Bervin Investments & Leasing Share Price

Bervin Investments & Leasing

CMP as on21-Jan-22 15:43

₹ 54.65
1.8 3.41%

Open

₹ 51.00

Turnover (lac)

₹ 1

Prev. Close

₹ 52.85

Day's Vol (shares)

₹ 1,849

Day's Range

₹ 50.25
₹ 55.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Dec-2021 - -
Pursuant to the provision of Regulation 30 and other relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para a of Part A of schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 1 day of December, 2021, inter alia, have considered and approved the followings: 1. Approved the Notice of Annual General meeting of the Company to be held on 29th December, 2021 at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037 at 9:00 a.m. 2. Approved the December 20, 2021 as Cut-off date for the purpose of electronically or physical voting rights in the forthcoming Annual General meeting of the Company; 3. Appointment of M/s. Manisha Gupta & Associates, Company Secretaries ((M. No. F6378) as Scrutinizer for conducting E-Voting and polling process at the ensuing AGM of the Company.
Board Meeting - 02-Nov-2021 - -
Quarterly Results Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results along with Limited Review Report for the quarter and year ended on 30th September, 2021 approved at the Board Meeting held on 10th November, 2021. You are requested to take the same on record. Thanking You, Yours Faithfully, For Bervin Investment and Leasing Limited (As per BSE Announcement Dated on 10/11/2021)
Board Meeting - 23-Jul-2021 - -
With reference to regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday on the 3rd day of August 2021 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2021. As informed on the 30th day of June, 2021, the Trading Window, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code for Prevention of Insider Trading, remain closed from 1st July, 2021 and would re-open after 48 hours from the announcement / declaration of the said Unaudited Financial Results. We request you to kindly take the same on record. Thanking You Yours Faithfully, For Bervin Investment and Leasing Limited Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2021 approved at the Board Meeting held on 3rd August, 2021. You are requested to take the same on record. Thanking You, Yours Faithfully, For Bervin Investment and Leasing Limited (As Per BSE Announcement dated on 03.08.2021)
Board Meeting - 15-Jun-2021 - -
BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve With reference to regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday on the 26th day of June 2021 to inter-alia consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2021. As informed on the 31st day of March, 2021, the Trading Window, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code for Prevention of Insider Trading, remain closed from 1st April, 2021 and would re-open after 48 hours from the announcement / declaration of the said Audited Financial Results.
Board Meeting - 19-Jan-2021 - -
BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2020. We request you to kindly take the same on record.
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