29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Feb 10, 03:35 PM
Smart Finsec Ltd.

BSE

  • 33.50 0.00 (0%)
  • Vol: 30
  • BSE Code: 539494
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    33.50
  • OPEN PRICE
    33.50
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Smart Finsec Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201611-Nov-2016 Quarterly Results
02-Sep-201602-Sep-2016 Smart Finsec Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016 at its registered office F-88, llnd Floor, industrial Pocket, District Centre, West Delhi, Raja Garden, New Delhi-110027 to consider and take on record Notice of AGM, Board's Report for Financial Year 2015-16 and to fix the book closure date , record date & cut off date for the purpose of reckoning the Name of members who are entitled to vote at Annual General Meeting.
10-Aug-201611-Aug-2016 Quarterly Results
28-Jun-201630-Jun-2016 Smart Finsec Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2016, inter alia, to consider and issue of Non-Convertible Cumulative Redeemable Preference Shares amount to 3.30 crore out of 4.80 crore to the Promoters as approved by Shareholders at EGM held on February 26, 2016.
16-May-201620-May-2016 Quarterly Results
09-Feb-201610-Feb-2016 Quarterly Results
19-Jan-201625-Jan-2016 The Board of Directors of the Company will be held on January 25, 2016, inter alia, to consider issue of Non-Convertible Redeemable Preference Shares.