India Finsec Share Price

CMP as on24-Nov-20 13:36

₹ 14.45
-0.25 -1.7%

Open

₹ 14.95

Turnover (lac)

Prev. Close

₹ 14.70

Day's Vol (shares)

₹ 67

Day's Range

₹ 14.45
₹ 14.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter/half year ended 30th September, 2020 along with any other matter with the permission of the Chairman. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. Thursday, 12th November, 2020, has inter-alia considered and approved the following business(s): 1. Approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter/half year ended on 30th September, 2020 together with Limited Review Reports of the Statutory Auditors. Further the above said Board Meeting commenced at 4.00 P.M. and Concluded at 6.50 P.M. You are requested to kindly take this information on your records. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 28-Aug-2020 - -
INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve the followings: a) To Fix the date, time and venue of the 26th Annual General Meeting of the Company. b) To approve the Board Report. c) To Fix the cut-off date. d) To approve the Notice of the 26th Annual General Meeting. e) To Fix the date of book Closure. f) Any other matter. This is for your kind information and record please. Pursuant to the provision of Regulation 30 and other relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para a of Part A of schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Thursday, 3rd September, 2020, inter alia, have considered and approved the followings: 1.Approved the Notice of 26th Annual General meeting of the Company to be held on 30th September, 2020 at D-16, First floor, Prashant Vihar, Sector-14, Rohini, New Delhi-110085 at 9.30 a.m.; 2.Approved the Board Report; 3.Approved the Cut-off date on 23.09.2020; 4.Fixed the Book Closure date (From 23.09.2020 to 30.09.2020) both days Inclusive; India Finsec Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 14-Jul-2020 - -
INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020 along with any other matter with the permission of the Chairman. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. Monday, 20th July, 2020, has inter-alia considered and approved the following business(s): 1. Approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2020 together with Limited Review Reports of the Statutory Auditors. 2. Approved the Resignation of M/s Bansal Mangal Singhal & Goyal, Chartered Accountants, from the post of Internal Auditor of the Company. 3. Appointment of M/s Mukesh M Gupta & Associates, (FRN No:026030N), as Internal Auditor of the Company for the Financial Year 2020-21. (As Per BSE Announcement Dated on 20/07/2020)
Board Meeting - 22-Jun-2020 - -
INDIA FINSEC 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 With reference to the above-mentioned subject, we would like to inform you that a meeting of board of directors of the Company is scheduled to be held on Monday, June 29, 2020 at 01:00 P.M. at the registered office of the Company to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020 and any other matter with the permission of chairperson. INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve In reference to the announcement made to stock Exchange that Board meeting is scheduled to be held today i.e. on Monday, June 29, 2020 is postponed due to lack of proper quorum for board meeting and has been rescheduled to be held on Monday, July , 06, 2020 at the registered office of the Company to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and Financial year ended March 31, 2020 and any other matter with the permission of chairperson. (As Per BSE Announcement Dated on 29-06-2020) India Finsec Ltd has informed BSE regarding Outcome of Board Meeting held on July 06, 2020. (As Per BSE Announcement Dated on 7/7/2020 8:14:21 AM)
Board Meeting - 03-Feb-2020 - -
INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 31.12.2019 or any other matter with the permission of chairman. Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2019. (As Per BSE Announcement Dated 12.02.2020)