A & M Febcon Share Price

CMP as on04-Aug-20 13:35

₹ 3.94
-0.2 -4.83%

Open

₹ 3.94

Turnover (lac)

Prev. Close

₹ 4.14

Day's Vol (shares)

₹ 42,420

Day's Range

₹ 3.94
₹ 3.94

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2020 - -
A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for Fourth Quarter and Financial year ended on 31st March, 2020. 2. To transact any other matter with approval of Chairman. Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve We hereby inform you that in continuation of Intimation of Board meeting dated 22nd June 2020, the board has decided to re-schedule the date of board meeting from Tuesday, 30th June 2020 to Wednesday, 15th July 2020 to transact following businesses: 1. To consider and approve the Audited Financial Results of the company for Fourth Quarter and Financial year ended on 31st March, 2020. 2. To transact any other matter with approval of Chairman. (As Per BSE Announcement dated 25.06.2020) A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve We hereby inform you that in continuation of Intimation of Board meeting dated 22nd June 2020 and 25th June, 2020, the board has decided to re-schedule the date of board meeting from 15th July, 2020 to Thursday, 30th July, 2020 to transact following businesses: 1. To consider and approve the Audited Financial Results of the company for Fourth Quarter and Financial year ended on 31st March, 2020. 2. To transact any other matter with approval of Chairman. Kindly take the same on your record. (As Per BSE Announcement dated 15.07.2020)
Board Meeting - 25-Feb-2020 - -
The Meeting of Independent Directors of the Company held on February 25, 2020 and the following business were transacted: Reviewed the performance of the Managing Director & Executive Director of the Company. Reviewed the performance of Non-Executive Director of the Company. Reviewed the performance of Non-Executive Independent Directors of the Company. Reviewed the performance of the Board of Directors of the Company as a whole. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Kindly take the above information on record.
Board Meeting - 19-Dec-2019 - -
A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2019 ,inter alia, to consider and approve the proposal of migration of the Companys present listing from SME Platform to Main Board of BSE. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, December 27, 2019, at Registered Office of the Company to consider the proposal for migration of the Companys present listing from SME Platform of BSE Limited to the Main Board of BSE Limited and to consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present in the Meeting. This is to inform you that the Board of Directors of the Company have at their meeting held today, i.e., Friday, December 27, 2019 at Registered office of the Company, inter-alia approved/accorded their consent on the following business/mater(s): 1. Proposal of migration of Equity Shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited. 2. Postal Ballot Notice for obtaining the consent of the shareholders of the Company for the said migration, calendar of Events & other incidental matters thereto. 3. Appointed Mrs. Mansi Chokshi, Practicing Company Secretary (ACS No. 42662, C.P. No. 19645) as the scrutinizer for the above matter. The Meeting of the Board of Director of the Company commenced at 11:00 a.m. and concluded at 1:30 p.m. You are requested to take the above information on record. (As Per BSE Announcement Dated 27.12.2019)
Board Meeting - 25-Nov-2019 - -
A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Saturday, November 30, 2019, at Registered Office of the Company to consider the proposal for Alteration of Object Clause of Memorandum of Association of the Company and to consider any other business/matter with the permission/approval of the Chairman and with the consent of a majority of Directors present in the Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the requirement under clause 14 of Para A of Part A of Schedule III of the Listing Regulations, the undersigned hereby informs your good office that at Meeting of Board of Directors of the Company held today on Saturday, November 30, 2019 the Board of Directors had accorded their consent subject to approval of shareholders through Postal Ballot Procedure (including E-Voting) to alter the object clause of Memorandum of Association of the Company by inserting clause(s) for enabling Company to deal in bullion, gold, silver & other precious metal(s). The Meeting of the Board of Director of the Company commenced at 11:00 a.m. and concluded at 1:30 p.m. You are requested to take the above information on record. (As per BSE Announcement Dated on 30.11.2019)
Board Meeting - 21-Nov-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the requirement under sub clause 7 of Para A of Part A of Schedule III of the Listing Regulations, the undersigned hereby informs your good office that at Meeting of Board of Directors of the Company held today on Thursday, November 21, 2019 the Board has considered & appointed Mr. Tejendra Nayak (ACS 44808) as the Company Secretary and Compliance Officer of A & M Febcon Limited (Company) with effect from November 21, 2019. The detailed information is enclosed herewith as Annexure I. The Meeting of the Board of Director of the Company commenced at 12:00 noon and concluded at 1:30 p.m. You are requested to take the above information on record.
Board Meeting - 26-Oct-2019 - -
A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We hereby inform you pursuant to regulation 29 of the SEBI(Listing obligations and Disclosures Requirements) Regulations, 2015, that Meeting of Board of Directors of Company will be held on 11:00 AM, Thursday, 14th November 2019, at registered office of company. 1. To consider and approve the Audited Financial Results of the company for half year and year ended on 30th September 2019. 2. To transact any other matter with approval of Chairman. This is to inform you under regulation 33 and any other Regulation of SEBI(Listing obligations and Disclosures Requirements) Regulations, 2015, that Meeting of Board of Directors of Company was held on Thursday, 14th November 2019, In that meeting the Board has decided the following matters. 1. considered and approved the unaudited Financial Results of the company for half year ended on 30th September 2019. The Board Meeting was started at 11:00 A.M. and concluded at 06:15 P.M. Copy of unaudited Financial statements Limited review report on Un-audited Financial Results for half year ended on 30th September 2019 is attached below (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 13-Sep-2019 - -
A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 23rd September 2019 at 04:00 PM at the registered office of the company to transact following business; 1) To Consider allotment of 36,60,916 to those person(s) whose name appear in beneficiarys holding statement provided by the National Securities Depository Limited and Central Services (India) Limited, as bonus equity shares credited as fully paid-up in the ratio of 2(two) new equity shares of Rupees 10/- each for every 5 (Five) equity shares of Rupees 10/- each held as on 21st September, 2019 (record date). 2) Any other business with permission of chair. Allotment of 36,60,916 bonus equity shares to the members in the ratio of 2 (Two) equity shares for every 5 (Five) equity shares held as on record date. outcome of Board Meeting held on 23rd September 2019 at 04:00 P.M. and concluded at 06:50 P.M. (As Per BSE Announcement Dated 23.09.2019)
Board Meeting - 10-Sep-2019 - -
This is to inform you that the Board of Directors of the Company at their meeting held Tuesday, 10th September 2019 at 05:00 PM at the registered office of the company has taken following decisions: 1. Fixed 21st September 2019 as record date for determining the eligible shareholders who are entitled to receive the Bonus shares. 2. The Board Appointed Mrs. AVANI KOSHTI as additional independent director of Company (brief details as per annexure 1). 3. The Board Authorised Mr. VARUN JIGNESHKUMAR SHAH, Managing Director for filling of DIN Application and other applicable forms for appointment of Mrs. AVANI KOSHTI. 4. The Board Considered changes / revision of Audit Committee, Stakeholder relationship committee & m Nomination and remuneration committee (as per annexure 2) . The meeting was concluded at 6:30 PM. This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 10th September 2019 at 05:00 PM at the registered office of the company has fixed 21st September 2019 as record date for determining the eligible shareholders who are entitled to receive the Bonus shares.
Board Meeting - 12-Aug-2019 - -
This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 12th August 2019, had Appointed Mehul Thakkar & Associates (Mem. No. FCS 9568 & COP 11478), Practicing Company Secretaries, ahmedabad as Scrutinizer for E-Voting Process at Sixth Annual General Meeting of the Company.
Board Meeting - 02-Aug-2019 - -
A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th August 2019 at 11:00 am at the registered office of the company to transact following businesses; 1) To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital; 2) To Consider Bonus issue of shares; 3) To consider and approve Directors Report for the year ended on March 31, 2019; 4) To decide date, time and venue of Sixth Annual General Meeting of the company and approve notice of the same; 5) To take any other business with the permission of the Chair. A & M Febcon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2019, inter alia, to transact following businesses: 1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital; 2. To Consider Bonus issue of shares; 3. To consider and approve Directors Report for the year ended on March 31, 2019; 4. To decide date, time and venue of Sixth Annual General Meeting of the Company and approve notice of the same. This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019, had taken following decisions; 1. Recommended to shareholders, increase in Authorised share capital of Company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital; 2. Recommended Bonus issue in the ratio of 2 equity shares for every 5 equity shares held as on record date, subject to shareholder approval (Board shall intimate Record date in due course). 3. Considered and approved Directors report for the year ended on 31st March 2019. 4. Considered and fixed the date of Sixth Annual General Meeting i.e 10th September 2019 to be held at the registered office of the company and approved notice for the same. 5. The Board approved Book Closure from 04th September 2019 to 10th September 2019 (both days inclusive) for the purpose of Sixth Annual General Meeting of the company. This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019, Recommended Bonus issue in the ratio of 2 equity shares for every 5 equity shares held as on record date, subject to shareholder approval Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019 approved Book Closure from 04th September 2019 to 10th September 2019 (both days inclusive) for the purpose of Sixth Annual General Meeting of the company. (As Per BSE Announcement Dated On 10/08/2019)