Stampede Capital Ltd-DVR Share Price Stampade Cap-DVR

0.20

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0.19

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve We wish to inform you, Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2020 at the Registered office of the Company, to inter-alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31, 2019. Further, as per the Companys Code of Conduct for prevention of Insider Trading, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons from 01st January, 2020 till the conclusion of 48 hours after the declaration of Financial results of the Company for the quarter ended 31st December, 2019. We wish to inform that meeting of the Board of Directors held on today i.e. 12th February, 2020 inter alia has considered and approved the following: 1. The Un-audited Financial Results for the Quarter/Nine Months ended 31st December 2019 both on Standalone and Consolidated basis which has been reviewed by the Audit Committee pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been approved by the Board. Please find enclosed the Unaudited Financial Results for the Quarter/ Nine Months ended 31st December 2019 both on Standalone and Consolidated basis together with Limited Review of Statutory Auditors of the Company. 2. Noted the status of the application for processing of Reduction of Capital is pending with the Regulatory Authorities. The meeting of the Board of directors commenced at 2.00 P.M. and concluded at 3.00 P.M. This is for your information and record. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 24-Jan-2020 - -
Stampede Capital Limited has informed the Exchange regarding Board meeting held on January 24, 2020
Board Meeting - 21-Oct-2019 - -
Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve We wish to inform you, Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 30, 2019 at the Registered office of the Company, to inter-alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended September 30, 2019. Further, as per the Companys Code of Conduct for prevention of Insider Trading, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons from 01st October, 2019 till the conclusion of 48 hours after the declaration of Financial results of the Company for the quarter ended 30th September, 2019. The Un-audited Financial Results for the Quarter/Half-year ended 30th September 2019 both on Standalone and Consolidated basis which has been reviewed by the Audit Committee pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been approved by the Board. 2. The company got PMS license from SEBI with Registration code is INP000006864 and the commercial Portfolio Management Services (PMS) operations will get launched soon. 3. Accepted the resignation of Mr. Avinash Karingam, Independent Director of the Company with effect from October 30, 2019. 4. Application for processing of Reduction of Capital is pending with the Regulatory Authorities. 5. The company became Trading Member of Indian Commodity Exchange Limited (ICEX) with membership code number is 2085. 6. Appointed Mr. Satya Srikanth Karaturi, as an Additional Independent Director of the Company with effect from October 30, 2019. (As Per BSE Announcement dated on 30/10/2019)
Board Meeting - 23-Aug-2019 - -
Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on August 28, 2019, inter alia, to consider and approve the following agenda: 1. Draft Board Report for the financial year 2018-19. 2. Draft Notice convene 24th Annual General Meeting for the financial year 2018-19. 3. Appointment of M/s Gorantla & Co Practicing Chartered Accountants, Hyderabad as a Scrutinizer for voting in 24th Annual General Meeting. 4. Any other meeting with the permission of the Chair. This is for information and record. In furtherance to the board meeting Notice dated 23rd August, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th August, 2019, where in Board has inter-alia considered and approved the following business; 1. Approved the Notice of 24th Annual General Meeting of the Company and Directors Report. 2. Convene the 24th Annual General Meeting of the Company to be held on Friday, the 28th day of September 2019 at 10.00 A M at Senior Citizen Hall, 2nd Floor, Beside S.R.K Raju Community Hall, Madhura Nagar, Hyderabad - 500 0038 3. Closer of the Register of Members & Share Transfer books for the purpose of AGM from 25th September, 2019 to 28th September, 2019 (both days inclusive). 4. Appointment of M/s Gorantla & Co, the Practicing Chartered Accountants (FRN: 016943S) as Scrutinizer for the 24th Annual General Meeting. The meeting commenced at 2.00 P.M and Concluded at 2.45 P.M. This is for information and record. (As Per BSE Announcement Dated On 28/08/2019)
Board Meeting - 30-Jul-2019 - -
Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve We wish to inform you, Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 08, 2019 at the Registered office of the Company, to inter-alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019. Further, as per the Companys Code of Conduct for prevention of Insider Trading, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons from 01st July, 2019 till the conclusion of 48 hours after the declaration of Financial results of the Company for the first quarter ended 30th June, 2019. 1. The Un-audited Financial results for the Quarter ended 30th June, 2019 both on Standalone and Consolidated basis pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been approved by the Board. Please find enclosed Unaudited Financial results for the Quarter ended 30th June, 2019 both on Standalone and Consolidated basis together with Limited Review of Statutory Auditors of the Company. 2. Appointed Mr. VENKATA KRISHNAYYA NEKKANTI as an Additional Independent Director of the Company. Brief Profile: Mr. VENKATA KRISHNAYYA NEKKANTI, aged 36 Years, Qualified as B.Tech, has 8 years of experience in Online Advertising industry including system analysis, data base designing, MIS and RISK Management. Except Mr. VENKATA KRISHNAYYA NEKKANTI being an appointee, none of the Directors and key managerial personnel of the Company and their relatives is concerned or interested financially or otherwise. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 24-Jun-2019 - -
Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on July 01, 2019, inter alia to consider and approve shifting of the registered office of the company with in the local limits. This is for information and record. Thanking you, We wish to inform that meeting of the Board of Directors held on today i.e. July 1st, 2019 inter alia has considered and approved the following: 1. The Board has approved the change in Registered Office Address of the Company from A to Z Elite, 1st Floor, Plot No. 197, Guttala Begumpet Village, Madhapur, Hyderabad - 50008, Telangana TO Royal Pavilian Apartment, H.No. 6-3-787, Block - A, Flat No. 1003, Ameerpet, Hyderabad - 500016, Telangana. The Change in Registered Office Address is within local limits of the city. The meeting commenced at 3.30 PM and concluded at 4.15 PM This is for your information & records. (As Per BSE Announcement Dated on 01.07.2019)
Board Meeting - 22-Apr-2019 - -
Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of April, 2019, at the Registered Office of the Company, to consider and approve to take on record, inter-alia, the Audited financial results of the company for the quarter & year ended 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Pursuant to the Stampede code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company, the Trading Window Close Period has commenced from April 1, 2019 and will end 48 hours after the results are made public on April 30, 2019 We request you to kindly take this in your record. 1.Approved the Audited Standalone and Consolidated Financial Results for the quarter / year ended on 31st March, 2019 2.Appointed Mr. CHUKKA SIVA SATYA SRINIVAS as an Additional Independent Director of the Company. 3.Reduction of Capital: The Board discussed that there was an accumulated loss (debit balance of Profit & Loss Account) of Rs. 1729.23 lakhs as against the paid-up share capital of Rs. 2862.64 lakhs in the company, as per the last audited annual accounts of the Company for the financial year ended March 31, 2019 4.This is to inform that the Board of Directors of the Company have approved making an application to the Registrar of Companies and with the Stock Exchanges for in-principle approval and with any other authorities to change its existing name from Stampede Capital Limited to Cyborg Capital Limited or any other name as approved by the authorities. 5.Mr. Kota Srinivas, Practicing Company Secretary has been appointed as Secretarial Auditor. 1.Approved the Audited Standalone and Consolidated Financial Results for the quarter / year ended on 31st March, 2019. 2.Reduction of Capital: The Board discussed that there was an accumulated loss (debit balance of Profit & Loss Account) of Rs. 1729.23 lakhs as against the paid-up share capital of Rs. 2862.64 lakhs in the company, as per the last audited annual accounts of the Company for the financial year ended March 31, 2019. 3.This is to inform that the Board of Directors of the Company have approved making an application to the Registrar of Companies and with the Stock Exchanges for in-principle approval and with any other authorities to change its existing name from Stampede Capital Limited to Cyborg Capital Limited or any other name as approved by the authorities. 4.Mr. Kota Srinivas, Practicing Company Secretary has been appointed as Secretarial Auditor. 5.Appointed Mr. CHUKKA SIVA SATYA SRINIVAS as an Additional Independent Director of the Company. (As Per BSE Announcement Dated 30.04.2019)
Board Meeting - 11-Mar-2019 - -
Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2019 ,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 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 14th, 2019 on a shorter notice at the registered office of company, inter alia to adopt Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Kindly take the same on record. This is for your information & records. 1.The Board has approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 2.The Board has updated the policy for Determination of Materiality pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) 2015; 3.The Board has updated the policy for Vigil Mechanism pursuant to Section 177 of the Companies Act 2013; 4.The Board has updated the Policy relating to the remuneration for the directors, key managerial personnel and other employees pursuant to Section 178 of the Companies Act 2013; 5.The Board has updated the policy for the terms and conditions of appointment of independent directors pursuant to Schedule IV Code For Independent Directors of the Companies Act 2013; 6.The Board has considered the resignation of Mr. Narsimha Rao Gunturu (DIN: 07733090) from the position of Directorship in the Company who resigned from the said position on March 14, 2019 with immediate effect. (As Per BSE Announcement Dated On 14/03/2019)