26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:35 PM
Shubhra Leasing Finance And Investment Company Ltd.

BSE

  • 8.82 0.42 (5%)
  • Vol: 5
  • BSE Code: 538565
  • PREV. CLOSE
    8.40
  • OPEN PRICE
    8.82
  • BID PRICE (QTY.)
    8.82(500)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Shubhra Leasing Finance And Investment Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201708-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
30-Aug-201629-Aug-2016 Shubhra Leasing Finance And Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016, inter-alia to transact the following businesses: 1. To consider and approve Directors’ Report for the year ended March 31, 2016. 2. To fix book closure date. 3. To consider, approve and recommend for the approval of the Members appointment of Statutory Auditor of the Company. 4. To consider, approve and recommend for the approval of the Members regularisation of Mr. Ramesh Babulal Panjri from Additional Director to Director 5. To consider, approve and recommend for the approval of the Members regularisation of Mr. Ram Babulal Panjri from Additional Director to Director 6. To consider, approve and recommend for the approval of the Members regularisation of Mrs. Varsha Manish Sanghai from Additional Director to Director in Independent Capacity. 7. To consider, approve and recommend for the approval of the Members regularisation of Mr. Ramesh Ishwarlal Upadhyay from Additional Director to Director in Independent Capacity. 8. To consider, approve and recommend for the approval of the Members appointment of Mr. Ramesh Babulal Panjri, Director as Managing Director of the Company. 9. To approve the notice of 32nd Annual General Meeting and to fix the day, date, time and venue of the 32nd Annual General Meeting. 10. To consider and approve appointment of M/s. I S Gupta & Co., Practicing Company Secretary as Scrutinizer for conducting E-voting and voting through poll at 32nd Annual General Meeting. 11. To consider and approve appointment of M/s. I S Gupta & Co., Practicing Company Secretary as Secretarial Auditor for the Financial Year 2016-17. 12. To consider and approve appointment of Mr. Yogesh Limbachiya as Company Secretary and Compliance Officer of the Company.
09-Aug-201610-Aug-2016 Quarterly Results & Shubhra Leasing Finance And Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, to transact the following businesses: 1. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016. 2. To consider and approve the following: (i) Draft Postal Ballot Notice and Explanatory Statement, Postal Ballot Form, Calendar of Events and other documents with regard to this which will be placed before the Meeting; (ii) Appointment of Scrutinizer to conduct Postal Ballot Voting process (iii) Publication in newspapers, an advertisement about having being dispatched of Ballot Papers. (iv) Nomination of Chairman/ Compliance Officer for being responsible to complete the Postal Ballot process. (v) Appointment of Central Depository Services (India) Limited, the Depository for providing services of E-voting to the Members of the Company. 3. To consider and appoint Secretarial Auditors of the Company.
24-Feb-201626-Feb-2016 The Board of Directors of the Company will be held on February 26, 2016, to consider the appointment of Mr. Ramesh Babulal Panjri and Mr. Ram Babulal Panjri as the Additional Directors of the Company.
23-Feb-201626-Feb-2016 The Board of Directors of the Company will be held on February 26, 2016, to consider the appointment of Mr. Ramesh Babulal Panjri and Mr. Ram Babulal Panjri as the Additional Directors of the Company.
15-Feb-201615-Feb-2016 Quarterly Results (Revised)
08-Feb-201614-Feb-2016 Quarterly Results
29-Jan-201629-Jan-2016 The Board of Directors of the Company will be held on January 29, 2016, inter alia, to consider the following: - Pursuant to Order from regional director New Delhi granting approval to shift the registered office from NCT of Delhi to state of Maharashtra, change the registers office of the Company.
28-Jan-201629-Jan-2016 The Board of Directors of the Company will be held on January 29, 2016, inter alia, to consider the following: - Pursuant to Order from regional director New Delhi granting approval to shift the registered office from NCT of Delhi to state of Maharashtra, change the registers office of the Company.
02-Nov-201509-Nov-2015 Quarterly Results
21-May-201529-May-2015 Quarterly Results
13-Jan-201520-Jan-2015 Quarterly Results
26-Nov-201403-Dec-2014 Shubhra Leasing Finance And Investment Company Ltd has informed hat a meeting of the Board of Directors of the Company will be held on December 03, 2014, inter alia, to approve the following: 1. To consider the proposal of raising of funds through private placement. 2. Alteration in Directorship.
07-Aug-201410-Aug-2014 Shubhra Leasing Finance And Investment Company Ltd has informed that a proposal to change the name and registered office address will also be undertaken in the meeting of board of directors, scheduled to be held on August 10, 2014 amongst other businesses.