Palash Securities Share Price

Palash Securi.

CMP as on 23-Jul-21 15:57

₹ 75.35
-2.35 -3.02%

Open

₹ 74.75

Turnover (lac)

₹ 5

Prev. Close

₹ 77.70

Day's Vol (shares)

₹ 6,942

Day's Range (₹)

₹ 74.00
₹ 78.85

CMP as on23-Jul-21 15:28

₹ 75.00
-2.1 -2.72%

Open

₹ 77.45

Turnover (lac)

Prev. Close

₹ 77.10

Day's Vol (shares)

₹ 38

Day's Range

₹ 74.45
₹ 77.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-May-2021 - -
Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th May 2021, inter-alia, to: a. Approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2021; and b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 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. 12th May, 2021 had transacted inter-alia the following items of business: a. Considered and approved the Audited Annual Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2021. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b. The Board of Directors has not recommended any dividend for the year ended 31st March, 2021. The above results are also being made available on the Companys website at www.birla-sugar.com. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, , we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th May, 2021, has recommended the re-appointment of M/s Agrawal Subodh & Co, Chartered Accountants (Firm Registration Number: 319260E), as the Statutory Auditors of the Company for another term of five years, subject to approval of shareholders of the Company. (AS Per BSE Announcement Dated on 12.05.2021)
Board Meeting - 03-Feb-2021 - -
Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 10th February, 2021, inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2020. This is to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2020. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. We are also arranging to upload the financial results on the Companys website www.birlasugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement dated on 10.02.2021)
Board Meeting - 04-Nov-2020 - -
Palash Securities Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2020, inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2020. This is to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2020. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors Limited Review Report thereon are enclosed herewith for your records in pursuance of the above mentioned Regulation. We are also arranging to upload the financial results on the Companys website www.birlasugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 04-Aug-2020 - -
Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2020, inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020.
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