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Brijlaxmi Leasing & Finance Ltd.
 
Source DateBoard Meeting DateDetails
09-Feb-2026 14-Feb-2026 Quarterly Results
02-Dec-2025 05-Dec-2025 Preferential Issue of shares Inter alia, to consider and approve :- 1. To consider and approve issue of Equity shares on preferential basis to promoter i.e.Jaykishor Chaitanyakishor Chaturvedi, Siddharth Jaykishor Chaturvedi and Ankur Jaykishor Chaturvedi and to Promoter Group i.e. Brijlaxmi Infotech Limited pursuant to conversion of unsecured loan. 2. To consider and approve issue of Equity shares on preferential basis for cash consideration to non-Promoter public category. 3. To convene an Extraordinary general meeting process to seek approval of the Shareholders in respect of the aforesaid, as required
10-Nov-2025 14-Nov-2025 Quarterly Results
08-Aug-2025 13-Aug-2025 Quarterly Results
27-May-2025 30-May-2025 Audited Results
21-May-2025 27-May-2025 Audited Results(Cancelled) (Cancelled)
07-Feb-2025 13-Feb-2025 Quarterly Results
08-Aug-2024 14-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Audited Results
08-Feb-2024 14-Feb-2024 A.G.M. & Quarterly Results
22-Dec-2023 27-Dec-2023 Increase in Authorised Capital & Inter alia, to consider and approve:- 1. Reconsideration of issue and allotment of 8,15,000 equity shares of Face value of Rs.10/- each allotted on 21 September, 2023, subject to approval of the shareholders of the Company as required under Regulation 170(2) of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, 2. To convene an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid, as required. 3. Increase in the Authorised Share Capital of the Company.
20-Dec-2023 23-Dec-2023 Inter alia, to consider 1. Reconsideration of issue and allotment of 8,15,000 equity shares of Face value of Rs.10/- each allotted on 21 September, 2023, subject to approval of the shareholders of the Company as required under Regulation 170(2) of the Securities Exchange Board of India (ICDR) Regulations, 2018, 2. To convene an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid, as required.
10-Nov-2023 14-Nov-2023 Quarterly Results (Revised)
06-Nov-2023 10-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Quarterly Results & Audited Results
07-Feb-2023 14-Feb-2023 Quarterly Results
30-Jan-2023 01-Feb-2023 Preferential Issue of shares & Inter alia, to consider and approve a proposal for an Issue and Allotment of Equity Shares by way of a Preferential Allotment to Promoter group against the conversion of unsecured Loan.
16-Jan-2023 20-Jan-2023 Preferential Issue of shares(Cancelled) (Cancelled)
07-Nov-2022 14-Nov-2022 Quarterly Results
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