Challani Capital News

Closure of Trading window for the Quarter ended 30th June 2024.

Annual Secretarial Compliance Report for the Financial Year Ended 31st March 2024.

News paper publication of Audited Financial Results for the period ended 31st March 2024 as required under Regulation 47 of the SEBI (LODR) Regulations, 2015.

Financial Results for the year ended 31st March 2024

Outcome fo Baord meeting dated 25th May 2024

Outcome fo Baord meeting dated 25th May 2024

Outcome fo Baord meeting dated 25th May 2024

Outcome fo Baord meeting dated 25th May 2024

Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2024

Requirement of filing initial disclosure and Annual disclosure in Annexure A and B1 as per Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dt 26/11/2018 does not arise as the Company is not a Large Corporate for the Financial year 2023-24.

Certificate Under Regulation 40(9) of the SEBI (LODR) Regulations 2015 for the period ended March 31, 2024.

Certificate under Reg 74 (5) of SEBI (DP) Regulations 2018.

Certificate under Regulation 7(3) of the SEBI (LODR) regulations 2015, for the period ended March 31,2024

Intimation of Closure of Trading Window for the Quarter ended March 2024.

we would like to inform you that the domain name of the website of the Company has been changed to www.challanicapital.com with immediate effect.Also, we would like to inform that the contact e-mail ID of the Company has been changed to [email protected] with immediate effect.you are requested to take note of the same and update the same in the Corporate Information Section of the Company on the BSE portal.

Outcome of Board meeting dated 09th Feb 2024.

Outcome of Board meeting dated 09th Feb 2024.

Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter ended 31st December, 2023.

Intimation regarding closure of trading window for the quarter ended 31st December 2023.

Intimation of Voting Results along with Scrutinizer''s Report.

Scrutinizer report for the voting results of the items transacted in the EGM held on 20th December 2023.

Appointment of Statutory auditor in the EGM held on 20/12/2023.

Outcome of the EGM held on 20th December 2023.

Please find the Intimation as per Regulation 47 of SEBI (LODR) 2015 on publication of EGM notice in the Newspapers

Please find the notice of the Extra Ordinary General Meeting as per the attachment

Please find the Annual report for FY 2022-23 as per the attachment

Please find the newspaper publication for the quarter ended 30th September 2023.

Please find the Newspaper publication of unaudited financial results for the Quarter ended 30th September 2023.

Appointment of Company Secretary as per the attachment

Please find the Outcome of Board Meeting as per the attachment

Please find the details of Statutory Auditor Resignation as per the attachment

INDO ASIAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Unaudited Financial results for the period ending September 30,2023, Appointment of Company Secretary, Resignation of Statutory Auditor, Recommendation of Appointment of Statutory Auditor, Fixing and approving notice of Extra ordinary general meeting of the Shareholders

The Exchange has sought clarification from Indo Asia Finance Ltd on October 23, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Please find the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Intimation of trading window closure for the Quarter ended September 30, 2023

Please find the Compliance certificate under Regulation 74(5) as per the attachment.

Please find the newspaper publication of unaudited financial results for the quarter ended June 30, 2023

Approval of unaudited financial results for the quarter ended June 30, 2023

INDO ASIAN FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2023

In the Nifty50 index, 29 stocks closed in the green, while 20 stocks ended in the red.