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NSEDec 01, 2020 03:31 PM



Board Meetings - Stampede Capital Ltd.

See past and forthcoming board meetings of Stampede Capital Ltd. - STAMPEDE, 531723

Ex-datePurposeNotes
2020-11-13Quarterly Results(Revised)
2020-11-12Quarterly Results
2020-09-09Quarterly Results
2020-06-30Audited Results
2020-03-23Othersinter alia to consider and approve the disposal of Subsidiary
2020-02-12Quarterly Results
2020-01-24OthersInter alia to consider and approve the resignation and appointment of Directors.
2019-12-24Othersinter alia to consider and approve the reclassification of Promoter to Public.
2019-10-30Quarterly Results
2019-08-08Quarterly Results
2019-07-01OthersInter alia to consider and approve shifting of the registered office of the company with in the local limits.
2019-04-30Audited Results
2019-03-14Others
2019-02-13Quarterly Results
2018-11-13Quarterly Results
2018-08-28Other business matters
2018-08-14Quarterly Results & Others(Revised)
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-08-11Quarterly Results
2017-06-27Others1. To discuss and decide on the Proposed Issue of Preferential Allotment of Equity Shares. 2. To Appoint Secretarial Auditor for the Financial Year 2016.-17.
2017-05-30Audited Results
2017-02-20Others1. lssue of ESOP shares to the Key Managerial Persons by Stampede Tradex Pte Ltd., Singapore. 2. To increase the Authorized Share Capital from Rs.34 Crores to Rs.45 Crores.
2017-02-13Quarterly Results
2016-11-15Quarterly ResultsThe Board also approved the Postal Ballot notice for obtaining the shareholders approval for issue of bonus DVR shares.
2016-09-29OthersFor issue of Bonus Differential Voting Right Equity Shares ("DVR Equity Shares') will be issued in the ratio of 1:4.
2016-09-01Bonus Shares & OthersTo consider the proposal to raise funds by way of fresh issue of equity shares ( Equity Shares ) and /or Global Depository Receipts ( GDRs ) and /or American Depository Receipts ( ADRs ) ( Securities.
2016-08-12Quarterly Results
2016-06-30Quarterly Results
2016-06-27Allotment of Equity Shares
2016-05-27Audited Results
2016-02-11Quarterly Results
2015-12-29OthersThe Company has informed that Stampede Financials Pte. Ltd. (Stampede), 100% wholly owned subsidiary of Stampede Capital Limited is enabled as a Liquidity Provider (LP).
2015-11-02Quarterly Results
2015-08-05Quarterly ResultsAppointment of Mr. Avilash Delhiwala as Additional Director and as well as Joint Executive Director of the Company.
2015-05-29Audited Results
2015-03-25Allotment of Equity Shares
2015-02-04Preferential Allotment of Equity SharesTo consider issue of Preferential allotment of Equity Shares of the Company as per the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009 as amended from to time.
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-07-12Others1.To raise further Capital through proposed QIP, issuing FCCB, ADR, GDR and any other Securities.2. To Consider and Approve Notice calling for 19th AGMof the Company.
2014-05-30Audited Results
2014-04-21Issue of equity sharesinter alia, to consider the lssue and Allotment of Equity Shares pursuant to exercise of Stock Options by the employees of the Company under Employee Stock Option Plan.
2014-02-14Quarterly Results
2013-11-15Quarterly Results
2013-08-12Quarterly Results
2013-07-19OthersTo consider the Issue and Allotment of Equity Shares pursuant to exercise of Stock Options by the employees of the Company under Employee Stock Option Plan.
2013-05-30Audited Results
2013-02-15Quarterly Results
2012-08-14Quarterly Results
2012-05-15Quarterly Results
2012-02-13Quarterly Results & ESOPFor grant of 14,92,400 Options at a price of Rs. 48.00 which is the latest Closing Price of the Company on BSE on February 10, 2012, to the eligible employees of the Company and its Subsidiaries.
2011-11-14Quarterly Results
2011-08-13Quarterly Results
2011-07-22Issue of new Equity Shares
2011-05-30Audited Results
2011-01-17Scheme of ArrangementInteralia, to discuss and consider the Scheme of Arrangement of Stampede Holdings Ltd. with Brilliant Securities Ltd.
2010-12-31Preferential Issue of SharesInter alia to consider the allotment of 540,570 Equity Shares of face value of Rs 10/- each at a price of Rs 19.50 per Share on preferential basis.
2010-12-01Raising of funds by issue of SecuritiesTo raise funds upto Rs. 2 Crs by way of issue of Equity Shares on preferential basis in accordance with Section 81(1A) of the Companies Act, 1956 and Chapter VII of SEBI (ICDR) Regulations. 2009.
2010-11-15Quarterly Results
2010-08-14Quarterly Results
2010-05-31Audited Results
2010-01-28Quarterly Results
2009-10-30Quarterly Results
2009-07-30Quarterly Results
2009-06-13Audited Results
2009-01-30Quarterly Results
2008-10-31Quarterly Results & Rights IssueTo issue of equity shares of Rs 10 each for cash on rights basis in the proportion of 2:1 for all existing shareholders of the Company at par value of Rs 10 each.
2008-08-11OthersTo take note of the status of open offer by Mr. K Bhaskara Reddy, Ms. K Uma, Mr. Venkat S Meenavalli, Ms. M Usha Rani and M/s KBR Holdings Pvt Ltd & to consider appoinment of Directors.
2008-07-30Quarterly Results
2008-06-30Audited Results
2008-01-31Quarterly Results
2007-10-30Quarterly Results
2007-08-30Audited Results
2007-07-30Quarterly Results
2007-04-28Quarterly Results
2006-10-28Quarterly Results
2006-07-28Quarterly Results
2006-04-28Quarterly Results
2006-01-28Quarterly Results
2005-10-29Quarterly Results
2005-09-05Accounts & Stock Split
2005-07-28Quarterly Results
2005-04-27Quarterly Results
2005-01-28Quarterly Results
2004-10-28Quarterly Results
2004-07-28Quarterly Results
2004-04-27Quarterly Results
2004-01-28Quarterly Results
2003-10-28Quarterly Results
2003-04-28Quarterly Results
2002-10-30Quarterly Results
2002-07-29Quarterly Results
2002-04-30Quarterly Results
2002-01-30Quarterly Results
2001-10-31Quarterly Results
2001-08-27Accounts
2001-07-30Quarterly Results
2001-04-30Quarterly Results