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 - 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)
Board Meeting - 24-Jan-2019 - -
Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve 1. Un-Audited Standalone Financial Result for the quarter ended 31st December, 2018. 2. Limited Review report by Statutory Auditor for the quarter ended 31st December, 2018. 3. Resignation of Mrs. Swapna Jain from the post of WTD cum CFO. 4. Appointment of Ms. Priya Sharma as CFO cum WTD. 5. Any Other Matter, if any. Closure of Trading Window from 25.01.2019 to 02.02.2019. Newspaper Publication for Intimation of Board Meeting for the quarter ended 31st December, 2018 to be held on 02.02.2019. (As Per BSE Announcement Dated On 25/01/2019) Resignation of Mrs. Swapna Jain from the post of CFO cum WTD w.e.f. 02.02.2019 and appointment of Ms. Priya Sharma as CFO cum WTD w.e.f 03.02.2019. (As Per BSE Announcement Dated On 02/02/2019)