Greencrest Financial Services Ltd.
Greencrest Financial
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹17.91 Cr.
| EX-Date | Purpose |
|---|---|
| 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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