Pro Fin Capital Services Share Price

Pro Fin Capital Services

CMP as on14-Jun-21 12:01

₹ 34.30
-0.8 -2.28%

Open

₹ 30.15

Turnover (lac)

₹ 51

Prev. Close

₹ 35.10

Day's Vol (shares)

₹ 961

Day's Range

₹ 30.15
₹ 41.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Mar-2021 - -
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2021 ,inter alia, to consider and approve Intimation of Board Meeting PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2021 ,inter alia, to consider and approve Preferential issue of shares (As Per BSE Announcement dated on 22.03.2021) outcome of the Board Meeting held on 24.03.2021 (AS Per BSE Announcement Dated on 24.03.2021) Revision in the outcome of the Board Meeting held on 24.03.2021 (As Per BSE Announcement dated on 03.05.2021)
Board Meeting - 05-Feb-2021 - -
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un-Audited Results for the Quarter ended December 31, 2020 Outcome of board meeting (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 04-Nov-2020 - -
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Notice of the Board Meeting to consider Un-Audited Results for the Quarter ended September 30, 2020. Outcome of the Board Meeting held on 10.11.2020 (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 07-Sep-2020 - -
Outcome of Board Meeting Announcement under Regulation 30 (LODR)
Board Meeting - 07-Aug-2020 - -
PRO FIN CAPITAL SERVICES LTD.has 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 To consider and approve Un-Audited Financial Results for the Quarter ended June 30, 2020 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 13th August, 2020, considered and approved the Standalone Un- Audited Financial Results for the Quarter ended 30Th June, 2020 and has noted the Limited Review report of the Auditors thereon. Further in addition to above the following resolutions has also been passed in todays Board Meeting: 1) Appointment and fixation of remuneration of M/s. Vandana Sharma Practicing Chartered Accountants, an Internal Auditor of the Company for the Financial Year 2020-21 2) Appointment and fixation of remuneration of CS Lakshminarayan Krishnamoorthy, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2020-21. (As per BSE Announcement Dated on 13/8/2020)
Board Meeting - 18-Jul-2020 - -
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve To consider and approve Audited Financial Results for the Quarter and Year ended March 31, 2020
Board Meeting - 18-Jun-2020 - -
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve 1) To consider and approve Audited Financial Results for the Quarter and Year ended March 31, 2020. 2) To consider and approve resignation of Mukesh Harjani - Chartered Accountants, Statutory Auditor of the company. 3) To appoint M/s. A.K. Kocchar & Associates, who are subject to peer review, as Statutory Auditors in the casual vacancy. The Board Meeting to be held on 26/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 26-06-2020)
Open ZERO Brokerage Demat Account