A & M Febcon Share Price

CMP as on30-Jul-21 12:18

₹ 1.89
-0.04 -2.07%

Open

₹ 1.96

Turnover (lac)

₹ 1

Prev. Close

₹ 1.93

Day's Vol (shares)

₹ 15,612

Day's Range

₹ 1.84
₹ 1.96

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jun-2021 - -
A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, 30th June 2021, at registered office of company. 1.To consider and approve the Audited Financial Results of the company for Fourth Quarter and Financial year ended on 31st March, 2021. To transact any other matter with approval of Chairman.
Board Meeting - 19-Feb-2021 - -
This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 19th February 2021, had taken following decisions; 1. Notice for convening seventh Annual General Meeting to be held on Thursday 18th March, 2021; 2. Directors Report along with its annexures for the year ended 31March, 2020; 3. Book Closure from Friday, 12th March, 2021 to Thursday, 18th March, 2021 (both days inclusive) for the purpose of seventh Annual General Meeting of the Company; and 4. Appointment of M.K. Chokshi & Associates, practicing Company Secretary, Ahmedabad as Scrutinizer for conducting E-voting process of 7 AGM of the Company. A & M Febcon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 12, 2021 to March 18, 2021 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on March 18, 2021. (As per BSE Announcement Dated on 23/2/2021)
Board Meeting - 08-Feb-2021 - -
Quarterly Results 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 Saturday 13th February 2021, In that meeting the Board has decided the following matters. 1. Considered and Approved the Unaudited Financial Results of the company for Quarter and Nine Months ended on 31st December 2020; The Board Meeting was started at 02:30 P.M. and concluded at 03:30 P.M. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 26-Nov-2020 - -
A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2020 ,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 Wednesday, 2nd December 2020 at the registered office of the company to transact following businesses: 1. To consider and approve Directors Report for the year ended on March 31, 2020; 2. To decide date and time of Seventh Annual General Meeting of the company and approve notice of the same; 3. To take any other business with the permission of the Chair. This is to inform you that Board of Directors at their meeting held today i.e. Wednesday, December 02nd, 2020 at the registered office of the Company have considered and approved, inter alia, the following business: 1. Notice for convening seventh Annual General Meeting to be held on Thursday, 31st December, 2020 through Video Conferencing / other Audio Visual means (VC/OAVM). 2. Directors Report along with its annexures for the year ended 31st March, 2020. 3. Book Closure from 25.12.2020 to 31.12.2020 (both days inclusive) for the purpose of seventh Annual General Meeting of the Company. 4. Appointment of M.K. Chokshi & Associates, Practicing Company Secretary, Ahmedabad as Scrutinizer for conducting E-voting process of 7th AGM of the Company. The Board Meeting commenced at 04:30 PM and concluded at 05:30 PM (As per BSE Announcement Dated on 2/12/2020)
Board Meeting - 03-Nov-2020 - -
A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, Notice is hereby given that a meeting of the Board of Directors of the A & M Febcon Limited is scheduled to be held on Monday, 09th November, 2020, inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2020. Quarterly Results (Revised) (As per BSE Bullrtin Dated on 10/11/2020) A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve We hereby inform you that in continuation of Intimation of Board meeting dated 3rd November 2020, the board has decided to re-schedule the date of board meeting from Monday, 09th November 2020 to the next day i.e. Tuesday, 10th November, 2020, inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2020. (As per BSE Announcement Dated on 09/11/2020) The Board of Directors at their meeting held today i.e., November 10, 2020 has approved the following: 1. Standalone Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2020 in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Review Report given by the Auditors on the Standalone Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2020. The meeting commenced at 07.00 p.m. and concluded at 08.00 p.m. Kindly take the same on your record. The Board Meeting to be held on 09/11/2020 has been revised to 10/11/2020 The Board Meeting to be held on 09/11/2020 has been revised to 10/11/2020 (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 11-Sep-2020 - -
A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September 2020, at registered office of company. 1. To consider and approve the Unaudited Financial Results of the company for Quarter ended on 30th June, 2020. 2. To transact any other matter with approval of Chairman. The Board of Directors at their meeting held today i.e, September 15, 2020 has approved the following: 1. Standalone Unaudited Financial Results for the Quarter Ended 30th June, 2020 in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Review Report given by the Auditors on the Standalone Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2020. The meeting commenced at 6.30 p.m. and concluded at 07.30 p.m. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 05-Sep-2020 - -
This is to inform that Board of Directors of the Company in their meeting held at the registered office of the Company, on 05th September, 2020, decided to apply for extension of Annual General Meeting of the Company (to be held for the Financial Year 2020) to Registrar of Companies, Ahmedabad, Gujarat and authorize Mr. Varun J. Shah (Managing Director) and/or Mr. Tejas H Patel (Director & CFO) for the same. The Board Meeting was started at 04:45 P.M. and concluded at 05.30 P.M.
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) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Meeting held today i.e Thursday July 30, 2020 which commenced at 5.30 p.m. and concluded at 7.15 p.m. to consider and approved the following matter. (As per BSE Announcement Dated on 30/07/2020)
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