IKAB Securities & Investment Ltd Share Price

19.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Oct-2019 - -
Quarterly Results IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2019; pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Companys Code of Internal Procedures And Conduct for Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Companys securities would be closed from October 1, 2019 till closure of Companys business hours on October 25, 2019. Pursuant to the provisions of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, newspaper clipping regarding intimation of the Board Meeting to be held on 22.10.2019, published in Financial Express and Mumbai Lakshadeep on 12.10.2019 are attached. (As Per BSE Announcement Dated 14.10.2019) Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on October 22, 2019, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter and half year ended September 30, 2019, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board Meeting commenced at 5:15 p.m. and concluded at 5:45 p.m. (As Per BSE Announcement Dated 22.10.2019)
Board Meeting - 01-Jul-2019 - -
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2019 ,inter alia, to consider and approve This is to inform you that the next meeting of Board of Directors will be held on July 11, 2019 and pursuant to Companys Code of Conduct for Internal Procedures And Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, notice is hereby given that the Trading Window for dealing in the Companys securities will remain closed from Monday, July 01, 2019 till the closure of Companys business hours on July 13, 2019. Accordingly, Directors/ Officers/ Designated Employees / Others Related Parties and Persons of the Company and their dependant family members are now prohibited from trading in the Companys securities during the period of closure of Trading Window as stated above. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2019, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board of Directors of the Company on the recommendation of the Audit Committee, have made its recommendation for appointment of M/s. A.V.Arolkar & Co. Chartered Accountants, Mumbai, (FRN No. 100542W) as the Statutory Auditors of the Company by the Members at ensuing 32nd AGM for a term of 5 years as the term of appointment of M/s. Aalok Mehta & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company expires at the conclusion of the ensuing Annual General Meeting of the Company (AGM). The Board Meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2019, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board of Directors of the Company on the recommendation of the Audit Committee, have made its recommendation for appointment of M/s. A.V.Arolkar & Co. Chartered Accountants, Mumbai, (FRN No. 100542W) as the Statutory Auditors of the Company by the Members at ensuing 32nd AGM for a term of 5 years as the term of appointment of M/s. Aalok Mehta & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company expires at the conclusion of the ensuing Annual General Meeting of the Company (AGM). The Board Meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. (As Per BSE Announcement Dated 11.07.2019)
Board Meeting - 10-May-2019 - -
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve 1.Audited Financial Statements for the year ended 31.03.2019 2.Audited Financial Results for the year ended 31.03.2019 3.Audited Financial Results for the quarter ended 31.03.2019 Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Monday, May 20, 2019 to inter alia consider and to take on record the following: 1.Audited Financial Statements for the year ended 31.03.2019 2.Audited Financial Results for the year ended 31.03.2019 3.Audited Financial Results for the quarter ended 31.03.2019 Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Companys securities would be closed till closure of Companys business hours on Wednesday, May 22, 2019. Pursuant to the provisions of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of board meeting to be held on 20.05.2019, published in Financial Express and Mumbai Lakshadeep on 11.05.2019 are attached. (As Per BSE Announcement Dated On 15/05/2019) Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. on Monday, May 20, 2019, inter-alia, considered and unanimously: 1.Approved the Audited Financial Results of the Company, for the quarter and year ended March 31, 2019. 2.Approved the Audited Financial Statements of the Company, for the year ended March 31, 2019. 3.Recommended the re-appointment of Ms. Swati Dujari ((DIN: 05349218), Independent Director of the Company 4.Recommended the appointment of M/s. Aalok Mehta & Associates, Chartered Accountants, as Statutory Auditors of the Company at the ensuing Annual General Meeting. 5.It was proposed to hold the next Annual General Meeting on such date, time and venue as may be decided by Mr. Abhishek Bagri, Wholetime Director of the company. The Board Meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. (As Per BSE Announcement Dated On 20/05/2019)
Board Meeting - 24-Jan-2019 - -
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve the Unaudited Financial results for the quarter ended December 31, 2018. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Companys securities would be closed from Friday, January 25, 2019 till closure of Companys business hours on Thursday, February 7, 2019. Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Tuesday, February 5, 2019 to interalia approve the Unaudited Financial Results for the Quarter ended December 31, 2018. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Companys securities would be closed from Friday, January 25, 2019 till closure of Companys business hours on Thursday, February 7, 2019. Pursuant to the provisions of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of board meeting to be held on 05.02.2018, published in Financial Express and Mumbai Lakshadeep on 29.01.2019 are attached. (As Per BSE Announcement Dated On 31/01/2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board meeting held on Tuesday, February 5, 2019 the Board approved the Un-audited Financial Results for the quarter ended December 31, 2018. The Meeting commenced at 3:45 p.m. and concluded at 4:15 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Unaudited Financial Results along with the Limited Review Report for the quarter ended December 31, 2018; duly approved by the Board of Directors at their meeting held on Tuesday, February 5, 2019 (As Per BSE Announcement Dated On 05/02/2019)