India Finsec Share Price

CMP as on17-Sep-21 15:36

₹ 16.15
0.67 4.33%

Open

₹ 15.48

Turnover (lac)

Prev. Close

₹ 15.48

Day's Vol (shares)

₹ 2,153

Day's Range

₹ 14.95
₹ 16.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2021 - -
Quarterly Results 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. Friday, 13th August, 2021, 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, 2021, together with Limited Review Reports of the Statutory Auditors. 2. Approved the Resignation of Mrs. Charu Bansal (DIN:06632839) from the Post of Independent Director the Company w.e.f. closure of Business hours on 13.08.2021. Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, we wish to inform you that Mrs. Charu Bansal (DIN: 06632839) has tendered her resignation as an Independent Director of the Company with effect from 13th August, 2021, due to other pre-occupations and the same has been accepted and noted by the Board of Directors of the Company at its meeting held on today i.e. Friday, 13th August, 2021i. Mrs. Charu Bansal has also confirmed that there are no material reasons for her resignation, other than those mentioned in her resignation letter. This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Friday, 13th August, 2021 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021 together with Limited Review Reports of the Statutory Auditor. The copies of the same are enclosed herewith. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 23-Jun-2021 - -
INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the following matters(s): 1- To consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter/Year ended 31st March, 2021. 2- To Consider and approve the appointment of Mr. Devi Dass Agarwal (DIN: 09152596) as additional Director in the category Non-Executive, Independent Directors of the Company. 3- Any other Matter with permission of Chair. As per attachment (As Per BSE Announcement dated on 30.06.2021) Dear Sir/Madam, With reference to the above captioned subject, we wish to inform you that pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company at its meeting held on Wednesday, 30 day of June, 2021, have; 1- Approved the appointment of Mr. Devi Dass Agarwal (DIN: 09152596) as an Additional Director in the capacity of Non- Executive, Independent Director on the Board of the Company. (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 15-Feb-2021 - -
INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2021 ,inter alia, to consider and approve Dear Sir, 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 Sunday, 21st day of February, 2021 at 12:00 P.M. at registered office of the Company to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter/nine months ended 31st December, 2020 and any other matter with the permission of chairman. Further, pursuant to Regulation 33(3)(b), the Company shall submit standalone and consolidated financial results for the quarter/Nine months ended 31st December, 2020.. Kindly take this is information on your record. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 21, 2021 commenced at 12:00 P.M. and concluded At 1.00 P.M. has inter- alia considered and approved the following business(es):: 1. Approved the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report of Statutory Auditors thereon for the Quarter/Nine Months ended December 31, 2020. You are requested to kindly take the information on record. Dear Sir/ Madam, This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Sunday, February 21, 2021 has considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended December 31, 2020 together with Limited Review Reports of the Statutory Auditor. The copies of the same are enclosed herewith. (AS Per BSE Announcement Dated on 21.02.2021)
Board Meeting - 03-Feb-2021 - -
INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter/Nine Months ended 31st December, 2020, along with any other matter with the permission of the Chairman. Quarterly Results (Revised) (As per BSE Bulletin Dated on 11/02/2021) INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve In continuation to the announcement made to stock Exchange on February 03, 2021 regarding the Board meeting which was scheduled to be held today i.e. on Thursday, February 11, 2021 at 04:30 P.M. is adjourned/postponed due to lack of proper quorum for board meeting and has been re-scheduled to be held on Saturday, February 13, 2021 at 12:30 P.M. at the registered office of the Company to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and Nine Months ended December 31, 2020 and any other matter with the permission of chairman. The Closure of the trading window as intimated to the Stock Exchange will continue till the Conclusion of 48 hours after the declaration of financial results of the Company for the quarter & Nine Months ended December 31, 2020. Kindly take this is information on your record. (As per BSE Announcement Dated on 11/2/2021) Dear Sir/Madam, Please note that due date for submission of financial results for quarter and nine months ended 31st December, 2020 is 14th February, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors for approval of said financial results was initially scheduled on 11th February, 2021. However, the said Board Meeting could not be held on 11th February, 2021 due to minimum requirement of quorum of directors and had been adjourned on 13th February, 2021 as informed by letter dated February 11, 2021. Further, the adjourned meeting has been on 13th February, 2021 had been cancelled due to non-availability of directors. Due to aforesaid reason Company will submit the result after due date. You are requested to take the same on your records and oblige. (As per BSE Announcement Dated on 13-02-2021)
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)
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