Devki Leasing & Finance Share Price

CMP as on21-Aug-20 14:15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results This is to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, 15th September, 2020 at 4.00 P.M. at Registered Office of the Company at -Velocity, 18-A Scheme No 94 C, Ring Road, Indore MP 452008, to inter alia, transacted the following items of business other than regular administrative and operational business: 1.Considered & approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020. 2.Taken on record Auditors Limited Review Report along with an unmodified opinion on the Financial Results for the Quarter ended 30th June, 2020. The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolutions. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 27-Aug-2020 - -
Pursuant to Reg.30 of SEBI(LODR)Reg.2015,this is to inform that in 03/2020-21 meeting of Directors held on 27.08.2020 at 4.00 PM at Registered Office of Company transacted following business with other regular businesses: 1.Considered & approved Board Report for FY ended 31.03.2020 2.Reappointed Sudhir Bindal,who holds office as MD upto 30.09.2020 as MD of Company for further 3 years from 01.10.2020-30.09.2023, liable to retire by rotation,subject to approval of shareholders at AGM. 3.Revision & adoption of code of conduct as required under SEBI(PIT)(Amendment)Reg,2020. 4.Approved Notice of 28 AGM of Company to be held on 28.09.2020 at 01.30 PM by VC/OAVM. 5.Appointed Ms. Shraddha Jain as scrutinizer for purpose of e-voting facilities for 28 AGM of Company. 6.Appointed Ms. Shraddha Jain as Secretarial Auditor for FY 2020-21. 7.Finalization of cut-off date & remote e-voting period for AGM. 8.Fixed that ROM & share transfer books of Company for 28 AGM be closed from 22.09.2020-28.09.2020
Board Meeting - 20-Jul-2020 - -
DEVKI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve the following businesses along with other regular administrative and operational business of the Devki Leasing and Finance Limited in the meeting to be scheduled on Monday, 27th June, 2020 at 3.30 P.M. at the registered office of the Company at-Velocity, 18-A Scheme No 94 C, Ring Road, Indore MP 452008, 1. Approval of Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2020. 2. To take on record Auditors Report along with modified/unmodified opinion on the Financial Results for the Quarter and Financial Year ended 31st March, 2020. This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 27th July, 2020 at 3.30 P.M. at Registered Office of the Company at -Velocity, 18-A Scheme No 94 C, Ring Road, Indore MP 452008, to inter alia, transacted the following items of business other than regular administrative and operational business: 1. Considered & approved the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2020. 2. Taken on record Auditors Report along with an unmodified opinion on the Financial Results for the Quarter and Financial year ended 31st March, 2020. 3. Considered Appointment of Mr. Murlidharan Pillai, CFO of the Company as the Internal Auditor of the Company for the Financial Year 2020-2021. The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolutions. You are requested to please take the same on record. (As Per BSE Announcement dated on 27.07.2020)
Board Meeting - 27-Jun-2020 - -
DEVKI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve We wish to inform you that a meeting (Board Meeting 01/2020-21) of Board of Directors of the Devki Leasing and Finance Limited is scheduled to be held on Tuesday 30th June, 2020 at 3:00 P.M. at the registered office of the Company situated at Velocity, 18-A Scheme No 94 C, Ring Road Indore MP 452008. Please take the same in your record. This is to inform you that the meeting of the Board of Directors of the Company held on Tuesday, 30th June, 2020 at 3:00 P.M. at Registered Office of the Company inter alia, transacted the following item of business - 1. Appointed Mr. Ajit Jain (DIN: 08710306) as Additional Director of the company in the category of Independent Director with effect from 30th June, 2020 to hold office up to the date of ensuing Annual General Meeting. The Board has also discussed the other operational and administrative matters in details and passed the necessary resolutions. You are requested to please take the same on record. (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 04-Feb-2020 - -
DEVKI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2019. 2.To take on record Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter ended on 31st December, 2019. 3.To consider and take on record Resignation of Mr. Manoj Kumar Singh (DIN: 01684132) from the post of Independent Director. Further, in continuation to our disclosure on Closure of Trading Window dated 31st December, 2019, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 this is to inform that the Trading window for dealing in Securities of the Company has already closed for all Directors, Designated Employees, Connected persons, their immediate relatives of the Company commencing from January 01, 2020 till February 15, 2020 (both days inclusive). This is to inform you that the meeting of the Board of Directors of the Company held on Thursday, 13th February, 2020 at 4.00 P.M. at Registered Office of the Company inter alia, transacted the following item of business - 1.Considered and Apporved the unaudited Financial Results of the Company for the Quarter ended on 31st December, 2019. 2.Taken on record Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter ended on 31st December, 2019. 3.Taken on record Resignation of Mr. Manoj Kumar Singh (DIN: 01684132) from the post of Independent Director with effect from February 13, 2020. The Board has also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 06-Nov-2019 - -
DEVKI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the following businesses along with other regular administrative and operational business: 1.Approval of Audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2019. 2.To take on record Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter and Half Year ended on 30th September, 2019. This is to inform you that the meeting of the Board of Directors of the Company held on Thursday, 14th November, 2019 at 4:00 pm at Registered Office of the Company, inter alia, transacted the following item of business - 1.Considered and Approved the Unaudited Financial Results of the Company for the quarter and Half Year ended 30th September, 2019. 2.To take on record Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter and Half Year ended on 30th September, 2019. The Board has also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. (As Per BSE Announcement dated on 14/11/2019)