Adcon Capital Services Ltd Share Price

10.05

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-May-2019 - -
Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The audited financial results for the quarter and year ended March 31, 2019 The Board of Directors at its Meeting held today interalia approve the Audited Standalone Financial Results for the Quarter and Year Ended 31st March, 2019 (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 25-Mar-2019 - -
Outcome of Board Meeting held on March 25, 2019
Board Meeting - 07-Feb-2019 - -
Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 This is to inform you that the Board of Directors at its Meeting held today has, inter-alia, approved the Statement of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. A copy of the same, along with the Limited Review Report by Statutory Auditors of the Company, is enclosed. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 02-Nov-2018 - -
ADCON CAPITAL SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2018. The Board of Directors at its meeting held today i.e. Wednesday, November 14, 2018 had inter-alia considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2018, a copy of the same is enclosed here along with Limited Review Report. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 03-Aug-2018 - -
Unaudited Financial Results ADCON CAPITAL SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of Board of Directors is scheduled to be held on Tuesday, August 14, 2018 to inter-alia consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2018. Please note that in accordance with the Code of Conduct to Regulate Monitor & Report Trading by insiders, the trading Window for dealing in the securities of the Company will be closed for all Designated Persons (as defined in the Code) August 3rd, 2018 and upto 48 hours from the time of declaration of financial results / outcome of the Board Meeting on the Stock Exchange. The Board of Directors at its meeting held inter alia approved following; 1. Unaudited Financial Results for the Quarter ended June 30, 2018, a copy of the same is enclosed alongwith Limited Review Report; 2. the notice of the 24th Annual General Meeting of the Company scheduled to be held on Tuesday, September 25, 2018; (As Per BSE Announcement Dated on 14.08.2018)