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The Annexure

Desk› Financial Services› Sera Investments & Finance India Ltd

Sera Investments & Finance India Ltd

BSE 512399 SERA INE017I01027
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

15 filings · 6 material · busiest 2026-07-01 and 2026-08-11

What it files

General3 Results2 Resignation2 SAST1 Newspaper Publication1 Board Outcome1 Board Meeting1 Compliance Certificate1

Filings

15 in the window

  1. 21 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seraphim Ventures Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    General

    Intimation Regarding Change In Website Of The Company

    We hereby inform you that the website of the company has been changed from serafinances.com to sera-india.com

    Company Update / General View filing →

  4. 11 August 2026

    Board Outcome

    Board Meeting Outcome for To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30Th, 2026.

    To consider and approve the unaudited financial results for the quarter ended June 30th, 2026 along with Limited Review report submitted by the statutory auditor of te company.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 11 August 2026

    Results

    To Consider And Approve Unaudited Financial Results For The Quarter Ended June 30Th, 2026

    To Consider and approve Unaudited financials results for the quarter ended June 30th, 2026 along with the Limited review report given by the statutory auditor of the company.

    Result / Financial Results View filing →

  6. 11 August 2026

    Results

    To Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30Th, 2026

    To consider and approve Unaudited standalone and consolidated financial results for the quarter ended June 30th, 2026 along with the Limited review report given by the statutory auditor ....

    Result / Financial Results View filing →

  7. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve Standalone And Consolidted Financial Results For The Quarted Ended June 30Th, 2026

    Sera Investments & Finance India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited ....

    Board Meeting / Board Meeting View filing →

  8. 13 July 2026

    Compliance Certificate

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

    We hereby submit the certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 3 July 2026

    General

    Clarafication Regarding The Corporate Announcement Made On 1St July, 2026

    With reference to the annoucement made on 1st July 2026, we hereby submit attached clarafication for the appointment and resignation of Additional DIrector and Independent Director respectively.

    Company Update / General View filing →

  10. 2 July 2026

    Resignation

    Resignation of Director

    In reference to the Announcement made on 1st july 2026 for the resignation of the Director of the Company, we hereby submit this revised intimation with the required Resignation letter ....

    Company Update / Resignation of Director View filing →

  11. 1 July 2026

    Outcome

    Board Meeting Outcome for Board Meeting Held On 1St July, 2026

    Board Meeting held on 1st July, 2026 to consider and approve 1. Appointment of Neha kothari as an additional director (Non-executive Independent) 2. Appointment of Aayus shah as an additional ....

    Others / Outcome without intimation View filing →

  12. 1 July 2026

    Change in Directorate

    Change in Directorate

    Board meeting held on st July, 2026 to consider and approve 1. Appointment of Neha Kothari as an additional director (non-executive Independent) 2. Appointment of Aayush Shah as an additional ....

    Company Update / Change in Directorate View filing →

  13. 1 July 2026

    Resignation

    Resignation of Director

    Board meeting held on 1st July, 2026 to consdier and approve the resignation of Saurabh Shah as an independent director of the company.

    Company Update / Resignation of Director View filing →

  14. 23 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window of Unaudited Financial Results for the quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 11 June 2026

    General

    BSE No-Objection Certificate For Reclassification Of Promoters Under Regulation 31A Of SEBI (LODR) Regulations,2015

    BSE No-Objectiom certificate for Reclassification of promoters under Regulation 31A of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →