Sumedha Fiscal Services Share Price

Sumedha Fiscal Services

CMP as on20-May-22 15:29

₹ 78.00
-1.85 -2.32%

Open

₹ 80.95

Turnover (lac)

₹ 2

Prev. Close

₹ 79.85

Day's Vol (shares)

₹ 14,321

Day's Range

₹ 77.50
₹ 81.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-May-2022 - -
SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve (a) consider and approve the standalone and consolidated audited financial results of the Company for the quarter as well as year ended March 31 2022; (b) consider and recommend dividend on equity shares of the Company; (c) Closure of Hyderabad Branch of the Company; (d) Recommendation of re-appointment of V. Singhi & Associates Chartered Accountants as Statutory Auditor for a further period of 5 years from the conclusion of the ensuing AGM; and (e) Approval of Postal Ballot Notice for obtaining shareholders approval towards reappointment of Mr. Bhawani Shankar Rathi as the Whole time Director of the Company for a period of three years w.e.f. 01.04.2022.
Board Meeting - 28-Jan-2022 - -
SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 9 2022 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. We request you to take the above on record and disseminate the same on your website. the Board of Directors at its meeting held today (commenced at 4.15p.m. and concluded at 6.40 p.m.), inter alia, transacted the following business : 1. Approved standalone and consolidated Unaudited Financial Results for the Quarter and Nine Months ended 31-Dec-21 (enclosed the same). 2. Auditors Review Reports on aforesaid standalone and consolidated financial results are enclosed herewith. 3. Enclosed an abstract of the Unaudited Financial Results which is being published in the Newspapers as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. The Board of Directors, has reappointed Mr. B S Rathi as the Wholetime Director of the Company for a tenure of 3 years w.e.f. 01.04.2022, subject to shareholders approval. 5. All the modified policies are available on the website of the Company (As per BSE Announcement Dated on 09/02/2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results The Board of Directors of the Company at its meeting held today (commenced at 3.00 p.m. and concluded at 4.37 p.m.), inter alia, transacted the following business : 1. Unaudited Financial Results 2. Auditors Review Report 3. Abstract of the Results 4. Lease of office-space to Sumedha Management Solutions Pvt. Ltd. (related party). The Audit Committee and the Board of Directors of the Company approved/consented to the lease of office-space owned by the Company and to Sumedha Management Solutions Pvt. Ltd. (related party) for carrying out its business operations. The said lease will come into effect from 1st December 2021 with monthly rental income @ Rs. 1.5 lacs. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 28-Jul-2021 - -
SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2021.
Board Meeting - 17-Jun-2021 - -
Sumedha Fiscal Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 24, 2021, inter alia, to:1. Consider and approve the standalone and consolidated audited financial results of the Company for the quarter as well as year ended March 31, 2021; and2. Consider and recommend dividend on equity shares of the Company.3. Appointment of the Company Secretary of the Company. Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2021, inter alia, has recommended a dividend of Re. 1/- per Equity Share (face value of Rs. 10/-) out of retained earnings, subject to approval of members at the ensuing Annual General Meeting of the Company. The dividend is to be paid /dispatched within the statutory time limit of 30 days of the AGM, if declared. The Board Meeting held today (commenced at 1.00 p.m. and concluded at 2.30 p.m.), inter alia, transacted the following business : 1. Approved Audited Financial Statement (Standalone and Consolidated) of the Company for the Financial Year ended 31-Mar-21. 2. Approved standalone and consolidated Audited Financial Results for the Quarter as well as year ended 31-Mar-21 3. Auditors Reports on aforesaid standalone and consolidated financial results are enclosed herewith. Prescribed declaration on (unmodified) Auditors Report dated 24-Jun-21. 4. Recommended a dividend of Re. 1/- per Equity Share (face value of Rs. 10/-) 5. Enclosed an abstract of the Audited Financial Results which is being published in the Newspapers as required under Regulation 47 of SEBI (LODR) Regulations, 2015. 6. Ms. Dhwani Fatehpuria, Compliance Officer of the Company has been appointed Company Secretary and Compliance Officer of the Company (As Per BSE Announcement Dated on 6/24/2021 4:42:48 PM)
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