21.10 1.00 (4.98%)

58.95% Fall from 52W High

1 BSE Volume

BSE Jul 01, 2022 03:31 PM



Board Meetings - Stephanotis Finance Ltd.

See past and forthcoming board meetings of Stephanotis Finance Ltd. - VORACON, 512215

Ex-date Purpose Notes
2022-05-30 Audited Results
2022-02-14 Quarterly Results
2021-11-13 Quarterly Results
2021-09-02 General Purpose
2021-08-14 Quarterly Results
2021-06-22 Audited & Quarterly Results
2021-02-12 Quarterly Results
2020-11-02 Quarterly Results
2020-09-04 Quarterly Results
2020-07-28 Audited Results
2020-06-26 Others inter alia, to consider and approvef Appointment of Secretarial Auditor for the F.Y.2020-2021
2020-02-13 Quarterly Results
2019-11-14 Quarterly Results
2019-08-10 Quarterly Results
2019-05-30 Audited Results & Others
2019-04-24 Others inter alia, 1. Appointment of Company Secretary & Compliance Officer of the company.2. Any other business with permission of chair.
2019-04-19 Others inter alia, 1. To approve the Change of Registered Office of the Company within the limits of Mumbai City.
2019-03-18 Others inter alia, to consider and approve resignation of Company Secretary and Compliance officer of the Company.
2019-02-14 Quarterly Results
2019-01-30 Others inter alia, to consider and approve 1. To Approve change of existing name of the Company.
2018-11-14 Quarterly Results
2018-09-29 Others inter alia, to consider and approve Payment of remuneration to Mr. Sonu Sureshbabu Malge, Chief Executive Officer of the Company.
2018-08-14 Quarterly Results & A.G.M.
2018-05-30 Audited Results
2018-05-18 Others
2018-05-12 Others
2018-02-14 Quarterly Results
2017-11-15 Quarterly Results
2017-08-14 Quarterly Results
2017-07-28 Others
2017-05-30 Audited Results
2017-04-28 Preferential Issue of shares
2017-02-14 Quarterly Results
2017-01-30 Others
2017-01-20 Preferential Issue of shares To consider the raising of funds through Preferential Issue of Equity Shares as per Section 62 read with Section 42 of Companies Act, 2013 along with Chapter VII of SEBI (ICDR) Regulations, 2009.
2017-01-14 Others 1. To change the Registered Office of the Company. 2. To consider raising fund for working capital requirements and mode of raising funds.
2016-11-15 Quarterly Results
2016-08-13 Quarterly Results & Others Board of Directors Report for the Financial Year 2015 - 2016.
2016-05-30 Audited Results The Board has approved Re-appointment of M/s. Amruta Kothari & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the Financial Years 2016-17 and 2017-18.
2016-02-12 Quarterly Results To adopt and execute Uniform Listing Agreement in accordance with SEBI Circular dated October 13, 2015.
2015-11-09 Quarterly Results
2015-08-14 Quarterly Results
2015-07-02 Audited Results
2015-05-15 Quarterly Results
2015-03-26 Appointment of Women Director & Others To consider appointment of Chief Financial Officer as per provision of Companies Act, 2013
2015-02-14 Quarterly Results
2014-12-08 Appointment of CFO & Others 1. To consider increase of authorized capital. 2. To consider the Financial matters including operations of Bank Account, 3. To consider surrender of NBFC Registration.
2014-11-14 Quarterly Results
2014-08-28 Appointment of Director & Others To consider appointment of Women Director as per provision of Companies Act, 2013.
2014-08-14 Quarterly Results
2014-05-30 Audited Results
2014-02-14 Quarterly Results
2013-11-15 Quarterly Results & Others To consider the change of Registered office of the Company.
2013-08-14 Quarterly Results
2013-05-30 Audited Results
2012-11-12 Quarterly Results
2012-08-14 Quarterly Results
2012-05-30 Audited Results
2012-02-06 Quarterly Results
2011-11-14 Quarterly Results
2011-10-20 Appointment of Additional Directors Inter alia, to consider the appointment of Mr. Jay Rameschandra Patel and Mr. Jigar Sanjay Patel as Additional Director's.
2011-08-12 Quarterly Results
2011-05-30 Audited Results
2011-05-04 Quarterly Results
2011-02-07 Quarterly Results
2010-11-13 Quarterly Results
2010-07-31 Quarterly Results
2010-05-31 Audited Results (Revised)
2010-03-25 Allotment of Equity Shares The Board has allotted 17,50,000 Equity Shares on exercising option of the Warrant holders.
2010-01-30 Quarterly Results
2009-10-31 Quarterly Results
2009-09-04 Issue & allot Opt. Convertible Warants inter alia, to issue and allot 17,50,000 Optionally Convertible Warants as approved in the EGM of the Company held on August 31, 2009.
2009-07-31 Quarterly Results & Others To increase in Authorised Share Capital to the extent of Rs 2.25 Crs & to issue 17,50,000 Optionally CW's to promoters group, domestic strategic investors and others on preferential allotment basis.
2009-06-30 Audited Results
2009-01-31 Quarterly Results
2008-10-31 Quarterly Results
2008-07-31 Quarterly Results
2008-06-30 Audited Results & Others To issue Equity Shares / Warrants / other instruments on Preferential Basis to Directors & to increase in Authorised Capital.
2008-01-31 Quarterly Results
2007-10-31 Quarterly Results
2007-07-31 Quarterly Results
2007-07-07 Audited Results (Revised)
2007-01-31 Quarterly Results
2006-10-31 Quarterly Results
2006-07-31 Quarterly Results
2006-06-30 Accounts
2006-01-31 Quarterly Results
2005-10-31 Quarterly Results
2005-07-30 Quarterly Results
2005-06-30 Accounts
2005-01-31 Unaudited Financial Results
2004-10-30 Quarterly Results
2004-07-31 Quarterly Results
2004-06-30 Accounts
2004-01-31 Quarterly Results
2003-10-31 Quarterly Results
2003-07-31 Quarterly Results
2003-01-31 Quarterly Results
2002-10-31 Quarterly Results
2002-07-31 Quarterly Results