East India Securities Share Price

CMP as on28-Sep-21 10:07

₹ 1,425.00
0 0%

Open

₹ 1,425.00

Turnover (lac)

₹ 2

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₹ 1,425.00

Day's Vol (shares)

₹ 160

Day's Range

₹ 1,425.00
₹ 1,425.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Sep-2021 - -
Voluntary Delisting of Shares
Board Meeting - 25-Aug-2021 - -
Inter alia, to approve following, amongst other matters, if any: 1) To consider and approve the Directors Report for the FY 2020-21 2) To consider and approve the Secretarial Audit Report for the FY 2020-21 3) To finalize the date, time and venue for convening 26th AGM of the Members of the Company. 4) To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 26th AGM of the Members of the Company. 5) To approve the Annual Report of the Company for the FY 2020-21. 6) To approve Draft Notice for the 26th AGM of the Members of the Company. 7) To appoint the Scrutinizer for the 26th AGM of the Members of the Company 8) To consider any other business with the permission of the chair. We wish to inform you that the Board Meeting of the company held on Monday30thAugust 2021, inter alia, have taken on record and approved the following businesses: 1) Approved Directors Report for the Financial Year ended March 31,2021. 2) Approved Notice and Agenda calling the 26th AGM to be held on Tuesday, September 28, 2021 at 11:00 A.M. at the Registered Office of the Company at DA-14 Salt Lake City, Kolkata -700064. 3) Approved the Secretarial Audit Report for the FY 2020-21. 4) Approved the Annual Report of the Company for the FY 2020-21. 5) The register of members shall remain closed from Wednesday 22nd September 2021 to Tuesday 28th September 2021 both days inclusive. 6) The E-voting period will begin on 25th September 2021, 09:00 AM and end on 27th September 2021, 05:00 PM. 7) The cutoff date for e-voting is 21stSeptember 2021. 8) The Board has appointed Mr. Hitesh Bhanshali, PCS to act as scrutinizer for conducting E-voting at 26th AGM of the Company. (As Per BSE Announcement Dated on 30.08.2021)
Board Meeting - 14-Jun-2021 - -
East India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, it is hereby notified that a Meeting of the Board of Directors of the Company is Scheduled on Monday, 28th June, 2021 to inter-alia consider the following businesses: 1.To consider and approve of the Audited Financial Results of the Company for the year ended 31st March, 2021. 2.Appointment of Secretarial Auditor of the Company. 3.To consider any other business with the permission of the Chair. The Company shall intimate to exchange the Audited Financial Results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. This is for your records and reference.
Board Meeting - 04-Nov-2020 - -
East India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI [Listing Obligation & Disclosure Requirements], 2015, we hereby give prior intimation of the meeting of the board of directors of the company that is scheduled to be held on Friday, 13th day of November, 2020 at 04:00 PM to consider, approve following, amongst other matters, if any: 1. To Consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30, 2020 in accordance with Regulation 33 of SEBI( Listing Obligations and Disclosure Requirements)Regulations, 2015; 2. Any other matter with the permission of the chair, as may be considered fit. The Company shall intimate to the exchange the unaudited financial results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your record and information. This is to inform you that the Board of Directors of the Company met on Friday, November 13, 2020 at its Registered office at DA-14, Salt Lake, Kolkata-700064 and transacted following business: 1. Approved the Unaudited Financial Results of the Company for the half year ended on September 30, 2020 in accordance with Regulation 33 of SEBI( Listing Obligations and Disclosure Requirements)Regulations, 2015; 2. Approved the limited Review report by the Statutory Auditor of the Company for the half year ended on September 30,2020 The said board Meeting commenced at 04:00 PM and concluded at 05:15 PM The unaudited financials along with Cash flow statement and Limited review report is enclosed herewith. (As Per BSE Announcement dated on 13.11.2020)
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