Greencrest Financial Services Share Price

CMP as on27-Jul-21 15:35

₹ 6.78
0.13 1.95%

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₹ 6.78

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₹ 1

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₹ 6.65

Day's Vol (shares)

₹ 7,781

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₹ 6.78
₹ 6.78

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-May-2021 - -
Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2021. Audited Results (Revised) (As per BSE Bulletin Dated on 25/05/2021)
Board Meeting - 12-Apr-2021 - -
Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Audited Financial Results of the Company for the 4th quarter as well as the financial year ended on 31st March 2021.
Board Meeting - 26-Apr-2021 - -
Company, in its Board Meeting held today i.e. 26th April 2021, have announced the Voting Results under Postal Ballot Rules, 2013 as approved by Members of the Company, as under - Consolidation in face value of Equity Shares of Rs 1/- each to Rs 10/- each. Alteration in Capital Clause of Memorandum & Articles of Association pursuant to consolidation in face value of Equity Shares.
Board Meeting - 12-Mar-2021 - -
Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2021 ,inter alia, to consider and approve Pursuant to the Regulation 25(3) of the SEBI LODR Regulations, 2015 and as per section 137 and Schedule IV of the Companies Act, 2013, notice is hereby given that the meeting of Board of Directors will be held on Thursday, March 18, 2021 to consider and approve the following agenda - 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 18, 2021 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Please find below the outcome of the meeting of Board of Directors of the Company held today i.e. March 18, 2021 wherein Board has approved following businesses subject to approval of Members by way of Postal Ballot Rules, 2011 - 1. To consider and if thought fit, to consolidate face value of Equity Shares of 1/- each to 10/- each. 2. To seek approval of members of the Company for the above agenda, by way of Postal Ballot Rules, 2011 We are forwarding herewith Postal Ballot Notice which has been approved by Board in their meeting held today; and for the approval of Members by way of Postal Ballot (As Per BSE Announcement dated on 18.03.2021)
Board Meeting - 05-Jan-2021 - -
Greencrest Financial Services Limitedhas 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 Unaudited Financial Results (Provisional) of the Company for the 3rd quarter and half year ended on 31st December 2020 for the financial year ended on 31st March 2021.
Board Meeting - 08-Oct-2020 - -
Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 2nd quarter ended on 30th Sept 2020 for the financial year ended on 31st March 2021.
Board Meeting - 18-Jul-2020 - -
Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2020 for the financial year ended on 31st March 2021.
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