Board Meetings
Statutory prior intimations and notices (Regulation 29) of the meetings of the Board of Directors of Coffers Finvest Limited submitted to the Bombay Stock Exchange (BSE) prior to consideration of financial results and key corporate agenda.
Intimation of Board Meeting — 12th August 2026
Statutory advance notice of Board meeting to consider and approve unaudited financial results for Q1 ended June 30, 2026.
Intimation of Board Meeting — 13th July 2026
Prior intimation of Board meeting and closure of trading window for designated persons under SEBI PIT Regulations.
Intimation of Board Meeting — 28th January 2026
Prior notification to BSE of Board meeting convened to consider and adopt Q3 standalone financial statements.
Intimation of Board Meeting — 20th November 2025
Statutory advance notice of Board meeting to discuss corporate business strategies and quarterly reviews.
Intimation of Board Meeting — 15th October 2025
Advance notice of Board meeting and closure of trading window for designated persons and corporate insiders.
Intimation of Board Meeting — 21st August 2025
Prior notification to BSE regarding scheduled Board meeting to review corporate operations and compliance agenda.
Intimation of Board Meeting — 14th July 2025
Advance notice of meeting of the Board of Directors convened to consider Q1 standalone financial results.
Intimation of Board Meeting — 10th May 2025
Statutory advance notice of Board meeting to consider annual audited financial statements and Board's report.
Intimation of Board Meeting — 13th February 2025
Notice of Board meeting convened to adopt un-audited quarterly financial statements for the quarter ended December 31, 2024.
Certified Signed Intimation of Board Meeting
Certified physical extract of Board meeting intimation notice signed by authorized secretarial signatories and filed with BSE.