Explicit Finance Share Price

CMP as on05-Aug-20 10:18

₹ 1.72
-0.09 -4.97%

Open

₹ 1.72

Turnover (lac)

Prev. Close

₹ 1.81

Day's Vol (shares)

₹ 10

Day's Range

₹ 1.72
₹ 1.72

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jul-2020 - -
EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Audited Results for the quarter and year ended 31-03-2020 Outcome of Board Meeting (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 15-Jun-2020 - -
EXPLICIT 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 Audited Results for the Quarter & Year ended 31-03-2020 pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Explicit Finance Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for Directors, Designated Employees and Specified Persons as defined in the Code shall remain closed with immediate effect ie from Monday, 15th June,2020 till the end of 48 hours after declaration of Financial Results for the quarter and financial year ended 31-03-2020, ie 2nd July,2020. Audited Results(Cancelled) (As per BSE Bulletin dated on 25/06/2020) The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated 25.06.2020)
Board Meeting - 28-Jan-2020 - -
EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1) To take on record the un audited Financial Results for the quarter ended 31-12-2019 2) Any other business with the permission of the Chair Outcome of Board Meeting (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 11-Oct-2019 - -
EXPLICIT 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 Unaudited results for the quarter ended 30-09-2019
Board Meeting - 01-Aug-2019 - -
EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Board Meeting of the Company will be held on 14-08-2019 to 1)consider un audited results for the quarter ended 30-06-19 2)approve Boards Report for year ended 31-03-19 3)fix date and venue of 25th AGM Trading Window for Directors, Designated Employees and Specified person will be closed with immediate effect till the end of 48 hours after declaration of results Outcome of Board Meeting Explicit Finance Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. (As Per BSE Announcement Dated 14.08.2019)