12.44 0.29 (2.39%)

54.28% Fall from 52W High

24,142 BSE Volume

BSE 15 Apr, 2025 3:31 PM (IST)



Board Meetings - Smart Finsec Ltd.

The latest board meeting for Smart Finsec Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
03 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
26 Aug 2024 Others Inter alia, 1.To fix AGM date and notice of AGM, 2. To fix book closure and cut-off date. 3. To approve Annual Report along with Directors Report
13 Aug 2024 Quarterly Results -
21 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
07 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
11 Jan 2022 General Purpose -
01 Nov 2021 Quarterly Results -
03 Sep 2021 A.G.M. -
13 Aug 2021 Quarterly Results -
25 Jun 2021 Quarterly Results & Stock Split -
11 Feb 2021 Quarterly Results -
04 Dec 2020 A.G.M. inter alia, 1. To consider and approve Notice of 25th Annual General meeting , Venue of Annual General meeting, Boards Report for the F.Y 2019-20.
12 Nov 2020 Quarterly Results -
02 Sep 2020 Quarterly Results -
23 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
22 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
11 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
09 Aug 2017 Quarterly Results -
26 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
02 Sep 2016 Others -
11 Aug 2016 Quarterly Results -
30 Jun 2016 Others 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.
20 May 2016 Quarterly Results -
31 Mar 2016 Others 1. The performance of Non Independent Directors and the Board as a whole. 2. The performance of the chairperson of the Company, taking into account the views of Executive Directors.
21 Mar 2016 Others Approved the allotment of 1,50,000 number of Non- Convertible Cumulative Redeemable Preference Shares of Rs 100/- each aggregating to Rs 1,50,00,000/- to one of promoter Mr. Arun Khera.
10 Feb 2016 Quarterly Results -
25 Jan 2016 Others Further issue of shares by way of Non-Convertible Cumulative Redeemable Preference Shares of face value of Rs. 100/- each at par aggregating to Rs 4,80,00,000 to the Promoters.
30 Apr 2002 Quarterly Results -