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Greencrest Financial Services Ltd.

Greencrest Financial

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
25 05 2021 Audited Results
08 06 2021 Audited Results (Revised)
12 08 2021 Quarterly Results
10 11 2021 Quarterly Results
08 02 2022 Quarterly Results
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.
26 05 2022 Audited Results
27 07 2022 Quarterly Results
04 08 2022 Stock Split
30 08 2022 Stock Split & Inter alia, to consider and approve :- 1. Sub-division in Face Value of Equity Shares of the Company. 2. To alter Capital Clause of Memorandum of Association to give effect of Sub-division in Face Value of Equity Shares. 3. Re-appointment of Mr. Sunil Parakh (DIN: 01008503), who retires by rotation, being eligible, offers himself for re-appointment. 4. Adoption of Notice and Directors Report and Notice of Book Closure 5. Appointment of Internal Auditors w.e.f. 01.10.2022 to 30.09.2023 6. Re-appointment of Statutory Auditor M/s Rajesh Kumar Gokul Chandra & Associates, Chartered Accountants, Kolkata (FRN - 323891E) up to the next Annual General Meeting.
28 10 2022 Quarterly Results
10 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.
04 04 2023 Inter alia, to consider and approve resignation of Mr. Rahul Rungta, Compliance Officer and to appoint new Compliance Officer in his place (subject to availability of suitable candidate).
18 05 2023 Audited Results
14 08 2023 Quarterly Results
09 11 2023 Quarterly Results
12 02 2024 Quarterly Results
28 05 2024 Audited Results
11 11 2024 Quarterly Results
12 02 2025 Quarterly Results
28 05 2025 Audited Results
12 08 2025 Quarterly Results
04 09 2025 A.G.M.
12 11 2025 Quarterly Results
11 02 2026 Quarterly Results
28 05 2026 Audited Results

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