23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
India Finsec Ltd.

BSE

  • 13.45 0.00 (0%)
  • Vol: 100
  • BSE Code: 535667
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    13.45
  • OPEN PRICE
    13.45
  • BID PRICE (QTY.)
    13.50(249)
  • OFFER PRICE (QTY.)
    0.00(0)

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India Finsec Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
26-Aug-201626-Aug-2016 India Finsec Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on August 26, 2016, inter alia, for calling of Annual General Meeting (AGM).
11-Aug-201613-Aug-2016 Quarterly Results
19-May-201628-May-2016 Audited Results
11-Feb-201615-Feb-2016 Quarterly Results
08-Feb-201614-Feb-2016 Quarterly Results
08-Feb-201614-Feb-2015India Finsec Ltd has informed BSE that as directed by the Board of Directors, the date of Board Meeting to consider and approve Unaudited financial results for the quarter ended December 31, 2015 (Standalone as well as Consolidated) has been revised from February 15, 2016 to February 14, 2016. The Board of Directors meeting is now scheduled on February 14, 2016 at 02:00 p.m. at registered office of the Company. Accordingly, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s code for prevention of Insider trading, the “Trading window” for dealing in securities of the company shall remain close, for directors and designated employees, from February 09, 2016 to February 16, 2016 due to consideration of Unaudited Financial Results of the Company for the quarter ended December 31, 2015. The trading window shall re-open from February 17, 2016.
15-Oct-201506-Nov-2015 Quarterly Results
31-Jul-201514-Aug-2015India Finsec Ltd has informed BSE that in the board meeting held on July 28, 2015, the board has come out with some important issues that required careful attention so there is a need to call a fresh board meeting on August 14, 2015 for calling of Annual General Meeting and other related matters.
15-Jun-201522-Jun-2015 The Board of Directors of the Company will be held on June 22, 2015, inter alia, to discuss matters relating to Migration from SME Exchange to Main Board.
22-May-201530-May-2015 Audited Results
07-Nov-201412-Nov-2014 Quarterly Results
08-Oct-201409-Oct-2014 Preferential Issue of shares
25-Aug-201427-Aug-2014 The Board of Directors of the Company will be held on August 27, 2014, inter alia, for calling of Extra Ordinary General Meeting (EOGM).