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GCM Securities Ltd.
GCM Securities
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹12.92 Cr.
| EX-Date | Purpose |
|---|---|
| 28 05 2021 | Audited Results |
| 17 06 2021 | Audited Results (Revised) |
| 06 07 2021 | Inter alia, to consider and approve the appointment of Company Secretary & Compliance Officer of the Company. |
| 13 11 2021 | Half Yearly Results |
| 07 02 2022 | Inter alia, to consider and approve ? To discuss and if deem fit, to migrate its Equity Shares on main Board of BSE ? To explore possibilities of listing of its Shares on National Stock Exchange (NSE) |
| 14 02 2022 | Inter alia, to consider and approve migration of its Equity Shares on main Board of BSE and to explore possibilities of listing of its Shares on National Stock Exchange (NSE) |
| 03 03 2022 | Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 27 05 2022 | Audited Results |
| 02 09 2022 | Inter alia, to consider and approve following Agenda - ? Adoption of Notice and Directors Report and to consider Book Closure for AGM; ? Re-appointment of Mr. Samir Baid (DIN: 00243521), who retires by rotation, being eligible, offers himself for re-appointment; ? Shifting of Registered Office from the State of West Bengal, Kolkata to the State of Maharashtra, Mumbai and to alter Memorandum of Association of the Company; ? Re-Appointment of Mr. Inder Chand Baid (Din: 00235263) as a Chairman (Executive Director) of the Company for a period of 5 years; ? Re-Appointment of Mr. Manish Baid (Din: 00239347) as a Managing Director of the Company for a period of 5 years; ? Appointment of Internal Auditors w.e.f. 01.10.2022 up to 30.09.2023 * Re-appointment of Statutory Auditor M/s Maheshwari & Co., Chartered Accountants, Kolkata (FRN - 105834W) up to the next Annual General Meeting. |
| 20 10 2022 | Cancelled Board Meeting (Cancelled) The Board Meeting to be held on 20/10/2022 Stands Cancelled. |
| 02 11 2022 | Inter alia, to consider and approve resignation of Mr. Mahavir Prasad Saraswat as an Independent Director of the Company, and to appoint new Directors in his place. |
| 14 11 2022 | Half Yearly Results |
| 11 02 2023 | Quarterly Results |
| 17 03 2023 | Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 26 05 2023 | Audited Results |
| 29 05 2023 | Audited Results (Revised) |
| 11 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 11 11 2023 | Quarterly Results (Revised) |
| 09 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 16 12 2024 | Inter alia, to consider and approve the Resignations of Independent Directors |
| 13 02 2025 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 29 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 28 08 2025 | Inter alia, to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2024-25 and the Notice for the 30th Annual General Meeting; 2. To confirm the re-appointment of Mr. Manish Baid (DIN: 00239347) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 36th Annual General Meeting of the Company. 3. To consider the appointment M/s Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 30th AGM of the Company. 4. To Consider and fix day, date, time, mode, venue and calendar of events for the 30th Annual General Meeting of the Company. 5. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 30th Annual General Meeting of the Company. 6. To appoint Scrutinizer for the 30th Annual General Meeting of the Company. 7. Any other item with the permission of Chairman. |
| 11 11 2025 | Quarterly Results |
| 06 02 2026 | Quarterly Results |
| 27 05 2026 | Audited Results |
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