Stephanotis Finance Ltd Share Price

73.10

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Apr-2019 - -
VORA CONSTRUCTIONS 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 1. Appointment of Company Secretary & Compliance Officer of the Company. 2. Any other business with permission of chair. Outcome of the Board Meeting held on 24 April, 2019. (As Per BSE Announcement Dated On 24/04/2019)
Board Meeting - 15-Apr-2019 - -
VORA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2019 ,inter alia, to consider and approve 1. Change of Registered Office of the Company within the limits of city. 2.Any other business with the permission of chair. This is to inform you that the Board of Directors at its meeting held on Friday, 19th April, 2019 has approved change in Registered Office of the Company from present address to 3, Ground Floor, Durga Chambers, Veena Industrial Estate, off Veera Desai Road, Andheri (W), Mumbai - 400053 with effect from 19/04/2019. (As Per BSE Announcement Dated On 19/04/2019)
Board Meeting - 14-Mar-2019 - -
VORA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve resignation of Company Secretary and Compliance officer of the Company. We hereby submit outcome of Board Meeting held on 18 March, 2019. (As Per BSE Announcement Dated On 18/03/2019)
Board Meeting - 05-Feb-2019 - -
VORA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter and nine months ended 31 December, 2018. Any other business with the permission of chair.
Board Meeting - 25-Jan-2019 - -
VORA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve 1. To Approve change of existing name of the Company 2. To Approve the Postal Ballot Notice & 3. To consider the change of Registered Office of the Company Outcome of Meeting of Board of Directors of the Company held Today, on Wednesday,30 January, 2019. (As Per BSE Announcement Dated on 30.01.2019)
Board Meeting - 05-Nov-2018 - -
VORA CONSTRUCTIONS 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 1.The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. 2. Any other business with the permission of chair. Trading window of the Company shall remain closed from 06 November, 2018 to 16 November, 2018 (both days inclusive).
Board Meeting - 25-Sep-2018 - -
VORA CONSTRUCTIONS 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 Payment of remuneration to Mr. Sonu Sureshbabu Malge, Chief Executive Officer of the Company. Any other business with permission of the Chair. Outcome of the Meeting of Board of Directors held today on 29th September, 2018 (As Per BSE Announcement Dated on 29.09.2018)
Board Meeting - 06-Aug-2018 - -
VORA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Unaudited Financial Results for the Quarter ended 30th June, 2018 2. Notice of Annual General Meeting of the Company 3. Any other business with the permission of the Chair. Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2018 along with Limited Review Report and outcome of Board Meeting Pursuant to Regulation 33 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby submit the Unaudited Financial Results for the Quarter ended 30th June, 2018 along with Limited Review Report duly approved by the Board of Directors at its meeting held on 14 August, 2018 (As Per BSE Announcement Dated on 14.08.2018)
Board Meeting - 22-May-2018 - -
Audited Results Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, 30th May, 2018 to consider and approve Financial Results for the Quarter and Financial Year ended 31st March, 2018. Further the Trading window shall remain closed from 21st May, 2018 to 01st June, 2018 (both days inclusive). Audited Financial Results 31.03.2018 (As per BSE Announcement date on 30/05/2018)