First Financial Services Share Price

CMP as on29-Dec-14 0:00

₹ 21.40
-1.1 -4.89%

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₹ 21.40

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₹ 22.50

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₹ 5,950

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₹ 21.40
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2021 - -
FIRST FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve First Financial Services Limited has inform you that a Meeting of the Board of Directors of the company is convened on Thursday, 11th February, 2021 at 11.00 A.M. to conduct the following businesses:- 1. To consider and approve the Unaudited Financial Results for the Quarter ended 31st December, 2020 as per IND-AS, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. The Board of Director of the Company at its Meeting held on 11th February, 2021, Commenced at 11.00 AM and Concluded at 4.00 PM has approved the Following: 1. Un-audited Financial Results for the quarter ended on 31st December, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS). 2. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith as follows: 1. The Un-audited Financial Results for the quarter ended on 31st December, 2020. 2. Limited Review Report for the quarter ended on 31st December, 2020, 3. The Outcome of Board Meeting held on 11th February, 2021. (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 07-Dec-2020 - -
Outcome of Board Meeting held on 07th December, 2020.
Board Meeting - 04-Nov-2020 - -
FIRST FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the company is convened on Thursday,12th November, 2020 at 05.00 P.M. to conduct the following businesses:- 1. To consider and approve the Unaudited Financial Results for the Quarter ended 30th September,2020 as per IND-AS, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. The Board of Director of the Company at its Meeting held on 12th November, 2020, Commenced at 5.00 PM and Concluded at 6.00 PM has approved the Following. 1. Unaudited Financial Results for the quarter ended on 30th September, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards IND-AS). 2. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results The Board of Director of the Company at its Meeting held on Tuesday, 15th September, 2020, commenced at 2.00 PM and Concluded at 5.00 PM has approved the following- 1.Unaudited Financial Results for the quarter ended on 30th June,2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 and as per Indian Accounting Standards (IND-AS). 2.The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 03-Sep-2020 - -
The board has considered and approved for making an application for extension of 35th AGM for Financial year ended March 31, 2020 for a period of two months to Registrar of Companies, Chennai due to current situation of Covid-19 pandemic, accordingly the date and time for the 35th AGM of the Members of the Company will be declared subject to approval of Registrar of Companies, Chennai.
Board Meeting - 02-Sep-2020 - -
Outcome of Board Meeting held on 1s1t September,2020. Outcome of Board Meeting Held on 31st August,2020. (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 29-Aug-2020 - -
The Board of Directors of the Company at its meeting held on Friday, 28th August, 2020, Commenced at 4.00 P.M. and concluded at 06.00 P.M. have approved the following- Appointment of M/s. Somani & Associates, Practicing Company Secretaries, (Membership No.: 9364; COP: 8642) Mumbai, as the Secretarial Auditor of the Company for the Financial Year 2019-20 to conduct the Secretarial Audit of the Company. Kindly take the same on your records.
Board Meeting - 23-Jun-2020 - -
FIRST FINANCIAL SERVICES 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 FIRST FINANCIAL SERVICES LTD. has informed BSE that the Meeting of the Board of Directors of the company is convened on Tuesday, 30th June, 2020 at 03.00 P.M. to conduct the following businesses:- 1. To consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2020 as per IND-AS, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. Outcome of our board meeting held on 30th June, 2020 Company inadvertently not uploaded the covering letter and Declaration of Unmodified opinion earlier. Now pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith as follows: 1. The Audited Financial Results for the quarter and financial year ended on 31st March,2020. 2. Auditors Report for the financial year ended on 31st March, 2020. 3. The Outcome of the Board Meeting held on 30/06/2020. 4. Declaration of Unmodified opinion as per the SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016. (As Per BSE Announcement Dated 30.06.2020)
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