1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. KELVIN FINCAP LTD.
Kelvin Fincap Ltd. BSE: 512113

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Board Meetings - Kelvin Fincap Ltd.

The latest board meeting for Kelvin Fincap Ltd. took place on 26 May 2017, for the purpose of Audited Results

Ex-date Purpose Notes
26 May 2017 Audited Results -
08 Feb 2017 Quarterly Results -
10 Nov 2015 Quarterly Results -
11 Feb 2015 Quarterly Results -
09 May 2014 Quarterly Results -
11 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
11 Jun 2013 Stock split To consider sub-division of equity shares of face value of Rs. 10/- each into 2,79,92,000 Equity shares of Rs. 5/- each.
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
14 Aug 2012 Quarterly Results -
20 Mar 2012 Allotment of Equity Shares The Board approved allotment of 1,30,00,000 Equity Shares of face value of Rs. 10/- each at par to the allottees who belongs to Non Promoter Category on pref. basis as per SEBI (ICDR) Regulations.
30 Jan 2012 Increase in Authorised Capital & Others The Board has approved the followings: 1. Increase the Authorized Share Capital of the Company to Rs.14 Crs. 2. Make subsequent amendment in MoA & AoA. 3. Further Issue upto 1,30,00,000 Equity Shares.
21 Dec 2011 To change in name of the Company To consider the change in name of the Company from "Dahyabhai Sons Ltd." to "Kelvin Fincap Ltd." subject to the provisions of section 21 and other applicable provisions of the Companies Act, 1956.