OUR BUSINESS ACUMEN
AND PASSIONATE MANAGEMENT TEAM MAKES BERAR- A SUCCESS STORY
Berar Finance Limited – “The First Choice For Investors”
Results & Compliance _______
Annual General Meeting Financial Year 2021-22
Annual General Meeting Financial Year 2020-21
Annual General Meeting Financial Year 2019-20
Annual General Meeting Financial Year 2018-19
Annual General Meeting Financial Year 2017-18
Annual General Meeting Financial Year 2016-17
Annual General Meeting Financial Year 2015-16
Annual General Meeting Financial Year 2014-15
Annual General Meeting Financial Year 2013-14
1/F.Y. 2022-2023 Extra-Ordinary General Meeting
1/F.Y. 2021-2022 Extra-Ordinary General Meeting
1/F.Y. 2020-2021 Extra-Ordinary General Meeting
1/F.Y. 2019-2020 Extra-Ordinary General Meeting
Investor Education & Protection Fund
Information Under IEPF (Uploading of Information Regarding Unpaid and Unclaimed Amounts Lying with Companies) Rules, 2012
Policies
Credit Ratings
Stock Exchange Intimation
September 2022
August 2022
July 2022
June 2022
May 2022
April 2022
March 2022
February 2022
January 2022
December 2021
November 2021
October 2021
September 2021
August 2021
July 2021
June 2021
Record Date And Interest And Final Redemption Of Principal Amount Due Date Intimation - INE988Y07030
May 2021
April 2021
March 2021
February 2021
January 2021
December 2020
November 2020
October 2020
September 2020
August 2020
Investor Contact
Investor Grievances Officer, Debenture Trustee, Registrar & Transfer Agent & Investor Relations Contact
Investor Grievances Officer
CS. Deepali Balpande
Company Secretary & Compliance officer
Berar Finance Limited, Avinisha Tower, Mehadia Chowk, Dhantoli, Nagpur - 440012, Maharashtra
+91-712-6663999, +91-9146033554
deepali.balpande@berarfinance.com
Registrar & Transfer Agent
Bigshare Services Private Limited
Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093
+91-22-62638289
Contact Persons: Vinayak Morbale, Prasad Madiwaie
vinayak@bigshareonline.com, prasadm@bigshareonline.com,
Debenture Trustee
IDBI Trusteeship Services Limited
Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai – 400 001
Contact Person: Mr. Naresh Sachwani
+91-22-40807068
naresh.sachwani@idbitrustee.com
www.idbitrustee.com
Public Deposit Trustee
Catalyst Trusteeship Limited
GDA House, First Floor, Plot No.85, Bhusari Colony (Right), Kothrud, Pune – 411038
Contact Person: Ms. Vishwa Trivedi
+91-20-66807200
dt@ctltrustee.com
www.catalysttrustee.com
Investor Relations Contact
Berar Finance Limited
Avinisha Tower, Mehadia Chowk, Dhantoli, Nagpur - 440012
+91-712-6663999, +91-9146033554
investor.relations@berarfinance.com