PMC Fincorp Share Price

CMP as on19-May-22 15:56

₹ 4.20
-0.22 -4.98%

Open

₹ 4.40

Turnover (lac)

₹ 56

Prev. Close

₹ 4.42

Day's Vol (shares)

₹ 8,76,409

Day's Range

₹ 4.20
₹ 4.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Mar-2022 - -
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), we wish to inform your good office that the Board of Directors of PMC Fincorp Limited (the Company), at their meeting held today i.e., March 16, 2022 has, inter alia, considered and approved the Allotment of 7,00,00,000 Fully Convertible Warrants (Warrants) each carrying a right to subscribe to one Equity Share per Warrant, for cash at an issue price of Rs. 9.90/- per warrant by way of preferential allotment.
Board Meeting - 04-Feb-2022 - -
PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended December 31 2021. Further in continuation to our letter dated December 31 2021 regarding intimation of Closure of Trading Window we would like to confirm that trading window for trading in securities of the Company will remain closed for the directors/officers/designated employees of the Company till the completion of 48 hours after the said financials results are approved by the Board. Dear Sir/Madam, We wish to inform you that the Board Meeting held today i.e. on February 14, 2022, the Board of Directors of PMC Fincorp Limited (the Company) has been appointed of Mr. Kailash as Company Secretary & Compliance Officer w.e.f February 16, 2022. pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure 1. Kindly take the same on your record. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 14-Jan-2022 - -
PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve the proposal for raising funds by way of preferential allotment or rights issue etc. subject to such approvals as may be required. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys code of Conduct for Prevention of Insider Trading the Trading Window for dealings in the Companys securities will be closed from the date of this intimation and will open 48 hours after the conclusion of the aforesaid Board meeting. This is for your information and records. we wish to inform you that the Board of Directors of the Company, at their meeting held today, have, inter alia, considered and approved the following businesses: I. Increase and alteration of the Authorized Share Capital of the Company from Rs. 52,00,00,000/- (Rupees Fifty-Two Crores only) divided into 52,00,00,000 (Fifty-Two Crore) Equity Shares of Re. 1/- each to Rs. 60,00,00,000/- (Rupees Sixty Crores only) divided into 60,00,00,000 (Sixty Crore) Equity Shares of Re. 1/- each. II. Issue and allotment of upto 2,00,00,000 Fully Convertible Warrants (Warrants) of face value of Re. 1/- each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant to persons belonging to Promoter Category and upto 5,00,00,000 Fully Convertible Warrants (Warrants) of face value of Re. 1/- each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant to persons belonging to Non-Promoter Category, on preferential basis. (As Per BSE Announcement dated on 19.01.2022)
Board Meeting - 24-Nov-2021 - -
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby inform you that the Board of Directors of the Company, by passing resolution(s) by circulation have appointed Sh. Abhay Kumar, as an Additional Director (Non- Executive Independent) of the Company w.e.f. the date of allotment of Director Identification Number (DIN) by Ministry of Corporate Affairs and Sh. Prabhat Modi (DIN 08193181) as an Additional Director (Non-Executive Non-Independent) of the Company w.e.f. 24.11.2021. It is also confirmed that Sh. Abhay Kumar and Sh. Prabhat Modi (DIN 08193181) are not debarred from holding the office of director pursuant to any SEBI order or any such authority.
Board Meeting - 29-Oct-2021 - -
Quarterly Results We wish to inform you that at the Board Meeting held today i.e. on 10th November, 2021, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2021. We are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2021 issued by Statutory Auditors of the Company. A copy of the same enclosed here with for your kind perusal and record. The said Financial Results will be uploaded on the Company website at www.pmcfinance.in The Meeting commenced at 03:30 P.M. and concluded at 4:00 P.M. Kindly take the above information on your record. (As per BSE Announcement Dated on 10/11/2021)
Board Meeting - 25-Aug-2021 - -
We hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 25th August 2021 at 02:00 P.M. and concluded on 03:00 P.M.:- 1. 36th Annual General Meeting of the Company will be held on Saturday 25th September 2021 at 2.30 P.M. through Video conferencing (VC)/Other Audio Visual Means (OAVM). 2. The Register of Members & Share Transfer Books of the Company will remain closed from 18th September 2021 to 25th September 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 3. To consider and approve draft of notice for Annual General Meeting. 4. Appointment of Ms. Ashu Gupta Practicing Company Secretaries as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. You are requested to kindly take the same on record. We hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 25th August 2021 at 02:00 P.M. and concluded on 03:00 P.M.:- 1. 36th Annual General Meeting of the Company will be held on Saturday 25th September 2021 at 2.30 P.M. through Video conferencing (VC)/Other Audio Visual Means (OAVM). 2. The Register of Members & Share Transfer Books of the Company will remain closed from 18th September 2021 to 25th September 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 3. To consider and approve draft of notice for Annual General Meeting. 4. Appointment of Ms. Ashu Gupta Practicing Company Secretaries as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 8/25/2021 3:35:45 AM)
Board Meeting - 04-Aug-2021 - -
PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2021. Further, in continuation of our intimation dated June 30, 2021 and pursuant to Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from July 1, 2021 to till Forty Eight (48) hours post the date of Board Meeting. We wish to inform you that at the Board Meeting held today i.e. on 13th August, 2021, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2021. Further the Board of Directors consider and approved the Directors Report for the FY 2020-21. We are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2021. 2. Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2021 issued by Statutory Auditors of the Company. A copy of the same enclosed here with for your kind perusal and record. The said Financial Results will be uploaded on the Company website at www.pmcfinance.in The Meeting commenced at 04:30 P.M. and concluded at 5:00 P.M. Kindly take the above information on your record. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 21-Jun-2021 - -
PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 along with Audit Report of the Statutory Auditor. We wish to inform you that at the Board Meeting held today i.e. on June 29, 2021, the Board of Directors of PMC Fincorp Limited (the Company) approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), we are enclosing herewith the following: 1. Audited Standalone Financial Results along with the Auditors Report, segment wise results of the Company for the quarter and year ended March 31, 2021 along with Statement of Assets and Liabilities and Statement of Cash Flows as on March 31, 2021; 2. Declaration on Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mrs. Rekha Modi, Director of the Company. 3. Appointment of M/s Ashu Gupta & Co., Company Secretaries as the Secretarial Auditor of the Company. (As per BSE Announcement Dated on 29/06/2021)
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