Enbee Trade & Finance Share Price

Enbee Trade & Finance

CMP as on25-Oct-21 10:59

₹ 39.30
1.85 4.94%

Open

₹ 39.30

Turnover (lac)

Prev. Close

₹ 37.45

Day's Vol (shares)

₹ 10

Day's Range

₹ 39.30
₹ 39.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 21-Jun-2021 - -
ENBEE TRADE & FINANCE LTD.has 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 1. The Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2021. 2.Any other business as may be decided by the Board
Board Meeting - 11-Mar-2021 - -
This is to inform your that the Board of Directors of the company at their meeting held today i.e. on March 11, 2021 has discussed and approved the following:- 1. Taken on record the Resignation of Mr. Nishith Kartik Pandit (DIN: 06893880), Non Executive Independent Director of the Company w.e.f March 11, 2021. 2. Appointment of Mr. Akash Gangar DIN : 09079830), as an Additonal Director (Non Executive Independent ) of the Company w.e.f March 11, 2021
Board Meeting - 04-Feb-2021 - -
ENBEE TRADE & FINANCE LTD.has 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 To inform that in pursuance to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, February 13, 2021 at the registered office
Board Meeting - 16-Dec-2020 - -
the Board has decided to re-appoint M/s Ambavat Jain And Associates LLP, (Registration No. 109681W), as the Statutory Auditors of the Company for the year 2020-21, and to hold office from the 35th Annual General meeting upto the 39th Annual general Meeting of the Company, at a remuneration as may be decided by the Board, subject to approval of the members at the General Meeting.
Board Meeting - 03-Nov-2020 - -
ENBEE TRADE & FINANCE LTD.has 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 The meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to 1.consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended September 30, 2020 2.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, 2020.
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