Siel Financial Services Share Price

1.82

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
SIEL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve Audited Financial Results for the Year ended on 31.03.2020. 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, 2020. 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, 2020. 2. Audit Report of the Statutory Auditors and 3. Annexure I as a Statement on Impact of Audit Qualifications. 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 29th Annual General Meeting (AGM) of the company on 25.09.2020. (As Per BSE Announcement Dated on 25.06.2020)
Board Meeting - 14-Feb-2020 - -
We hereby inform you that the Board of Directors of the Company in its meeting held on 14th, February, 2020 had appointed Mr. Madhu Vrat Kaushik as Whole Time Director (WTD) and Mr.Arun Kumar Sharma as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. February 14, 2020 as per the provision of Sector 203 of the Companies Act 2013.
Board Meeting - 29-Jan-2020 - -
SIEL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended on 31.12.2019. 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 31.12.2019. 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 Standalone Unaudited Financial Results of the company for the Quarter and Nine Months ended on 31.12.2019 along with the Limited Review Report. These results are being published in the newspapers. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 31-Dec-2019 - -
We hereby inform you that the Board of Directors of the Company in their meeting held on December 31, 2019 has appointed Ms. Jyoti as Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel (KMP) of the Company w.e.f. December 31, 2019 as per the provision of Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting - 01-Nov-2019 - -
Quarterly Results 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 Half year ended on 30.09.2019. 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 Standalone Unaudited Financial Results of the company for the Quarter and Half year ended on 30.09.2019 along with the Limited Review Report. These results are being published in the newspapers (As Per BSE Announcement Dated on 08/11/2019)
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)