Som Datt Finance Corporation Ltd Share Price Som Datt Finance

14.68

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Sep-2019 - -
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2019. The financial results shall be subject to limited review by the Statutory Auditors of the Company.
Board Meeting - 05-Sep-2019 - -
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Committee of Independent Directors of Som Datt Finance Corporation Limited will be held on Wednesday, September 11, 2019 at 12.30 p.m. 56-58, Community Centre, East of Kailash, New Delhi -110065 to discuss the terms of the open offer made by Mr. Kuldip Singh Rathee and Mrs. Vijay Rathee (Acquirers) to the public shareholders of the Company under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended (Takeover Regulations). Post discussions at the meeting, the Committee of Independent Directors are expected to provide written reasoned recommendations on the open offer to the public shareholders of the Company in compliance with the provisions of regulation 26(7) of the Takeover Regulations. Please take the above on record and kindly disseminate the said information to the public.
Board Meeting - 07-Aug-2019 - -
SOM DATT FINANCE CORPORATION LTD.has 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 SOM DATT FINANCE CORPORATION LTD. has 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 Pursuant to the Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019, 110065 inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. The financial results shall be subject to limited review by the Statutory Auditors of the Company. We request you to kindly take the above on record. The Board Meeting to be held on 14/08/2019 Stands Cancelled. (As Per BSE Announcement Dated 12.08.2019) Quarterly Results(Cancelled) (As per BSE Bulletin dated on 13/08/2019
Board Meeting - 27-May-2019 - -
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, Pursuance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 30th May, 2019, at 3:30 P.M at the corporate office of the Company situated at 56-58, Community Center, East of Kailash, New Delhi - 110065 to consider and approve the Audited Financial Statements for the quarter and financial year ended 31st March 2019. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. 30th May, 2019 has approved the Audited Financial Results (Standalone / Consolidated) of the Company for the quarter and Financial Year ended 31st March, 2019 Please find enclosed herewith the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019. 2. Auditors Report on the Audited Financial Results - Standalone and Consolidated We further wish to inform you that the Board Meeting held today commenced at 3.30 pm. and concluded at 8.00 pm (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 23-May-2019 - -
Intimation regarding constitution of Independent Director committee in compliance with 26(6) of SEBI (SAST) regulations 2011
Board Meeting - 21-Apr-2019 - -
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 24th April 2019 for sale of equity shares of wholly owned subsidiary company ( non-Material ) Intimation under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 24.04.2019)
Board Meeting - 04-Feb-2019 - -
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 13, 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2018. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Further the said information is also available on the Companys website www.somdattfin.com and may also be available on the website of Stock Exchange at www.bseindia.com. This is for your information and record. With reference to the above, we would like to inform that the Board of Directors in their meeting held today i.e. 13th February 2019 appointed Mr. Amit Kumar Verma as Company Secretary and Compliance Officer of the Company effective immediately. Mr. Amit Kumar Verma is a Qualified Company Secretary and is an Associate member of the Institute of Company Secretaries of India (ICSI). We request you to kindly take the above intimation on record. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. 13th February, 2019 has approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2018 and Limited Review Report thereon which is attached as Annexure-1. We further wish to inform you that the Board Meeting held today commenced at 3.30 pm. and concluded at 5.30 pm Kindly take the same on record. (As Per BSE Announcement Dated 13.02.2019) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. 13th February, 2019 has approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2018 and Limited Review Report thereon which is attached as Annexure-1. We further wish to inform you that the Board Meeting held today commenced at 3.30 pm. and concluded at 5.30 pm Please find enclosed herewith a copy of newspaper unaudited Financial Result for the Quarter ended 31st Dec-2018 under SEBI regulation 30 and 31 of the listing agreement for your information and record. (As Per BSE Announcement Dated On 15/02/2019)
Board Meeting - 09-Nov-2018 - -
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Further the said information is also available on the Companys website www.somdattfin.com and may also be available on the website of Stock Exchange at www.bseindia.com. This is for your information and record. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. November 14, 2018 has approved the Unaudited Financial Results (Standalone) of the Company for the quarter / half year ended September 30, 2018 and Limited Review Report thereon which is attached as Annexure-1. We further wish to inform you that the Board Meeting held today commenced at 3.30 pm. and concluded at 6.00 pm Kindly take the same on record. (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 04-Sep-2018 - -
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve We would like to inform that 25th Annual General Meeting (AGM) of the Members of the Company has been fixed for Saturday, the 29th day of September, 2018 at 10.30 a.m. at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road (South), Kolkatta-700046. Register of Members and Share Transfer books of the Company shall remain closed from Tuesday, the 25th September, 2018 to Friday, the 28th September 2018 (both days inclusive) for the purpose of Annual General Meeting. Remote e-voting period will commence from Tuesday, 25th September, 2018 (9.30 am) and end on friday, 28th September, 2018 (5.00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form, as on the cut off date of Friday, the 21st September, 2018, shall be entitled to avail the facility of remote e-voting/ polling slips. This is in compliance of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015.