26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:33 PM
Explicit Finance Ltd.

BSE

  • 4.09 -0.21 (-4.88%)
  • Vol: 60
  • BSE Code: 530571
  • PREV. CLOSE
    4.30
  • OPEN PRICE
    4.09
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Explicit Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Jan-201709-Feb-2017 Quarterly Results
08-Nov-201614-Nov-2016 Quarterly Results
29-Jul-201612-Aug-2016 Quarterly Results & Explicit Finance Ltd has informed BSE that meeting of the Board of Directors of the Company will he held on August 12, 2016, inter alia, to consider the followings: 1. To take on record the Un Audited Financial Results for the quarter ended June 30, 2016. 2. To approve Board's Report for the year ended March 31, 2016 and notice convening 22nd Annual General Meeting. 3. To decide the date and venue of 22nd Annual General Meeting.
17-May-201627-May-2016 Audited Results
04-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016 inter alia, to carry out the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2015. 2. Authorize Ms. Swati Dave (Managing Director) to sign the new Listing Agreement as per SEBI circular dated October 13, 2015 3. To appoint a Company Secretary. 4. To appoint a Compliance officer to replace Ms. Vidya Khalate, the present Compliance Officer.
03-Nov-201512-Nov-2015 Quarterly Results
30-Jul-201512-Aug-2015 Quarterly Results
25-May-201529-May-2015 Audited Results & The Board of Directors of the Company will be held on May 29, 2015, inter alia: 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015. 2. To Appoint Compliance Officer in place or Ms. Swati Dave. 3. To appoint Company Secretary 4. To formulate and adopt Code for Fair Disclosure and Code of Conduct as per Regulation 8(1) and 9(1) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015.
22-May-201529-May-2015 Audited Results & The Board of Directors of the Company will be held on May 29, 2015, inter alia: 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015. 2. To Appoint Compliance Officer in place or Ms. Swati Dave. 3. To appoint Company Secretary 4. To formulate and adopt Code for Fair Disclosure and Code of Conduct as per Regulation 8(1) and 9(1) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015.
04-Feb-201510-Feb-2015 Quarterly Results
07-Nov-201410-Nov-2014 Quarterly Results & Explicit Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 10, 2014, to consider the following: 1. To take on record the Un Audited Financial Results for the quarter ended September 30, 2014. 2. To consider the resignation letter received from Mr. Deepak Oza 3. To consider the resignation letter received from Mr. Gopal Dave 4. To consider the appointment Mrs. Swati Dave as Managing Director of the Company.
14-Aug-201425-Aug-2014 Quarterly Results & The Board of Directors of the Company will be held on August 25, 2014, inter alia, to consider the followings: 1. To take on record the Un Audited Financial Results for the quarter ended June, 30, 2014. 2. To consider the resignation letter received from Independent Director - Mr. Deepak Oza. 3. To decide the date and venue of 20th Annual General Meeting for the year 2013-14.