East West Holdings Share Price

CMP as on13-Apr-21 15:26

₹ 9.60
-0.5 -4.95%

Open

₹ 9.60

Turnover (lac)

₹ 7

Prev. Close

₹ 10.10

Day's Vol (shares)

₹ 27,033

Day's Range

₹ 9.60
₹ 9.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Mar-2021 - -
East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2021 ,inter alia, to consider and approve Allotment of Bonus Issue We wish to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday 1st April, 2021 have approved the allotment of 2,19,12,500 Equity Shares of Rs. 2/- (Post Sub-Division) each by capitalizing a sum of Rs. 4,38,25,000/- standing to the credit of Securities Premium in the ratio of 1 (One) Equity Share of Rs.2/- (Post Sub-Division) each for Every 4 (Four) Equity Shares of Rs.2/- (Post Sub-Division) each to the shareholders of the Company whose names appear in the Register of Members as on the Record date i.e., 31st March, 2021. Pursuant to the above allotment the Issued, Subscribed and Paid-up Share Capital of the Company will be Rs. 21,91,25,000/- divided into 10,95,62,500 Equity Shares of Rs. 2/- each. This is for your information and record. (As Per BSE Announcement dated on 01.04.2021)
Board Meeting - 16-Feb-2021 - -
East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2021 ,inter alia, to consider and approve 1.To Consider and approve subject to the approval of Shareholders of the Company and relevant statutory Authorities Sub-division of Equity Shares (Face value of Rs. 10/- each) of the Company and other matters consequential thereto. 2.To Consider and approve subject to the approval of Shareholders of the Company and relevant statutory Authorities issuance of Bonus Shares to the Shareholders of the Company. 3. To Consider and approve subject to the approval of Shareholders of the Company and relevant statutory Authorities Alteration of Memorandum and Article of Association of the Company. 4. Any other matter with the permission of the Chair. In continuation of our intimation dated 16th February, 2021, wherein we had informed that the meeting of the Board of Directors of the Company is scheduled to be held on 19th February, 2021, however it was inadvertently mentioned as Saturday, 19th February, 2021 instead of Friday, 19th February, 2021. The correct day is Friday, 19th February, 2021. Please take note of the same. (As Per BSE Announcement dated on 17.02.2021) Further in pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Companys Code on prohibition of Insider Trading, the Company is closing the Trading Window with immediate effect and it will remain closed for forty eight hour after the conclusion of Board Meeting. This is for your information and record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday 19th February, 2021 have subject to the approval of the Shareholders and relevant statutory authorities approved the following item: 1.Sub-division of Equity Shares having Face value of Rs. 10/- each in the Authorized, Issued, Subscribed and Paid-up Share Capital of the Company into 5 (Five) Equity Shares having face value of Rs. 2/- each fully paid up. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday 19th February, 2021 have subject to the approval of the Shareholders and relevant statutory authorities approved the following item: 1. Issuance of fully paid Bonus Equity Shares to the Shareholders of the Company in the ratio of 1:4 i.e. 1 (One) Bonus Equity Share of Rs. 2/- (Post Sub-division) each for every 4 (Four) (fully paid up Equity Share of Rs. 2/- (Post Sub-division) each. (As Per BSE Announcement Dated on 19.02.2021) Board has subject to the approval of the Shareholders and relevant statutory authorities approved the following items: 1. Sub-division of Equity Shares having Face value of Rs. 10/- each in the Authorized, Issued, Subscribed and Paid-up Share Capital of the Company into 5 (Five) Equity Shares having face value of Rs. 2/- each fully paid up. 2. Alteration of Capital Clause i.e. Clause V of Memorandum of Association of the Company. 3. Issuance of fully paid Bonus Equity Shares to the Shareholders of the Company in the ratio of 1:4 i.e. 1 (One) Bonus Equity Share of Rs. 2/- (Post Sub-division) each for every 4 (Four) (fully paid up Equity Share of Rs. 2/- (Post Sub-division) each. 4. Convene the Extra Ordinary General Meeting of the Company to be held on Thursday, 18 March, 2021 and approve the Notice of the same. 5. Appointed CS Naveen Karn of M/s. Naveen Karn & Co Practicing Company Secretary as the Scrutinizer for the Extra Ordinary General Meeting and E-voting. (AS Per BSE Bulletin Dated on 19.02.2021)
Board Meeting - 04-Feb-2021 - -
East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1.To Consider and approve the Un-Audited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the Quarter ended on 31st December, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. 2.To Consider and approve the appointment of Mr. Huzefa Wapani as Chief Financial Officer (CFO) of the Company with effect from 01st February, 2021. 3.To Consider and approve the appointment of CS Naveen Karn of M/s. Naveen Karn & Co Practicing Company Secretary in place of Mr. Mandar Palav - Partner of M/s. DSM & Associates Company Secretaries as the Secretarial Auditor to conduct the Secretarial Audit of the Company for the FY 2020-2021. 4.Any other matter with the permission of the Chair. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, 13th February, 2021 at 12:00 p.m. at the registered office have: 1.Considered and approved the Un-Audited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the Quarter ended on 31st December, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. Pursuant to Regulation 30 read with schedule III Part A (7) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at their meeting held on 13th February, 2021 have appointed Mr. Huzefa Wapani as Chief Financial Officer (CFO) with effect from 1st February, 2021. The details as required pursuant to the SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09th September, 2015 and SEBI Circular No SEBI/HO/ISD/ISD/CIR/P/2021/19 dated February 09, 2021 is enclosed as Annexure. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 24-Nov-2020 - -
East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve 1.To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter and half year ended 30th September 2020 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. 2.To consider and fix the time, date and venue of Annual General Meeting 3.Any other matter with the permission of the Chair Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of the Company in their meeting held today i.e. 01st December,2020 at 4.00 pm at its Registered Office have considered the following: 1.Approved the Un-Audited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the Quarter and Half year ended on 30th September, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of the Company in their meeting held today i.e. 1st December,2020 at 4.00 pm at its Registered Office have considered the following: 1. Approved the date and time of the 39th Annual General Meeting of the Company on Saturday, 26th December, 2020 at 11:00 am through video conferencing (VC) or other audio visual means (OAVM). 2. Considered and approved the Notice of the 39th Annual General Meeting. 3. Considered and approve the Board Report for the FY 2019-2020. 4. Considered and approved the appointment of CS Naveen Karn of M/s. Naveen Karn & Co. Practicing Company Secretary as the Scrutinizer for e-voting for the 39th Annual General Meeting. (AS Per BSE Announcement Dated on 01.12.2020)
Board Meeting - 12-Oct-2020 - -
Outcome of Board Meeting held on Monday, 12th October, 2020
Board Meeting - 04-Sep-2020 - -
East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 1.The Un-Audited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the Quarter ended on 30th June, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. 2.The re-appointment of M/s. Meenakshi Manish Jain & Associates (M.No. 176476) as the Internal Auditor of the Company for the FY 2020-2021 to conduct the Internal audit of the Company. 3.The re-appointment of Mr. Mandar Palav - Partner of M/s. DSM & Associates Company Secretaries as the Secretarial Auditor of the Company for the FY 2020-2021 to conduct the secretarial audit of the Company. 4.Any other matter with the permission of the Chair. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of the Company in their meeting held today i.e. 14th Septmber,2020 at its Registered Office have considered the following: 1.Approved the Un-Audited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the Quarter ended on 30th June, 2020 2.Approved the re-appointment of M/s. Meenakshi Manish Jain & Associates (M.No. 176476) as the Internal Auditor. 3.Approved the re-appointment of Mr. Mandar Palav - Partner of M/s. DSM & Associates Company Secretaries as the Secretarial Auditor. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 14-Aug-2020 - -
East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve pursuant to Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,the following business: 1.To review the performance of Non-Independent Directors and the Board as a whole. 2.To review the performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors. 3.To 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. 4.Any other business with the permission of chair. Pursuant to Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform your good self that the separate meeting of the Independent Directors of the Company was held on Friday, 21st August, 2020 at 3.00 P.M. at the registered office to consider the following: 1.Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2.Reviewed the performance of the Chairperson of the Company. 3.Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board. Kindly take the same on your records. (As per BSE Announcement Dated on 21/8/2020)
Board Meeting - 24-Jul-2020 - -
East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated March 19, 2020 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2020 at 04:00 p.m. at the registered office to consider the following items: 1.To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Financial year ended on 31st March, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. 2.To consider and recommend the payment of dividend on equity shares if any, for the financial year ended on 31st March, 2020. 3.Any other matter with the permission of the Chair. East West Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2020, inter alia, has recommended Dividend of Rs. 0.05/- per Equity Share of face value Rs. 10/- each for the financial year 2019-2020, subject to approval shareholders at the ensuing General Meetings. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of the Company in their meeting held today i.e. 31st July, 2020 at its Registered Office have considers the following: 1.Approved the Audited Financial Results (Standalone & Consolidated) along with Audit Report for the financial year ended on 31st March, 2020. 2.Recommended Dividend of Rs 0.05/- per Equity Share of face value Rs 10/- each for the financial year 2019-2020, subject to approval shareholders at the ensuing General Meetings. (As Per BSE Announcement Dated on 8/1/2020)
Board Meeting - 16-Jul-2020 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform your goodself that the Board of Directors of the Company at their Meeting held today i.e 16th July, 2020 have considered and approved the following. 1.Approved the resignation of Mr. Kamlesh V Sheth - Partner of M/s. Suresh C. Maniar & Co. Chartered Accountants as the Internal Auditor of the Company who expressed their inability to conduct Internal Auditor due to other assignment and shortage of staff. 2.Approved the appointment of M/s. Meenakshi Manish Jain & Associates (M.No. 176476) as the Internal Auditor of the company for the FY 2019 - 2020 to conduct the Internal audit of the Company. This is for the information of the exchange and the members.
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