Siel Financial Services Ltd Share Price

1.53

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Nov-2019 - -
Quarterly Results
Board Meeting - 05-Aug-2019 - -
SIEL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday, the 12th August, 2019 to take on record the Unaudited Financial Results for the quarter ended on 30.06.2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company will be closed till 14th August, 2019 after the date of declaration of aforesaid Results. The necessary publication in this regard shall be made in the Newspapers. In terms of the Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Standalone unaudited Financial Results of the Company for the Quarter ended on 30.06.2019 along with the Limited Review Report. These results have been published in the newspapers. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 15-May-2019 - -
SIEL FINANCIAL SERVICES LTD.has 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 the Audited Financial Results for the Year ended on 31.03.2019. The Board of Directors of the Company in its meeting held today, inter-alia considered, approved and taken on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019. In terms of the Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings : 1. Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2019. 2. Audit Report of the Statutory Auditors and 3. Annexure I as a Statement on Impact of Audit Qualifications. These results have been published in the newspapers. In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock Exchange is hereby informed that the Board of Directors of the Company in its meeting held today has decided to hold the 28th Annual General Meeting (AGM) of the company on Friday, 27 September, 2019. (As Per BSE Announcement Dated 23.05.2019)
Board Meeting - 23-Jan-2019 - -
SIEL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve Appointment of New Statutory Auditors of the Company in place of Statutory Auditors M/s SVTG & CO., Chartered Accountants (Firm Registration No.006935N) who tendered their resignation on 21st January, 2019 and approve the Draft Notice of the Extra-Ordinary General Meeting (EGM) to consider the appointment of New Statutory Auditors of the company. The Board of Directors at their meeting held today i.e. 25.1.2019 has considered and approved the following: i) Noted the resignation of M/s. SVTG & Co., Chartered Accountants (ICAI Firm Registration No:006935N), the Statuary Auditors of the Company w.e.f. 21.1.2019. ii) Appointed M/s S S Kothari Mehta & Co., Chartered Accountants (ICAI Firm Registration No:000756N), as a Statutory Auditors of the Company w.e.f. 25.01.2019. The brief profile of M/s S S Kothari Mehta & Co., Chartered Accountants (ICAI Firm Registration No:000756N) is mentioned in pdf file. iii) Approved the notice of Extra Ordinary General Meeting (EGM) of the Company to seek the approval of the members of the Company for appointment of M/s S S Kothari Mehta & Co., as Statutory Auditors of the Company. iv) Approved holding of Extra Ordinary General Meeting (EGM) of the Company to seek the approval of the members of the Company for appointment of M/s S S Kothari Mehta & on Thursday, 7th March, 2019 at 9:00 A.M. (As Per BSE Announcement Dated On 25/01/2019)
Board Meeting - 08-Jan-2019 - -
SIEL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on 31.12.2018. The necessary publication in this regard is being made in the Newspapers. In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from 08.01.2019 to 22.01.2019 (both days inclusive). The Board of Directors of the Company in its meeting held today, inter-alia considered, approved and taken on record the Standalone unaudited Financial Results of the Company for the quarter and nine months ended on 31.12.2018. In terms of the Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Standalone unaudited Financial Results of the Company for the Quarter and nine months ended on 31.12.2018 along with the Limited Review Report. These results have been published in the newspapers. (As Per BSE Announcement Dated On 15/01/2019)
Board Meeting - 27-Nov-2018 - -
This is to inform you that the Company in its Board Meeting held today, has appointed Mrs. Anju Goel (DIN - 08286756) as Additional Director under category of Non-Independent and Non-Executive Director of the Company. The brief profile of Mrs. Anju Goel (Additional Director under category of Non-Independent and Non-Executive Director) is given in the pdf letter enclosed. Further, pursuant to Exchange Circular No.LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. Enforcement of SEBI Orders regarding appointment of Directors by listed companies, the Board of Directors of the Company affirm that Mrs. Anju Goel is not debarred from holding the office of director by virtue of any SEBI order or any other such authorities.