Enbee Trade & Finance Share Price

Enbee Trade & Finance Corporate Action

CMP as on14-Jul-22 14:38

₹ 99.20
-0.25 -0.25%

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-May-2022 - -
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31 2022. Audited Financial Results for the Fourth Quarter and Financial year ended March 31, 2022 as per Regulation 33 of SEBI (Listing obligation Disclosure Requirement) Regulation 2015. (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 05-Feb-2022 - -
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve 1. the Standalone Un-Audited Financial Results of the Company for quarter ended December 31 2021. 2. Further a meeting of the Audit Committee of Directors will also be held on the same date prior to the Board Meeting to review the Standalone Un-Audited Financial Results for the quarter ended December 31 2021. 3. To consider any other business as may be decided by the Board. Financial Results For Quarter Ended December 31, 2021 (As Per BSE Announcement dated on 11.02.2022)
Board Meeting - 21-Dec-2021 - -
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2021 inter alia to consider and approve 1.The proposal to raise funds by way of further issue of shares and securities in compliance with the provisions of law. 2. To consider any other business as may be decided by the Board. Outcome of Board Meeting dt : 24/12/2021 (As Per BSE Announcement dated on 24.12.2021)
Board Meeting - 03-Nov-2021 - -
Quarterly Results Outcome of Board Meeting dated 12/11/2021 (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 04-Aug-2021 - -
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. the Standalone Un-Audited Financial Results of the Company for quarter ended June 30, 2021. 2. Further, a meeting of the Audit Committee of Directors will also be held on the same date prior to the Board Meeting to review the Standalone Un-Audited Financial Results for the quarter ended June 30, 2021. 3. To approve the date of Annual General Meeting and draft of Notice along with the Directors report for the Annual General meeting to be held for the year ended March 31, 2021. 4. To fix the dates of Closure of Books and Registers of Members for the purpose of AGM. 5. To consider any other business as may be decided by the Board. In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on August 13, 2021, upon recommendation from the Audit committee have approved the Un-audited Standalone Financial Results for the quarter and three months ended June 30, 2021 along with Limited Review Report as on that date. Further the following decisions were taken thereupon: 1. Approved the Notice for convening 36th Annual General Meeting of the members of the Company to be held on Monday, September 20, 2021, along with Directors Report, for the year ended March 31, 2021. 2. Approval of Book Closure date for the purpose of AGM from Monday, September 13, 2021 to Monday, September 20, 2021 (both days inclusive). 3. Appointment of M/s. Amit R. Dadheech & Associates, Company Secretaries, to act as scrutinizers for the 36th Annual General Meeting. (As Per BSE Announcement dated on 13.08.2021)
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