30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
CSL Finance Ltd.

BSE

  • 260.95 0.00 (0%)
  • Vol: 525
  • BSE Code: 530067
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    260.95
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    260.95
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    260.95(42166)
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CSL Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
18-Jan-201725-Jan-2017 Quarterly Results
25-Oct-201603-Nov-2016 Quarterly Results
06-Oct-201608-Oct-2016 CSL Finance Ltd has informed BSE that in the matter of the Scheme of Arrangement of the Merger of CSL Holdings Private Limited (Transferor Company) into and with CSL Finance Limited (Transferee Company), the Hon'ble High Court of Delhi vide its order has directed to convene the meeting of the equity shareholders of CSL Finance Limited on November 06, 2016. The Hon'ble High Court of Delhi has dispensed with the requirement of conducting meeting of the secured and unsecured creditors of CSL Finance Limited. Further, a meeting of the Board of Directors will be held on October 08, 2016, inter-alia, to consider the Notice of the aforesaid Court Convened meeting of the equity shareholders of CSL Finance Limited on November 06, 2016.
06-Sep-201608-Sep-2016 Preferential Issue of shares CSL Finance Ltd has informed BSE that his a meeting of the Board of Directors of the Company would be held on September 08, 2016, inter-alia, to consider and approve the following: 1. Preferential allotment of equity shares and/or convertible securities to persons belonging to Promoter and/or non-promoter group and to authorize Mr. Rohit Gupta, Managing Director of the Company to explore opportunities in this regard, 2. To consider the appointment of Mr. Sandeep Lohani, as the Chief Executive Officer of the Company.
30-Aug-201601-Sep-2016 CSL Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, to consider the Employee Stock Option Scheme (ESOP) of the Company and to reconsider the notice of 24th AGM of the Company.
25-May-201630-May-2016 Audited Results
27-Jan-201613-Feb-2016 Quarterly Results
06-Jan-201611-Jan-2016 The Board of Directors of the Company will be held on January 11, 2016, inter alia, to consider approval of shareholders through postal ballot process for the following: 1. Merger of CSL Holdings Private Limited with CSL Finance Limited; 2. Waiver of excess remuneration paid to Mr. Rohit Gupta, Managing Director of the Company during the financial year 2014-15; 3. Alteration of the Object Clause of the Memorandum of Association of the Company.
26-Oct-201505-Nov-2015 Quarterly Results
21-Jul-201528-Jul-2015 Quarterly Results
06-Jul-201513-Jul-2015 With reference to the earlier announcement made by the Company regarding the proposed Scheme of Amalgamation under Sections 391 to 394 of the Companies Act, 1956 ("Scheme") between the Company and its holding Company-M/s. CSL Holdings Private Limited (CHPL). Consolidated Securities Ltd has informed BSE that a meeting of the Board of Directors will be held on July 13, 2015, at the registered office of the company to consider and approve the aforesaid Scheme of Amalgamation ("Scheme") between the company and its holding company-M/s.CSL Holdings Private Limited (CHPL). CHPL holds 73.327% of the equity share capital of CSL and take such steps as are deemed necessary by them in this regard.
14-May-201529-May-2015 Audited Results
17-Apr-201524-Apr-2015With reference to the earlier announcement made by the Company regarding the proposed Scheme of Amalgamation under Sections 391 to 394 of the Companies Act, 1956 ("Scheme") between the Company and its holding Company-M/s. CSL Holdings Private Limited (CHPL). Consolidated Securities Ltd has informed BSE that a meeting of the Board of Directors will be held on April 24, 2015, to review the progress of the aforesaid Scheme of Amalgamation ("Scheme") between the Company and its holding Company-M/s. CSL Holdings Private Limited (CHPL). CHPL holds 73.32% of the equity share capital of CSL and take such steps as are deemed necessary by them in this regard. Further, the Trading Window for dealing in securities of the Company shall remain closed for insiders of the Company from April 17, 2015 to April 25, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 1992.
10-Feb-201514-Feb-2015 With reference to the earlier announcement made by the company on January 30, 2015 regarding the proposed Scheme of Amalgamation under Sections 391 to 394 of the Companies Act, 1956 ("Scheme") between the company and its holding Company-M/s. CSL Holdings Private Limited (CHPL). Consolidated Securities Ltd has now informed BSE that a meeting of the Board of Directors will be held on February 14, 2015, to consider and approve the aforesaid scheme of Amalgamation ("Scheme") between the Company and its holding Company-M/s. CSL Holdings Private Limited (CHPL). CHPL holds 73.32% of the equity share capital of CSL.
28-Jan-201530-Jan-2015 The Board of Directors of the Company will be held on January 30, 2015, inter alia, to consider and approve the following: 1. Proposal of Scheme of Arrangement between the Company (Consolidated Securities Limited) and CSL Holdings Private Limited (the holding company of Consolidated Securities Limited); 2. Appointment of Independent Auditor for Valuation; 3. Appointment of Merchant Banker for Fairness Opinion; and 4. Other matters incidental and connected to the said proposal.
23-Jan-201530-Jan-2015 Quarterly Results
22-Oct-201429-Oct-2014 Quarterly Results
05-Aug-201414-Aug-2014 Quarterly Results