Stephanotis Finance Ltd Share Price

90.25

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2019 - -
Outcome of Board Meeting held today on 31/08/2019.
Board Meeting - 03-Aug-2019 - -
Stephanotis Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter ended 30 June, 2019. 2. Any other business with permission of Chair. We hereby submit the Unaudited Financial Results for Quarter ended 30 June, 2019 along with limited review report issued by statutory auditors of the company. (As Per BSE Announcement Dated on 10/08/2019)
Board Meeting - 22-May-2019 - -
Stephanotis Finance Ltdhas 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 Audited Financial Results for the quarter and year ended 31 March, 2019. Appointment of Company Secretary and Compliance Officer of the Company. Any other business with the permission of chair. Outcome of Board Meeting held on Thursday, 30th May, 2019 (As Per BSE Announcement Dated 30.05.2019)
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).