Greencrest Financial Services Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Oct-2019 - -
Quarterly Results In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2019 (Q-II) for the Financial Year ended 31st March 2020 together with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report by Statutory Auditors. The meeting was commenced at 10.45 Hrs. and concluded at 11.35 Hrs. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 10-Jul-2019 - -
Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 1st quarter ended on 30th June 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.
Board Meeting - 05-Apr-2019 - -
Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, May 24, 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.
Board Meeting - 05-Apr-2019 - -
Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, April 10, 2019 to consider following agenda - 1. To re-appoint Mr. Shree Niwas Singhee (DIN: 02596801) as Independent Director of the Company for another term of 5 years and who has completed the first term of 5 years on 31st March 2019. 2. To re-appoint Mr. Dhirendra Kr. Sahani (DIN: 02942682) as Independent Director of the Company for another term of 5 years and who has completed the first term of 5 years on 31st March 2019. Members are hereby informed that in the Board meeting held today i.e. 10th April 2019, board of Directors have approved following agenda subject to approval of members in forthcoming AGM/EOGM - 1. Approved the re-appointment of Mr. Shree Niwas Singhee (DIN: 02596801) as Independent Director of the Company for another term of 5 years effective from 1st April 2019. 2. Approved the re-appointment of Mr. Dhirendra Kr. Sahani (DIN: 02942682) as Independent Director of the Company for another term of 5 years effective from 1st April 2019. Brief profile of both the Directors is annexed with this letter. Meeting was commenced at 13.00 Hrs. and concluded at 13.30 hrs. (As Per BSE Announcement Dated on 10.04.2019)
Board Meeting - 07-Jan-2019 - -
Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for QE Dec 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 quarter ended December 31, 2018 for all the officers and Designated Employees (including Directors) of the Company from February 6, 2019 till February 18, 2019 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on February 14, 2019 to the Stock Exchanges (both days inclusive). In compliance with Regulation 8 of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 or (Prohibition of Insider Trading) Regulations, 2015, this is to bring to the notice of Stock Exchanges as well as to the members of the Company that the Company in its Board Meeting held today i.e. February 14, 2019, has approved and adopted the Policy of Code of Fair Disclosure and Conduct. The meeting was commenced at 10.00 Hrs. and concluded at 10.50 Hrs. (As Per BSE Announcement Dated On 14/02/2019)