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India Finsec Ltd.

India Finsec

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results Inter alia: 1- To consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter/Year ended 31st March, 2021. 2- To Consider and approve the appointment of Mr. Devi Dass Agarwal (DIN: 09152596) as additional Director in the category Non-Executive, Independent Directors of the Company. 3- Any other Matter with permission of Chair.
13 08 2021 Quarterly Results
12 11 2021 Quarterly Results
11 02 2022 Quarterly Results
28 05 2022 Audited Results
05 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Audited Results
31 07 2023 Quarterly Results
09 11 2023 Quarterly Results
13 02 2024 Quarterly Results
11 11 2024 Quarterly Results
25 11 2024 Issue Of Warrants(Cancelled) (Cancelled)
25 11 2024 Preferential Issue of shares & Inter alia, to consider and approve the following matters(s): 1. To raise funds by way of issue and offer equity shares and/or warrants convertible into equity shares on preferential basis, subject to the approval of shareholders at a price which the equity shares and/or warrants convertible into equity shares will be issued shall be determined in accordance with provisions of chapter V of SEBI (lssue of capital and Disclosure Requirements) Regulations, 2018 as amended. 2- To consider and approve the draft notice of Postal Ballot or Extra Ordinary General Meeting. 3- To consider and approve the appointment of Scrutinizer. 4- Any other Matter with permission of Chair.
02 12 2024 Preferential Issue of shares & Inter alia, to consider and approve the following matters(s): 1. To raise funds by way of issue and offer equity shares and/or warrants convertible into equity shares on preferential basis, subject to the approval of shareholders at a price which the equity shares and/or warrants convertible into equity shares will be issued shall be determined in accordance with provisions of chapter V of SEBI (lssue of capital and Disclosure Requirements) Regulations, 2018 as amended. 2- To consider and approve the draft notice of Postal Ballot or Extra Ordinary General Meeting. 3- To consider and approve the appointment of Scrutinizer. 4- Any other Matter with permission of Chair.
02 12 2024 Preferential Issue of shares(Cancelled) (Cancelled)
09 12 2024 Preferential Issue of shares & Issue Of Warrants
12 12 2024 Preferential Issue of shares(Cancelled)
31 01 2025 Quarterly Results
12 05 2025 Audited Results(Cancelled) (Cancelled)
19 05 2025 Audited Results
22 05 2025 Audited Results (Revised)
07 08 2025 Quarterly Results
16 10 2025 Quarterly Results
22 01 2026 Quarterly Results
27 01 2026 Quarterly Results

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