Fundviser Capital (India) Share Price

CMP as on18-Jun-21 15:20

₹ 12.12
0.57 4.94%

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₹ 12.12

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₹ 11.55

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₹ 1,097

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₹ 11.60
₹ 12.12

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2021 - -
Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is convened on Friday 12th February, 2021 to consider amongst other business the consideration of Un-audited Financial Results for the Quarter ended as on 31st December, 2020. Kindly take the note of the same and put it on your electronic media for the information of the Members. Thanking you, Yours faithfully, For Fundviser Capital (India) Ltd [Previously known as Bagadia Colourchem Ltd] Namrata Jain Director (DIN: 07052846) Dear Sir, We refer to our earlier letter No. FCIL/SEC/BSE/3967/2020-2021 dated 2nd February, 2021 informing you that the meeting of the Board of Directors is convened on Friday, 12th February, 2021 to consider amongst other business the consideration of Un-audited Financial Results for the Quarter and Nine Months ended as on 31st December, 2020. Accordingly, the meeting of the Board of Directors was held today in which the Board of Directors have considered, approved, and taken on record the Un-audited Financial Results for the Quarter and Nine Months ended as on 31st December, 2020. We are enclosing herewith the copy of the said Un-audited Financial Results duly signed. We are also forwarding here with the Limited Review Report for the Quarter and Nine Months ended as on 31st December, 2020 submitted by the Auditors of the Company M/S JMT & Associate, Chartered Accountants, Mumbai. Further details as per the attached letter. (AS Per BSE Announcement Dated on 12.02.2021) The meeting of the Board of Directors is convened on Friday, 12th February, 2021 to consider amongst other business the consideration of Un-audited Financial Results for the Quarter and Nine Months ended as on 31st December, 2020. Accordingly, the meeting of the Board of Directors was held today in which the Board of Directors have considered, approved, and taken on record the Un-audited Financial Results for the Quarter and Nine Months ended as on 31st December, 2020. We are enclosing herewith the copy of the said Un-audited Financial Results duly signed. We are also forwarding here with the Limited Review Report for the Quarter and Nine Months ended as on 31st December, 2020 submitted by the Auditors of the Company M/S JMT & Associate, Chartered Accountants, Mumbai. We hereby declare that the Auditors of the Company has given Limited Review Report on the above Un-audited Financial Statements and furnished unmodified opinion on the said Un-audited Financial Statements (As Per BSE Announcement dated on 17.02.2021)
Board Meeting - 30-Oct-2020 - -
Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is convened on Tuesday, 10th November, 2020 to consider amongst other business the consideration of Un-audited Financial Results for the Quarter and Half year ended as on 30th September, 2020. Kindly take the note of the same and put it on your electronic media for the information of the Members. Dear Sir, We refer to our earlier letter No. FCIL/SEC/BSE/3961/2020-2021 dated 30th October, 2020 informing you that the meeting of the Board of Directors is convened today in which the Board of Directors have considered, approved, and taken on record the Un-audited Financial Results for the Quarter and Half year ended as on 30th September, 2020. We are enclosing herewith the copy of the said Un-audited Financial Results duly signed. We are also forwarding here with the Limited Review Report for the Quarter and Half year ended as on 30th September, 2020 submitted by the Auditors of the Company M/S JMT & Associate, Chartered Accountants, Mumbai. You are requested to put it on your electronic media for the information of the Members. For Fundviser Capital (India) Ltd Namrata Jain Director This is to inform you that the Meeting of the Board of Directors of Fundviser Capital (India) Limited (Formerly known as Bagadia Colourchem Limited) was held today i.e. on 10th November, 2020 at the Registered Office of the Company at Mumbai in which inter alia, Mr. Natwarlal Bagadia having DIN: 00899960 resigned as the Chairman & Director of the Company w.e.f. conclusion of the said Board Meeting pursuant SEBI (LODR) Regulations 2015, as he was reclassified from Promoter Category to Public Category. You are requested to take note of the same and kindly update your electronic data for the same. For Fundviser Capital (India) Limited (Formerly known as Bagadia Colourchem Limited) Namrata Jain Director (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 19-Aug-2020 - -
Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is convened on Tuesday, 25th August, 2020 to consider amongst other business the consideration of Un-audited Financial Results for the Quarter ended as on 30th June, 2020. We refer to our earlier letter No. FCIL/SEC/BSE/3935/2019-2020 dated 19th August, 2020 informing you that the meeting of the Board of Directors is convened on Tuesday, 25th August, 2020 to consider amongst other business the consideration of Un-audited Financial Results for the Quarter ended as on 30th June, 2020. Accordingly, the meeting of the Board of Directors was held today in which the Board of Directors have considered, approved, and taken on record the Un-audited Financial Results of the Company for the Quarter ended as on 30th June, 2020. We are enclosing herewith the copy of the said Un-audited Financial Results duly signed. We are also forwarding here with the Limited Review Report for the Quarter ended as on 30th June, 2020 submitted by the Auditors of the Company Amar Bafna & Associates, Chartered Accountants, Mumbai. You are requested to put it on your electronic media for the information of the Members. (As Per BSE Announcement Dated on 25.08.2020)
Board Meeting - 20-Jun-2020 - -
Fundviser Capital (India) Ltdhas 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 This is to inform you that the Meeting of the Board of Directors of the Company is convened on Tuesday, 30th June, 2020 to consider amongst other business the consideration of Audited Financial Results for the Quarter and Year ended as on 31st March, 2020. Kindly take the note of the same and put it on your electronic media for the information of the Members. Dear Sir, The meeting of the Board of Directors was held today in which the Board of Directors have considered, approved, and taken on record the Audited Financial Results for the Quarter and Year ended as on 31st March, 2020. We also enclose herewith Auditors Report on Quarterly Financial Results and Year to date Results issued by Amar Bafna & Associates Chartered Accountants Mumbai (As Per BSE Announcement Dated 30.06.2020)
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