Action Financial Services (India) L (Delisted) share news and announcements

BSE: 511706Capital Markets

Last traded ₹3.19 on 13 Dec 2021

Delisted on 26 Aug 2024.

Action Financial Services (India) L share news and announcements

285 announcements, routine notices left out, newest first. Page 2 of 6.

Jul 2019
- 11 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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 0 0 0 0
Jun 2019
- 25 Jun · Disclosure Under Regulation 23(9) Of The Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
  Disclosure .... (opens in a new tab)
May 2019
- 27 May · Results
  We hereby submit the; 1. Audited Stand-alone .... (opens in a new tab)
- 27 May · Board meeting
  Outcome of Board Meeting held on 27th May, 2019. (opens in a new tab)
- 22 May · Business
  With reference to the SEBI Circular No. SEBI/HO/DDHS/C1R/P/2018/144 dated 26th November, 2018 and BSE Circular No. LIST/COMP/05/2019-20 dated 11th April, 2019, we hereby confirm that the .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 27 May 2019: audited results
- 17 May · Board meeting
  ACTION FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited .... (opens in a new tab)
Apr 2019
- 27 Apr · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 26 Apr · Meeting
  Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and regulation 44(3) of SEBI (LODR) Regulations, 2015,please .... (opens in a new tab)
- 26 Apr · Meeting
  Please find enclosed herewith the proceedings of the Extra-ordinary General Meeting of the Company, held on Friday, 26th April, 2019 at 11-15, 2nd floor, Rajgir chambers, 12/14, Shahid .... (opens in a new tab)
- 24 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Half-Year Ended 31St March, 2019.
  Please find enclosed the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. (opens in a new tab)
- 22 Apr · Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  Certificate from Practicing Company Secretary for transfer, sub-division, .... (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 9 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  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 0 0 0 0
- 3 Apr · Meeting
  Copy of Public Notice in respect of Extra-ordinary General Meeting and Remote E-Voting published in The .... (opens in a new tab)
- 1 Apr · Disclosure
  Please find enclosed herewith the disclosure pursuant to Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (opens in a new tab)
- 1 Apr · Meeting
  It is hereby informed that Friday, 19th April, 2019 is fixed as a record date for determining the entitlement of members for e-voting and physical voting at Extra-ordinary General Meeting .... (opens in a new tab)
- 1 Apr · Meeting
  Please find enclosed a copy of Notice of Extra-ordinary General Meeting to be held on Friday, 26th April, 2019, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) .... (opens in a new tab)
Mar 2019
- 28 Mar · Business
  Please find enclosed herewith the disclosure pursuant to Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. (opens in a new tab)
- 28 Mar · Disclosure
  Please find enclosed herewith the disclosure pursuant to Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (opens in a new tab)
Feb 2019
- 22 Feb · Submission Of Consolidated Review Report For The Q.E. 31St December, 2018
  This is with reference to the BSE mail dated 20th February, 2019 regarding discrepancies in Financial Result for the quarter ended December 2018 viz. non-submission of Consolidated Review .... (opens in a new tab)
- 13 Feb · Results
  Unaudited Stand-alone and Consolidated Financial .... (opens in a new tab)
- 13 Feb · Results
  It is hereby informed that, the Board Directors .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 13 Feb 2019: quarterly results
- 4 Feb · Board meeting
  ACTION FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Un-audited .... (opens in a new tab)
Jan 2019
- 31 Jan · Management
  It is hereby informed that the company has appointed .... (opens in a new tab)
- 31 Jan · Management
  Intimation of change in statutory auditors of the company (opens in a new tab)
- 31 Jan · Board meeting
  Meeting on 31 Jan 2019
- 31 Jan · Board meeting
  Outcome of Board meeting of the Company .... (opens in a new tab)
- 21 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 15 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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 0 0 0 0
- 1 Jan · Board meeting
  Meeting on 1 Jan 2019
- 1 Jan · Management
  It is hereby informed that CS Jayantilal Suthar, the Company Secretary & Compliance .... (opens in a new tab)
- 1 Jan · Board meeting
  It is hereby informed that CS Jayantilal Suthar, the Company Secretary & Compliance Officer of the Company has resigned. The Company has accepted his resignation and he ceases to be the .... (opens in a new tab)
Nov 2018
Oct 2018
- 19 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 12 Oct · Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and .... (opens in a new tab)
- 12 Oct · Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015.
  Certificate from Practicing Company Secretary for transfer, sub-division, consolidation, .... (opens in a new tab)
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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 0 0 0 0
Sep 2018
- 29 Sep · Meeting
  Scrutinizer's Report for the 25th Annual General Meeting held on 28th September 2018 at 11:00 a.m. at the 11-15, 2nd Floor, Rajgir Chambers, 12/14, Shahid Bhagatsingh Road, Fort, Mumbai .... (opens in a new tab)
- 28 Sep · Meeting
  Please find enclosed herewith the proceedings of the 25th Annual General Meeting of the Company, held on Friday, 28th September, 2018 at 11-15, 2nd floor, Rajgir chambers, 12/14, Shahid .... (opens in a new tab)
- 28 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Sep · Meeting
  In compliance with the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 25th Annual General .... (opens in a new tab)
- 5 Sep · Meeting
  Please find enclosed copy of Notice of Annual General Meeting to be held on Friday, 28th September, 2018. (opens in a new tab)
- 5 Sep · Meeting
  This is to notify that the Record date for determining the entitlement of members for e-voting and physical voting at Annual General Meeting to be held on 28th September, 2018 will be as follows, .... (opens in a new tab)
- 5 Sep · Meeting
  This is to notify that the Book closure i.e. Register of members and the share transfer books of the Company will be closed as follows, for determining the entitlement of members for e-voting .... (opens in a new tab)
Aug 2018
- 10 Aug · Announcement Under Regulation 30 (LODR)- Update Regarding Extension Of Period For Redemption Of Unlisted Preference Shares.
  In compliance of Regulation 30 of SEBI (LODR) 2015, the Board has taken on record the consent in writing received from all holders of 82,800, Redeemable Non-Cumulative preference shares .... (opens in a new tab)
- 10 Aug · Management
  It is hereby informed that Mr. Raja Gupta has been appointed as an Additional Director (Independent) of the Company with effect from 10th August, 2018, in the Board Meeting held on 10th August, 2018. (opens in a new tab)