Shree Securities Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. Un-audited Standalone Financial result for the quarter ended 31st December, 2019. 2. Limited review report by Statutory Auditor for the quarter ended 31st December, 2019. 3. Any other Matter, if any. Results- Financial Results for December 31, 2019. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 05-Nov-2019 - -
Intimation under Regulation 6 of SEBI (LODR) Regulations, 2015
Board Meeting - 21-Oct-2019 - -
Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2019 ,inter alia, to consider and approve 1. Un-audited Standalone Financial Result for the quarter and half year ended 30th September, 2019. 2. Limited Review Report by Statutory Auditor for the quarter and half year ended 30th September, 2019. 3. Any Other Matter, if any.
Board Meeting - 09-Sep-2019 - -
Resignation of Ms. Reema Kejriwal from the post of Company Secretary cum Compliance officer of the company w.e.f 09.09.2019.
Board Meeting - 05-Aug-2019 - -
Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.Un-audited Standalone Financial Result for the quarter ended 30th June, 2019. 2.Limited Review Report by Statutory Auditor for the quarter ended 30th June, 2019. 3.Any Other Matter, if any.
Board Meeting - 13-May-2019 - -
Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve 1. Audited Standalone Financial Result for the quarter and year ended 31st March, 2019. 2. Audit Report by Statutory Auditor for the year ended 31st March, 2019. 3. Any Other Matter, if any. Newspaper Publication for Intimation of Board Meeting for the quarter and year ended 31st March, 2019 (As Per BSE Announcement Dated 14.05.2019) 1. Appointment of M/s. V. Sethia & Co. as an Internal Auditor of the Company for the financial year 2019-20. 2. Appointment of M/s. P D Rao & Associates as Secretarial Auditor of the Company for the financial year 2019-20. No dividend has been declared by the board for the financial year 2018-19. (As Per BSE Announcement Dated On 23/05/2019)