Sumedha Fiscal Services Ltd Share Price

18.85

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2019 - -
SUMEDHA FISCAL 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 Please note that a meeting of the Board of Directors of the Company has been convened on Monday, the 12th August, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. The aforesaid intimation is also available on the website of the Company [www.sumedhafiscal.com] and also on the website of BSE Ltd. [www.bseindia.com] where the Companys shares are listed. Please find attached herewith the following: 1. The Unaudited Financial Results for the Quarter ended on June 30, 2019 pursuant to regulation 33[2][a] of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 and 2. The Limited Review Report on the Unaudited Financial Results for the Quarter ended on June 30, 2019, by the Statutory Auditors, pursuant to regulation 33[1][d] of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. 3. An abstract of the Unaudited Financial Results for the quarter ended June 30. 2019, which is being published in the Newspapers as required under Regulation 47 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. The aforesaid Financial Results were reviewed by the Audit Committee and approved by the Board of Directors today i.e. August 12, 2019. The Board Meeting commenced at 2.30 p.m. and concluded at 15.55p.m. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 26-Apr-2019 - -
Sumedha Fiscal Services Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on May 18, 2019, inter alia: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2019; and 2. To consider declaration of Dividend. The Trading Window for dealing in Equity Shares of the Company has already been closed and the same shall re-open 48 hours after the above Financial Results are made public. SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve a. the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2019; and b. to consider declaration of Dividend. The Trading Window for dealing in Equity Shares of the Company has already been closed and the same shall re-open 48 hours after the above Financial Results are made public. The aforesaid intimation is also available on the website of the Company [www.sumedhafiscal.com] and also on the website of BSE Ltd. [www.bseindia.com] where the Companys shares are listed. We hereby inform that the Board of Directors of the Company at its meeting held today (commenced at 4.00p.m. and concluded at 8.00 p.m.), inter alia, transacted the following business : 1. Approved Audited Financial Statement for the Financial Year ended 31-Mar-19. 2. Approved standalone and consolidated Audited Financial Results for the Quarter and/or year ended 31-Mar-19. 3. Auditors Reports on aforesaid standalone and consolidated financial results Declaration on (unmodified) Auditors Report is also enclosed. 4. Recommended a dividend of Re. 1/- per Equity Share (face value of Rs. 10/-) subject to approval of members at the ensuing Annual General Meeting of the Company. 5. Abstract of the Results Enclosed an abstract of the Audited Financial Results 6. Change in Directors/KMP a. Mr. Santanu Mukherjee (DIN : 07716452) has been appointed as Additional and Independent Director ...... b. Mr. Bhawani Shankar Rathi (DIN : 00028499) has been re-appointed as Wholetime Director.... (As Per BSE Announcement Dated on 18/05/2019) Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 18, 2019, inter alia, recommended a dividend of Re. 1/- per Equity Share (face value of Rs. 10/-) subject to approval of members at the ensuing Annual General Meeting of the Company. The dividend to be paid /dispatched within the statutory time limit of 30 days of the AGM, if declared. (As Per BSE Announcement Dated on 5/19/2019 9:06:16 AM)
Board Meeting - 29-Jan-2019 - -
SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2019. The aforesaid intimation is also available on the website of the Company [www.sumedhafiscal.com] and also on the website of BSE Ltd. [www.bseindia.com] where the Companys shares are listed. The Company would consider its Unaudited Financial Results for the quarter ended 31-Dec-18. Accordingly, the Trading Window of the Company shall remain closed from January 30, 2019 to February 12, 2019 (both days inclusive), in terms of the Prohibition of Insider Trading Code adopted by the Company. The aforesaid intimation is also available on the website the Company [www.sumedhafiscal.com] and also on the website of BSE Ltd. [www.bseindia.com] where the Companys shares are listed. SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2019. The aforesaid intimation is also available on the website of the Company [www.sumedhafiscal.com] and also on the website of BSE Ltd. [www.bseindia.com] where the Companys shares are listed. Outcome of Board Meeting held on 09-Feb-19 [Reg. 30 & 33] 1. Approval of Unaudited Financial Results : Approved Unaudited Financial Results for the Quarter and Nine months ended 31-Dec-18. The said Financial Results have been subjected to Limited Review as required. We now enclose the following for your record - a) Unaudited Financial Results for the Quarter and Nine months ended 31-Dec-18. b) Limited Review Report of the Statutory Auditors on the aforesaid Financial Results; and c) A copy for publication pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Closure of operations of any unit/division : The Board of Directors has decided to take steps to close Broking and Depository Participant (DP) operations, thereby surrender SEBI & Exchange Licences for Broking and DP activities of the Company considering overall viability & risks involved. The proposed closure includes Commodity Broking operations of the Subsidiary... (As Per BSE Announcement Dated 09.02.2019) This is to inform you that the Board of Directors of the Company at their meeting held on February 9, 2019 considered the following Policies/amended Policies and authorised the Management Committee of Directors (MCD) to review and approve the same. The MCD considered and adopted the same on March 27, 2019 - 1. Pursuant to SEBI(PIT) Amendment Regulations, 2018, the Code of Conduct for Prevention of Insider Trading of the Company has been amended. The amended copy of the said Code shall be available on the website of the Company, viz. www.sumedhafiscal.com effective April 1, 2019. 2. The Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Policy for Leak of Unpublished Price Sensitive Information of the Company have been adopted and the same shall be available on the website of the Company effective April 1, 2019. 3. Amendment of Codes / Policies of the Company Pursuant to the SEBI (LODR) (Amendment) Regulations, 2018. (As Per BSE Announcement Dated 27.03.2019)
Board Meeting - 30-Oct-2018 - -
SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2018. The aforesaid intimation is also available on the website of the Company [www.sumedhafiscal.com] and also on the website of BSE Ltd. [www.bseindia.com] where the Companys shares are listed. The Company would consider its Unaudited Financial Results for the quarter ended 30-Sep-18. Accordingly, the Trading Window of the Company shall remain closed from 31-Oct-18 to 14-Nov-18 (both days inclusive), in terms of the Prohibition of Insider Trading Code adopted by the Company. The aforesaid intimation is also available on the website the Company [www.sumedhafiscal.com] and also on the website of BSE Ltd. [www.bseindia.com] where the Companys shares are listed. Sub: Outcome of Board Meeting held on 10-Nov-18 [Reg. 30 & 33] We hereby inform that the Board of Directors of the Company at its meeting held today (10-Nov-18), inter alia, approved the following items of business requiring intimation to your Stock Exchange - 1. Appointment of Independent Director : Mr. S. A. Ramesh Rangan (DIN : 07586413) has been appointed as an Independent Director of the Company with immediate effect subject to approval at the forthcoming Annual General Meeting. Mr. Rangan has been a veteran Banker (retired as Managing Director of State Bank of Patiala). 2. Approval of Unaudited Financial Results : Approved Unaudited Financial Results for the Quarter and Half year ended 30-Sep-18. The said Financial Results have been subjected to Limited Review as required. We now enclose the following for your record - a) Unaudited Financial Results for the Quarter and Half Year ended 30-Sep-18. b) Limited Review Report of the Statutory Auditors on the aforesaid Financial Results; and c) A copy for publication pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 3.30p.m. and concluded at 5.10p.m. (As Per BSE Announcement Dated On 10/11/2018)