CitiPort Financial Services Share Price

CitiPort Financial Services

CMP as on28-Apr-21 13:28

₹ 19.00
0 0%

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₹ 19.00

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₹ 19.00

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₹ 1,295

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₹ 19.00
₹ 19.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2021 - -
CITIPORT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 09th February 2021, inter-alia to consider the Un-Audited Financial Results for the Third Quarter ended 31st December, 2020. In just concluded Board meeting the Board has considered and approved the following: 1. Un-audited Financial results for the Third quarter ended 31st December, 2020. 2. Limited Review Report for the Third quarter ended 31st December, 2020 as Annexure-2 (As per BSE Announcement Dated on 9/2/2021)
Board Meeting - 31-Oct-2020 - -
CITIPORT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 06th November 2020, inter-alia to consider the Un-Audited Financial Results for the Second Quarter ended 30th September, 2020.
Board Meeting - 27-Aug-2020 - -
In just concluded Board meeting the Board the considered and approved the:- 1. Approved Notice of the 28th Annual General Meeting of the Company and Directors Report along with Annexures. 2. The 28 th Annual General meeting of the company is schedule to be held on Wednesday 30th September 2020. 3. Fixed the Book Closure period from Thursday, 24th September, 2020 to Wednesday 30th September, 2020 (both days inclusive) in connection with the ensuing 28 th AGM to be held on Wednesday 30 th September, 2020. 4. Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. This is for your information and necessary records. Citi Port Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement dated on 28.08.2020)
Board Meeting - 06-Aug-2020 - -
CITIPORT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2020, inter-alia to consider the Un-Audited Financial Results for the First Quarter ended 30th June, 2020. This is for your information and necessary records
Board Meeting - 17-Jun-2020 - -
CITIPORT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve the audited financial results for the quarter & year ended 31.03.2020 In just concluded Board meeting the Board has approved and considered the following 1. Audited Standalone Financial results for the quarter & year ended 31st March, 2020 Annexure-1 2. Audited Standalone Asset & Liability for the year ended 31st March, 2020 Annexure-2 3. Auditors Report for the year ended 31st March, 2020 Annexure-3 4. Declaration for Unmodified Opinion for standalone for the financial year ended 31st March 2020 Annexure-4 1. Audited Standalone Financial results for the quarter & year ended 31,1 March, 2020 Annexure-1 2. Audited Standalone Asset & Liability for the year ended 31st March, 2020 Annexure-2 3. Auditors Report for the year ended 31st March, 2020 Annexure-3 4. Declaration for Unmodified Opinion for standalone for the financial year ended 31st March 2020 Annexure-4 (As Per BSE Announcement Dated on 24.06.2020)
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