Akme Star Housing Finance Ltd Share Price

78.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Akme Star Housing Finance Ltd has inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday 14th February, 2020 at the Registered Office of the Company to inter alia to consider the following: 1. Unaudited Financial Results for the Third Quarter and Nine months ended 31st December, 2019 2. To Consider and approve the resignation letter received by Mr. Bhanwer Singh Kachhawaha, who resigned from the post of Chief Financial Officer of the Company. 3.To consider any other business with the permission of Chair
Board Meeting - 02-Dec-2019 - -
Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve Akme Star Housing Finance Ltd has inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday 13th December, 2019 at the Registered Office of the Company to inter alia to consider the following: 1. Unaudited Financial Results for the Quarter/half year ended 30Th September, 2019 as per IND AS NBFC (Division III). 2. To consider any other business with the permission of Chair.
Board Meeting - 25-Oct-2019 - -
Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2019 ,inter alia, to consider and approve Akme Star Housing Finance Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, October 26th, 2019 at 10:30 A.M. at the registered office of the company; inter-alia to Consider and approve the allotment of equity shares to Arkfin Investments private Limited on Preferential basis. Pursuant to prescribed SEBI (LODR), Regulations, 2015 we hereby inform that Board at its meeting held on October 26th, 2019 which commenced at 10:30 P.M. and concluded at 11.00 AM inter alia approved the allotment of 33,69,500 equity share of Rs. 10/- each at a premium of Rs. 36/- each( Total issue price- 46/- per share) on preferential basis (As Per BSE Announcement Dated on 26.10.2019)
Board Meeting - 10-Sep-2019 - -
Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve The Company has informed a meeting of Board of Directors of the Company is scheduled to be held on Saturday 14th September, 2019 at the Registered Office of the Company to inter alia to adopt Revised Unaudited Financial Statement as per IND AS NBFC Division III. To consider any other business with the permission of Chair. Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, Newspaper Advertisement containing Notice of Board Meeting scheduled to be held on 14th September, 2019 to consider Revised Unaudited Financial Results for the Quarter ended June 30th, 2019 as per IND AS NBFC (Division III) at the Registered Office of the Company published in Financial Express and Jai Rajasthan. (As Per BSE Announcement Dated On 11/09/2019) Pursuant to prescribed SEBI (LODR), Regulations, 2015 we hereby inform that Board at its meeting held on 14th September, 2019 at the Registered Office of the Company which commenced at 01:30 P.M. and concluded at 02:45 P.M. have considered and approved the following: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board have inter alia considered and approved the Revised Unaudited Financial Results of the company for the first Quarter ended on 30th June, 2019 as per IND AS NBFC (Division III) In this connection, we enclose herewith the following: i) Revised Unaudited financial results of the Company for the First Quarter ended on 30th June, 2019 and; ii) Limited Review Report of the Auditors of the Company on the Unaudited Financial Results as per IND AS NBFC (Division III) (As Per BSE Announcement Dated 14.09.2019)
Board Meeting - 05-Aug-2019 - -
Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve We would like to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday 12th August, 2019 at the Registered Office of the Company to inter alia to consider the following: 1. Unaudited Financial Results for the First Quarter ended 30Th June, 2019. 2. Appointment of Mr. Suresh Chandra Gupta (DIN: 08527990) as a Independent Director of the Company. 3. To approve date and Notice of 14th Annual General meeting of the Company. 4. To Approve Board Report for the Financial Year ended March 31st 2019; 5. To Change the composition of various Committees in accordance with SEBI (Listing Obligations and Discloser Requirements) Regulation, 2015. 6. To consider any other business with the permission of Chair Publication of Notice of board Meeting to Consider Unaudited Financial Results for the Quarter Ended 30th June 2019 in Newspaper. (As Per BSE Announcement Dated on 06/08/2019) Pursuant to prescribed SEBI (LODR), Regulations, 2015 we hereby inform that Board at its meeting held on 12th August, 2019 at the Registered Office of the Company which commenced at 11:30 P.M. and concluded at 12:15 P.M. have considered and approved the following: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board have inter alia considered and approved the Unaudited Financial Results of the company for the Quarter ended on 30th June, 2019. In this connection, we enclose herewith the following: i) Unaudited financial results of the Company for the Quarter ended on 30th June, 2019 and; ii) Limited Review Report of the Auditors of the Company on the Unaudited Financial Results. Pursuant to prescribed SEBI (LODR), Regulations, 2015 we hereby inform that Board at its meeting held on 12th August, 2019 at the Registered Office of the Company which commenced at 11:30 P.M. and concluded at 12:15 P.M. have considered and approved the following: 1. Board have inter alia considered and approved the Unaudited Financial Results of the company for the Quarter ended on 30th June, 2019. 2. To consider and approve appointment of Mr. Suresh Chandra Gupta (08527990) as Non Executive Independent Director of the company. 3. Consider & Approved Boards Report for the Financial Year ended March 31st, 2019. 4. Consider & Approved the Notice of 14th Annual General Meeting of the company to be held on Saturday 21st September, 2019. 5. Consider & Approved Changes in Composition of various Committee. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 03-Jul-2019 - -
Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2019 ,inter alia, to consider and approve In reference to the captioned subject and in accordance with regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 (as amended from time to time), We, Akme Star Housing Finance Limited (hereinafter referred as Company) would like to update BSE Limited (hereinafter referred as the stock Exchange) that Our company proposed to conduct a meeting of the its Board of Directors which is scheduled to be held on Monday, 08th Day of July, 2019 at 04:30 PM at its registered office situated at Akme Business Centre (ABC), 4-5 Subcity Centre, Savina Circle, Opp. Krishi Upaz Mandi, Udaipur, Rajasthan, 313002. The agenda of the meeting is as follows: 1. To consider and discus to increase the authorized share capital of the Company 2. To consider and discuss issuance of equity shares by way of preferential issue through Private Placement basis. 3. To take any other matter at the discretion of the Chairperson. The Company has informed that Subject to approval of Shareholder raising of Fund by way of issue of Equity shares on preferential basis to M/s Arkfin INvestments Private Limited in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Company has informed BSE to increase in the Authorized share capital of the Company from Rs 14.00 Crore to Rs 17.00 Crore by way of addition of Rs 3.00 Crore. The Company has informed BSE that Board has appoint M/s Ronak Jhuthawat & Co as Secretarial Auditor of the Company for FY 2019-20. we be and is hereby informed that the Board of Directors of the Company at its meeting held on 08th July 2019 which commenced at 4.30 PM and concluded at 9.15 PM to approve the following : 1. Increase Authorized Share Capital from Rs 14.00 Crore to Rs 17.00 Crore. 2. Raise the fund by way of issue of Equity Shares on Preferential Basis. 3. Appointment of M/s Ronak Jhuthawat & Co., Company Secretaries Udaipur as Secretarial Auditor of the Company for FY 2019-20. 4. Approve the notice of EOGM scheduled on Friday 02nd August 2019. 5. Appointment of M/s Ronak Jhuthawat & Co., Company Secretaries Udaipur as Scrutinizer of the Company to Scrutinize the Voting (at EGM Venue) and Remote E voting Process. (As Per BSE Announcement Dated 08.07.2019)
Board Meeting - 14-May-2019 - -
Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Akme Star Housing Finance Limited has inform to BSE that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 22nd May,2019, to inter alia to consider the following: 1. Audited Financial Results for the Quarter/Financial Year ended 31st March 2019. 2. To Appoint M/S Ronak Jhuthawat & Co, Company Secretaries, Udaipur as Secretarial Auditor of the Company for Financial Year 2018-19 3. To Appoint M/S T.R. Dangi & Associates as Internal Auditors of the Company for Financial Year 2019-20. 4. Conversion of warrants into Equity shares of Promoters and Promoters Group. AKME Star Housing Finance Limited has informed to BSE that Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 Newspaper Advertisement containing Notice of Board Meeting scheduled to be held on 22nd May, 2019 to consider Audited Financial Results for the Quarter/Year ended March 31st,2019 (As Per BSE Announcement Dated 15.05.2019) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed copy of Newspaper Advertisement containing Notice of Board Meeting scheduled to be held on 22nd May, 2019 to consider Audited Financial Results for the Quarter/Year ended March 31st, 2019 published in Financial Express. (As Per BSE Announcement Dated 16.05.2019) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board at its meeting held today which commenced at 12.30 PM and concluded at 2.15 PM inter alia considered and approved the Audited Financial Results for the Quarter /Financial Year ended 31st March 2019. In this connection, we enclose herewith the following: i) Statements showing the Audited Financial Quarter/Financial Year ended 31st March 2019; and; ii) Auditors Report on the Audited Financial Results. (As Per BSE Announcement Dated 22.05.2019) Pursuant to prescribed SEBI (LODR), Regulations, 2015 we hereby inform that Board at its meeting held on 22nd May, 2019 at the Registered Office of the Company which commenced at 12:30 P.M. and concluded at 02:15 P.M. have approved and considered the following: 1. Appointment of M/S Ronak Jhuthawat & Co., Company Secretaries, Udaipur as Secretarial Auditors of the Company for Financial Year 2018-19. 2. Appointment of M/S T.R. Dangi & Associates as Internal Auditors of the Company for Financial Year 2019-20. 3. Board considered the resignation letter received by Mrs. Rajni Gehlot who resigned from the post of Independent Director of the Company. Akme Star Housing Finance Limited informed to BSE that Board has approved conversion of 2,25,000 warrant into 2,25,000 Equity Shares to Promoters and Promoters Group in its Board meeting held on 22.05.2019. (As Per BSE Announcement Dated 22.05.2019)
Board Meeting - 21-Feb-2019 - -
Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2019 ,inter alia, to consider and approve The meeting of Independent Directors of the Company will be held on Saturday, 02nd March, 2019 at the Registered Office of the Company to consider the following business: 1. Review the performance of non-independent directors and the Board as a whole. 2. Review the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors, 3. Assess 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 The Independent Directors of the Company at their meeting held on Saturday, March 02nd, 2019, have considered and approved the following: 1. Reviewed the performance of non-independent directors and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors, 3.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. (As Per BSE Announcement Dated on 02.03.2019)
Open Demat Account