Action Financial Services (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Action Financial Services (India) Ltd. on BSE

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Action Financial Services (India) Ltd.

10 Nov 2020

Company Update

ACTION FINANCIAL SERVICES (INDIA) LTD. - 511706 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations …

BSE India

In compliance of Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, the certificate from Practicing Company Secretary under Regulation 40(9) for transfer, sub-division, consolidation, renewal, exchange etc. of shares during the half year ended 30th September,2020 is enclosed herewith.

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Action Financial Services (India) Ltd.

27 Oct 2020

Company Update

ACTION FINANCIAL SERVICES (INDIA) LTD. - 511706 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020

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Action Financial Services (India) Ltd.

27 Oct 2020

Company Update

ACTION FINANCIAL SERVICES (INDIA) LTD. - 511706 - Compliance Certificate Pursuant To Regulation 7(3) Of The …

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2020 to September 30, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar and Share Transfer Agent in Category-1 with the Securities and Exchange Board of India vide Registration Number: INR000004058.

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Action Financial Services (India) Ltd.

21 Oct 2020

Company Update

Action Financial Services India Ltd - 511706 - Shareholding for the Period Ended September 30, 2020

BSE India

Action Financial Services India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Action Financial Services (India) Ltd.

21 Oct 2020

Company Update

Action Financial Services India Ltd - 511706 - Statement Of Investor Complaints For The Quarter Ended September 2020

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Milan Ramniklal ParekhDesignation :- Managing Director / Whole Time Director

Action Financial Services (India) Ltd.

02 Oct 2020

Company Update

ACTION FINANCIAL SERVICES (INDIA) LTD. - 511706 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

With reference to the captioned subject, we wish to inform you that the company has received the letter of resignation from the following directors on respective dates as mentioned below citing their inability to continue as Independent directors of the company due to certain reasons specified in their letters: 1. Mr. Harbhajan Singh Dhillon - Independent director (DIN: 05322003) - 01st October, 2020 2. Mrs. Bindiya Joshi - Independent director (DIN: 08805246) - 01st October, 2020 All the directors have confirmed that there are no other material reasons other than those provided in their respective letters. The letters of resignation received from them are attached herewith. Therefore, the management has accepted their resignation as Independent directors of the company w.e.f. closing of business hours of the respective dates as mentioned above and relieved them from their duties w.e.f. 01st October, 2020.

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Action Financial Services (India) Ltd.

29 Sep 2020

Corp. Note

ACTION FINANCIAL SERVICES (INDIA) LTD. - 511706 - Outcome Of Board Meeting

BSE India

Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Action Financial Services (India) Ltd.

18 Sep 2020

Company Update

ACTION FINANCIAL SERVICES (INDIA) LTD. - 511706 - Business Update Under Regulation 30 Of The SEBI …

BSE India

With reference to the captioned subject we wish to inform that we are a trading member registered in Capital Market, Equity Derivatives, Currency Derivatives segment of the NSE and Capital market segment of the BSE. We have voluntarily requested the membership departments of the BSE and NSE on 18th September, 2020 to disable our trading terminals in all segments w.e.f. closing of trading hours on Friday, 18th September, 2020.

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