GCM Capital Advisors Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 23-Jan-2019 - -
GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve To accept resignation of Ms. Uma Chatterjee, Non-Executive & Independent Director and part of KMP from the Board of Directors and to appoint other suitable candidate in her place. and To accept resignation of Mr. Supratim Roychowdhury, Chief Financial Officer and part of KMP and to appoint other suitable candidate in his place. The Company in its Board Meeting held today, have resolved the followings agenda - Accepted the Resignation of Mrs. Uma Chatterjee from Director of the company. The Company has appointed Mrs. Amita Bose as Independent Director (Non-Executive) of the Company subject to approval of Members in the EOGM/AGM or by Postal Ballot. The Profile of the Directors, as required under Regulation 30 of SEBI LODR Regulations, 2015 is attached herewith. The meeting was commenced at 16:55 Hrs. and has been concluded at 17:30 Hrs. (As Per BSE Announcement Dated On 28/01/2019)
Board Meeting - 05-Nov-2018 - -
GCM CAPITAL ADVISORS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve GCM Capital Advisors limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018, inter alia, to consider and approve unaudited Financial Results for half year Ended Sept. 2018 The trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un-Audited Financial Results of the Company for the half year ended Sept 30, 2018 for all the officers and Designated Employees (including Directors) of the Company from November 6, 2018 till November 15, 2018 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on November 13, 2018 to the Stock Exchanges (both days inclusive). Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from November 6, 2018 till November 15, 2018 (both days inclusive). The Board of Directors of the Company approved the Un-audited Financial Results of the Company for the Half Year ended on September 30, 2018. (As Per BSE Announcement Dated On 13/11/2018)