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Five-Star Business Finance Ltd

  • BSE Code : 543663
  • NSE Symbol : FIVESTAR
  • ISIN : INE128S01021
  • Industry :FINANCE & INVESTMENTS

up-arrow 694.75 6.75(0.98%)

Open Price ()

691.25

Prev. Close ()

688.00

Volume (No’s)

407,021

Market Cap ()

20,455.87

Low Price ()

679.00

High Price ()

696.55

 

Board Meetings

Start Date End Date Purpose
22-Apr-2025 29-Apr-2025 Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve 1.Approval of the audited financial statements/results for the quarter and financial year ended March 31 2025. 2.Recommendation of final dividend if any on the equity shares of the Company for the financial year ended March 31 2025 for approval of shareholders. Outcome of Board Meeting dated April 29, 2025 Change in Management - 1) Re-appointment of Chief Risk Office, 2) Appointment of Head - Internal Audit and 3) Appointment of Secretarial Auditors (As per BSE Announcement Dated on 29/04/2025)
11-Mar-2025 17-Mar-2025 Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve the proposal for issuance of Non -Convertible Debentures through Private Placement in one or more tranches and/or series from time to time amongst other items Board of Directors of the Company at its meeting held on Monday, March 17, 2025, has inter-alia considered and approved the issuance of Non-Convertible Debentures (NCDs) aggregating upto INR 4000 Crores through private placement, in one or more tranches and/or series from time to time. (As Per Bse Announcement Dated on 17.03.2025)
21-Jan-2025 31-Jan-2025 Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve unaudited Financial Results for quarter and nine months ended December 31 2024 Financial Results for the quarter and nine months ended December 31, 2024 Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 31/01/2025)
24-Dec-2024 24-Dec-2024 Outcome of the Board meeting December 24, 2024 - Change in Company Secretary and Compliance Officer
16-Oct-2024 29-Oct-2024 Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited financial statements/results for the quarter and half year ended September 30 2024 and amendment to the articles of association of the Company. Outcome of the Board meeting held on Tuesday, October 29, 2024, and submission of unaudited Financial Results for the quarter and half-year ended September 30, 2024 Amendment to the Articles of Association of the Company (As Per BSE Announcement dated on 29.10.2024)

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