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 board meetings

49 filed, newest first.

Sep 2020
- 29 Sep · Board meeting
  Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Feb 2020
- 14 Feb · Board meeting
  It is hereby informed that the Board of Directors .... (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 3 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 14/02/2020 ,inter alia, to consider and approve unaudited .... (opens in a new tab)
Nov 2019
- 29 Nov · Board meeting
  Meeting on 13 Dec 2019: quarterly results
- 29 Nov · Board meeting
  ACTION FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve unaudited .... (opens in a new tab)
Sep 2019
- 11 Sep · Board meeting
  And our letter dated 5th September, 2019 regarding .... (opens in a new tab)
- 5 Sep · Board meeting
  ACTION FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,inter alia, to consider and approve the un-audited .... (opens in a new tab)
Aug 2019
- 28 Aug · Board meeting
  Meeting on 11 Sep 2019: quarterly results
- 28 Aug · Board meeting
  ACTION FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve unaudited .... (opens in a new tab)
May 2019
- 27 May · Board meeting
  Outcome of Board Meeting held on 27th May, 2019. (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)
Feb 2019
- 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 · Board meeting
  Meeting on 31 Jan 2019
- 31 Jan · Board meeting
  Outcome of Board meeting of the Company .... (opens in a new tab)
- 1 Jan · Board meeting
  Meeting on 1 Jan 2019
- 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
- 13 Nov · Board meeting
  Outcome We would like to inform that the Board of Directors of the Company, in their meeting held on 13th November, 2018, have approved unaudited Stand-alone and Consolidated Financial .... (opens in a new tab)
- 1 Nov · Board meeting
  ACTION FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve In Compliance .... (opens in a new tab)
Aug 2018
- 10 Aug · Board meeting
  We would like to inform that the Board of Directors of the Company, in their meeting held on 10th August, 2018, have approved unaudited Stand-alone and Consolidated Financial Results for .... (opens in a new tab)
- 2 Aug · Board meeting
  ACTION FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Un-audited .... (opens in a new tab)
May 2018
- 28 May · Board meeting
  We would like to inform that the Board of Directors of the Company, in their meeting held on 28th May, 2018, have approved audited Stand-alone and Consolidated Financial Results for the .... (opens in a new tab)
Feb 2018
- 9 Feb · Board meeting
  We would like to inform that the Board of Directors of the Company, in their meeting held on 9th February, 2018, have approved Unaudited Stand-alone and Consolidated Financial Results, .... (opens in a new tab)
Dec 2017
- 8 Dec · Board meeting
  We would like to inform that the Board of Directors of the Company, in their meeting held on 8th December, 2017, have approved Unaudited Stand-alone and Consolidated Financial Results, .... (opens in a new tab)
Sep 2017
- 14 Sep · Board meeting
  Board of Directors of the Company, in their meeting held on 14th September, 2017, has approved Unaudited Stand-alone and Consolidated Financial Results, prepared in accordance with the .... (opens in a new tab)
Aug 2017
- 3 Aug · Board meeting
  Board has taken on record the consent in writing received from all holders of 82,800, 10% Redeemable Cumulative preference shares of Rs. 100/- each stating therein, the variation in .... (opens in a new tab)
May 2017
- 29 May · Board meeting
  In Compliance of Regulation 33, the Audited Financial Results, for the quarter ended and year ended 31st March, 2017 approved by the Board in the Board Meeting held on 29th May, 2017. (opens in a new tab)
Feb 2017
- 2 Feb · Board meeting
  Meeting of the Board of Directors is scheduled to be held on February 14, 2017, to adopt and publish Un-audtted Stand-alone .... (opens in a new tab)
Nov 2016
- 4 Nov · Board meeting
  Meeting of the Board of Directors is scheduled to be held on November 14, 2016 to adopt and publish Un-audited Stand-alone .... (opens in a new tab)
Aug 2016
- 4 Aug · Board meeting
  Meeting of the Board of Directors is scheduled to be held on August 12, 2016, to adopt and publish Un-audited Stand-alone and .... (opens in a new tab)
Mar 2015
- 25 Mar · Board meeting
  Mrs. Parul Bhavesh Doshi has been appointed as an Additional Director (Independent) of the Company with effect from March 20, .... (opens in a new tab)
Feb 2015
- 21 Feb · Board meeting
  Mr. Keyur Doshi has resigned as Chief Financial Officer (CFO) of the Company w.e.f. January 30, 2015 and Mr. Bakul R. Parekh has ....
Nov 2014
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 12, 2014, has accepted the resignation of Mr. Atul Zatakia .... (opens in a new tab)
Oct 2014
- 7 Oct · Board meeting
  CS Archana Hemant Andhare, resigned as Company Secretary as well as Compliance Officer of the Company w.e.f September 30, 2014 ....
Jan 2014
- 1 Jan · Board meeting
  CS Archana Hemant Andhare has appointed as a Company Secretary & Compliance Officer of the Company w.e.f. January 01, 2014 in the ....
Nov 2013
- 6 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 06, 2013, inter alia, had approved and taken on record the following:- ....
Dec 2012
- 4 Dec · Board meeting
  Board of Directors of the Company at the meeting held on December 04, 2012 had resolved and issued and allotted the following ....
Nov 2012
- 6 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 06, 2012, inter alia, had approved and taken on record the following : ....
Oct 2012
- 1 Oct · Board meeting
  Board of Directors of the Company at its meeting held on September 29, 2012, has resolved the following; 1. Issue/offer .... (opens in a new tab)
Aug 2012
- 28 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 28, 2012, inter alia, has resolved the following: 1. ....
- 1 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 01, 2012, had approved & taken on record the following : ....
Jan 2012
- 30 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 30, 2012, inter alia, have taken the following material decisions : ....
Jan 2011
- 21 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 21, 2011, inter alia, decided to change the name of the Company ....
Oct 2010
- 28 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 28, 2010, inter alia, accepted and approved the application ....
- 13 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 13, 2010, have 1. Allotted Equity Warrants to Promoters ....
Aug 2010
- 21 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 20, 2010, inter alia, have transacted following business : ....
- 13 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2010, inter alia, transacted following business: 1. ....