Glance Finance Share Price

CMP as on21-Oct-20 12:03

₹ 34.25
-1.65 -4.6%

Open

₹ 34.25

Turnover (lac)

Prev. Close

₹ 35.90

Day's Vol (shares)

₹ 149

Day's Range

₹ 34.25
₹ 34.25

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2020 - -
GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 2020. 2. The Directors Report for the year ended 31st March, 2020. 3. The appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for 26th Annual General Meeting of the Company. 4. Finalize the time and date of 26th Annual General Meeting of the company for the financial year ended 31st March, 2020. 5. Notice for convening of 26th Annual General Meeting. 6. Any other business with the permission of chair. Outcome of Board Meeting held on August 10, 2020 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 10.08.2020 approved unaudited Financial Results for the quarter ended 30th June, 2020. Summarized copy of Financial Result along with Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s. Amar Bafna & Associates, Chartered Accountants, vide its letter dated August 10, 2020 have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from the Auditors, are attached herein This has reference to our letter dated August 10, 2020 intimating about the resignation by the M/s. Amar Bafna & Associates, Chartered Accountants as Statutory Auditors of the Company. We wish to inform that the Board of Directors of the Company, on the recommendation of the Audit Committee, have today appointed M/s. JMT & Associates (Firm Registration No. 104167W), Chartered Accountants as Statutory Auditors of the Company in the casual vacancy caused by the aforesaid resignation. The said appointment will be placed for shareholders approval at the ensuing Annual General Meeting. (AS Per BSE Announcement Dated on 10.08.2020)
Board Meeting - 22-Jun-2020 - -
GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1.The audited financial statements for the quarter and year ended 31st March, 2020 along with Auditor Report. 2. Adoption of new line of Business. 3. Any other business with the permission of chair. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 29.06.2020 through video conferencing have considered and approved the following: 1. The audited financial statements for the quarter and year ended 31st March, 2020 along with Auditor Report. 2. Adoption of following additional new lines of Businesses. a. Ecommerce activities 3. Acceptance of Resignation of Mr. Dewang Doshi as Manager of the Company w.e.f. 01.07.2020 4. Appointment of Mr. Narendra Arora as an additional Director / Wholetime Director w.e.f. 01.07.2020 and fixed the remuneration as a Wholetime Director. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 30-Jan-2020 - -
GLANCE 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. Approve the unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2019. 2. Any other business with the permission of chair. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 14.02.2020 at 5, Kitab Mahal, 192, Dr D N Road, Fort, Mumbai- 400001, approved the Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2019. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 25-Oct-2019 - -
GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve 1. Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th September, 2019. 2. Appointment of Mr. Prasan Bhandari as an Independent Director of the Company. 3. Resignation of Mr. Bharat Khaitan as an Independent Director of the Company. 4. Any other business with the permission of chair. Newspaper publication of Notice of Board Meeting scheduled to be held on November 07, 2019 (As Per BSE Announcement Dated 31.10.2019) Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 07.11.2019 at 5, Kitab Mahal, 192, Dr D N Road, Fort, Mumbai- 400001, approved the following items of business: 1. Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th September, 2019. 2. Appointment of Mr. Prasan Bhandari as an additional Independent Director of the Company. 3. Resignation of Mr. Bharat Khaitan as an Independent Director of the Company. (As Per BSE Announcement Dated on 07.11.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of Extract of approval of unaudited Financial Results for the quarter ended 30th September, 2019 approved by the Board of Directors at its meeting held on Thursday, November 07, 2019 and published in Financial Express and Mumbai Lakshadeep on November 09, 2019. (As Per BSE Announcement Dated 12.11.2019)