A & M Febcon Share Price

CMP as on17-Jan-22 15:28

₹ 1.61
0.07 4.55%

Open

₹ 1.55

Turnover (lac)

₹ 1

Prev. Close

₹ 1.54

Day's Vol (shares)

₹ 94,991

Day's Range

₹ 1.47
₹ 1.61

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Oct-2021 - -
Audited Results Financial Results for Year ended 31/03 2021, Quarter ended 30/06/2021 and half year ended 30/09/2021. (As Per BSE announcement Dated on 27.10.2021)
Board Meeting - 24-Jun-2021 - -
A & M Febcon Ltdhas 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 We hereby inform you pursuant to regulation 29 of the SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015, that Meeting of Board of Directors of Company will be held on Wednesday, 30th June 2021, at registered office of company. 1.To consider and approve the Audited Financial Results of the company for Fourth Quarter and Financial year ended on 31st March, 2021. To transact any other matter with approval of Chairman.
Board Meeting - 19-Feb-2021 - -
This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 19th February 2021, had taken following decisions; 1. Notice for convening seventh Annual General Meeting to be held on Thursday 18th March, 2021; 2. Directors Report along with its annexures for the year ended 31March, 2020; 3. Book Closure from Friday, 12th March, 2021 to Thursday, 18th March, 2021 (both days inclusive) for the purpose of seventh Annual General Meeting of the Company; and 4. Appointment of M.K. Chokshi & Associates, practicing Company Secretary, Ahmedabad as Scrutinizer for conducting E-voting process of 7 AGM of the Company. A & M Febcon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 12, 2021 to March 18, 2021 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on March 18, 2021. (As per BSE Announcement Dated on 23/2/2021)
Board Meeting - 08-Feb-2021 - -
Quarterly Results This is to inform you under regulation 33 and any other Regulation of SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015, that Meeting of Board of Directors of Company was held on Saturday 13th February 2021, In that meeting the Board has decided the following matters. 1. Considered and Approved the Unaudited Financial Results of the company for Quarter and Nine Months ended on 31st December 2020; The Board Meeting was started at 02:30 P.M. and concluded at 03:30 P.M. (As Per BSE Announcement Dated 13.02.2021)
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