Canopy Finance (Delisted) share news and announcements

BSE: 539304Finance

Last traded ₹84.19 on 14 Mar 2024

Delisted on 28 Mar 2024.

Canopy Finance share news and announcements

393 announcements, routine notices left out, newest first. Page 3 of 8.

Jul 2022
- 25 Jul · Meeting
  Proceedings of the Extra-Ordinary General Meeting held on 25.07.2022, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith (opens in a new tab)
- 21 Jul · Meeting
  Second Addendum to the Notice of Extraordinary General Meeting (EGM) of Canopy Finance Limited is enclosed herewith (opens in a new tab)
- 16 Jul · Meeting
  Addendum to the Notice of the Extraordinary General Meeting of the Company is attached herewith. (opens in a new tab)
- 15 Jul · Board meeting
  Meeting on 15 Jul 2022: preferential issue of shares
- 15 Jul · Board meeting
  Proposed Preferential Issue of 30,00,000 Equity Shares of Canopy Finance Limited ('Company') - Update (opens in a new tab)
- 6 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  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 Jul · Meeting
  Extra Ordinary General Meeting of the Company to be convened on Monday, 25th July, 2022 at 4.00 p.m. through Video Conferencing/ Other Audio Visual Means (OAVM) for seeking approval of .... (opens in a new tab)
Jun 2022
- 28 Jun · Business
  Board has decided to issue and allot Equity Shares of the Company on a Preferential Basis to Strategic Investors being Non Promoters towards raising of additional capital by the Company .... (opens in a new tab)
- 28 Jun · Board meeting
  With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Tuesday, June 28, 2022 has considered and .... (opens in a new tab)
- 23 Jun · Board meeting
  Meeting on 28 Jun 2022: preferential issue of shares
- 23 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/06/2022 ,inter alia, to consider and approve proposal for Issue of Equity .... (opens in a new tab)
May 2022
- 30 May · Disclosure Of Related Party Transactions As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018
  Disclosure of Related Party Transactions as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 for he half year ended 31st March 2022 (opens in a new tab)
- 25 May · Management
  ('Listing Regulations') read with Schedule .... (opens in a new tab)
- 25 May · Results
  Financial Results enclosed (opens in a new tab)
- 25 May · Board meeting
  Approval of audited financial results and other matters as per enclosure (opens in a new tab)
- 14 May · Management
  This is to inform the exchange that Mr. Bipinchandra Shivnarayan Kabra (DIN 02879448), .... (opens in a new tab)
- 11 May · Board meeting
  Meeting on 25 May 2022: audited results
- 11 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
Apr 2022
- 19 Apr · Certificate Under Regulation 40(9) Of The SEBI Listing Regulations, 2015
  Please find enclosed the Certificate under Regulation 40(9) of the SEBI Listing Regulations, 2015 for the year ended on March 31st, 2022. (opens in a new tab)
- 15 Apr · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Change in Registered Office Address (opens in a new tab)
- 8 Apr · Compliance Certificate For The Period Ended 31-03-2022
  Enclosed herewith the Compliance Certificate under regulation 7(3) of SEBI (LODR), Regulations 2015 for the year ended as on 31st March, 2022. (opens in a new tab)
- 8 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  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
- 5 Apr · Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Board of Directors at their meeting held on today, inter alia, considered and accorded its consent for Merger by Absorption of the Company by Purple Finance Limited by way of a reverse .... (opens in a new tab)
- 5 Apr · Board meeting
  Board of Directors at their meeting held on today, inter alia, considered and accorded its consent for Merger by Absorption of the Company by Purple Finance Limited by way of a reverse .... (opens in a new tab)
Mar 2022
- 30 Mar · Board meeting
  Meeting on 5 Apr 2022
- 30 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/04/2022 ,inter alia, to consider and approve reverse merger as per Section .... (opens in a new tab)
- 26 Mar · Board meeting
  Board has dropped the proposal for the amalgamation of the Company and as of now there are no such plans for the proposed merger/amalgamation. (opens in a new tab)
- 23 Mar · Board meeting
  Meeting on 26 Mar 2022: amalgamation
- 23 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/03/2022 ,inter alia, to consider and approve the amalgamation of the Company .... (opens in a new tab)
- 16 Mar · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  This is to inform that Regional Director, North East Region, has approved the alteration to the Situation clause in the Memorandum of Association of the Company from the State of Assam .... (opens in a new tab)
Feb 2022
- 14 Feb · Board meeting
  Board of Directors at their meeting held on today, considered and approved the Unaudited Financial Results for the quarter and nine months ended as on 31.12.2021 along with Limited .... (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 14 Feb 2022: quarterly results
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve unaudited financial results .... (opens in a new tab)
Jan 2022
- 11 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 7 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  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
Dec 2021
- 6 Dec · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MWF Logistics Ltd (opens in a new tab)
- 6 Dec · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vibha Jindal (opens in a new tab)
- 6 Dec · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Intellect Stock Broking Ltd (opens in a new tab)
- 3 Dec · Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018- Disclosure Of Related Party Transaction For 30.09.2021
  Please find attached related party disclosure for the half year ended 30.09.2021. This is for your information and records (opens in a new tab)
- 2 Dec · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vibha Jindal (opens in a new tab)
- 2 Dec · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MWF Logistics Ltd (opens in a new tab)
- 2 Dec · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Intellect Stock Broking Ltd (opens in a new tab)
Nov 2021
- 24 Nov · Results
  Updates on Voting Results of Postal Ballot (opens in a new tab)
- 22 Nov · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 22 Nov · Meeting
  Please find attached Scrutinizer's Report (opens in a new tab)
- 22 Nov · Meeting
  Please find attached outcome of postal ballot (opens in a new tab)
- 11 Nov · Management
  Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Resignation of an Independent Director (opens in a new tab)
- 11 Nov · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 11 Nov · Results
  Unaudited financial results for quarter & half year ended 30/09/2021 (opens in a new tab)
Oct 2021
- 29 Oct · Board meeting
  Meeting on 11 Nov 2021: quarterly results