GCM Capital Advisors Share Price

1.09

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jan-2020 - -
GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2020 ,inter alia, to consider and approve the resignation of current Managing director from the position of Managing Director.
Board Meeting - 19-Oct-2019 - -
GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019, inter alia, to consider and approve provisional Un-audited Financial Results for the 1st Half year ended on 30th September 2019 for the Financial Year ended on 31st March 2020. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Standalone, Un-audited) for the first half year ended on 30th September 2019 (H-I) along with Statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended on 31st March 2020 together with Limited Review Report by Statutory Auditors. The meeting was commenced at 17.30 Hrs. and concluded at 20:40 Hrs. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 17-May-2019 - -
GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015 Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window closure period has been commenced with immediate effect and will end after 48 hours from the date of declaration of Quarterly as well as Audited Financial Results of the Company i.e. on Tuesday, May 28, 2019 for the financial year ended on 31st March 2019. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2019 up to the completion of 48 hours after declaration of Results Audited Results (Revised) (As per BSE Bulletin dated on 28/05/2019) GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019, has been postponed due to non-availability of Managing Director due to medical reason. Now this re-scheduled/postponed meeting will be held on Thursday, May 30, 2019 to consider Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. This is for the information of Members. (As Per BSE Announcement Dated on 28/05/2019) In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the 2nd Half and Year ended on 31st March 2019 together with Audit Report by Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. The meeting was commenced at 18:00 Hrs. and concluded at 22:25 Hrs. (As Per BSE Announcement Dated 30.05.2019)