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 5 of 8.

Dec 2020
- 31 Dec · Meeting
  Submission of voting results of the Annual General Meeting of the Company under Regulation44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, .... (opens in a new tab)
- 30 Dec · Meeting
  Proceedings of the 39th Annual General Meeting held on 30.12.2020, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 7 Dec · Meeting
  In compliance with Regulations 30(6) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we hereby submit the Notice of Annual General Meeting for the year 2019-20 .... (opens in a new tab)
- 7 Dec · Reg. 34 (1) Annual Report
  In compliance with Regulations 34(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we hereby submit the Annual Report for the financial year 2019-20 which .... (opens in a new tab)
- 5 Dec · Meeting
  Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following .... (opens in a new tab)
- 4 Dec · Management
  Board accepted the appointment of Mrs. Priyanka Agarwal as company secretary and compliance officer. (opens in a new tab)
- 4 Dec · Management
  Board accepted the resignation of Ms Nilabjo Chakraborty as Company Secretary and compliance officer. (opens in a new tab)
- 4 Dec · Board meeting
  Board approved that the 39th Annual General Meeting of the company will be held on Wednesday, 30th December, 2020 at 3:00 P.M. at the registered office of the Company. (opens in a new tab)
- 1 Dec · Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018, For The Half Year Ended On 30.09.2020-Disclosure Of Related Party Transaction.
  Non-Applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, for the Half Year ended on 30.09.2020-Disclosure of Related .... (opens in a new tab)
Nov 2020
- 27 Nov · Board meeting
  Meeting on 4 Dec 2020: annual general meeting
- 26 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve Notice is hereby given that .... (opens in a new tab)
- 6 Nov · Results
  Board at its meeting held on today i.e., 6th November, 2020 at its corporate office approved the Standalone Un-audited Financial Results for the Quarter and half year ended on 30th .... (opens in a new tab)
- 6 Nov · Board meeting
  Board at its meeting held on today i.e., 6th November, 2020 at its corporate office approved the Standalone Un-audited Financial Results for the Quarter and half year ended on 30th .... (opens in a new tab)
- 3 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shuchi Dealmark Pvt Ltd (opens in a new tab)
Oct 2020
- 30 Oct · Board meeting
  Meeting on 6 Nov 2020: quarterly results
- 29 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
- 21 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 21 Oct
  Compliance Certificate under Regulation 7(3) for the half year ended 30th September, 2020 (opens in a new tab)
- 21 Oct · CERTIFICATE UNDER REGULATION 40(9) & 40(10) OF THE SEBI LISTING REGULATIONS 2015 FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2020
  CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI LISTING REGULATIONS 2015 FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2020 (opens in a new tab)
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  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 2020
- 4 Sep · Results
  Board at its meeting held on today i.e., 4th September, 2020 at its corporate office approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2020. (opens in a new tab)
- 4 Sep · Board meeting
  Outcome of Board Meeting (opens in a new tab)
Aug 2020
- 28 Aug · Board meeting
  Meeting on 4 Sep 2020: quarterly results
- 27 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Notice is hereby given that .... (opens in a new tab)
Jul 2020
- 29 Jul · Change In Corporate Information
  Intimation with regards to change in website and email address of the Company (opens in a new tab)
- 23 Jul
  Related Party Transaction As Per Regulation 23 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 22 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 14 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  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 2020
- 29 Jun · Results
  Board of Directors at its meeting held today considered and approved the audited financial results for the quarter and year ended on 31st March, 2020. Enclosed herewith .... (opens in a new tab)
- 29 Jun · Results
  Board of Directors at its meeting held today considered and approved the audited financial results for the quarter and year ended on 31st March, 2020. Enclosed herewith the following: .... (opens in a new tab)
- 22 Jun · Board meeting
  Meeting on 29 Jun 2020: audited results
- 21 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice is hereby given that .... (opens in a new tab)
- 9 Jun · Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
  Disclosure of material impact of CoVID-19 pandemic as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
May 2020
- 27 May · Compliance Certificate U/R 7(3) Of SEBI (LODR), Regulations 2015 For The Period 01.10.2019-31.03.2020
  Enclosed herewith the Compliance Certificate under regulation 7(3) of SEBI (LODR), Regulations 2015 for half year ended as on 31st March, 2020. (opens in a new tab)
- 15 May · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 15 May
  Certificate under Regulation 40(9) of the SEBI Listing Regulations, 2015 (opens in a new tab)
Apr 2020
- 16 Apr · Statement Of Investor Complaints For The Quarter Ended March 2020
  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
Feb 2020
Jan 2020
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company shall be held on February 14, 2020, wherein the Board shall consider matters as follows: .... (opens in a new tab)
- 30 Jan · Board meeting
  Meeting on 14 Feb 2020: stock split and quarterly results
- 30 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve It may be noted that a meeting .... (opens in a new tab)
- 21 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 21 Jan · Statement Of Investor Complaints For The Quarter Ended December 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
Dec 2019
- 6 Dec · Management
  We wish to inform you that the Board of Directors at their meeting held on 6th December, 2019 have appointed Mr. Nilabjo Chakraborty (Membership No. 58182) as the Company Secretary and .... (opens in a new tab)
Nov 2019
- 13 Nov · Results
  Board at its meeting held today i.e. 13th November, 2019 considered and approved the Unaudited Financial Results of the Company for the quarter and half yearly ended as on 30th September, .... (opens in a new tab)
- 13 Nov · Results
  Board at its meeting held today i.e. 13th November, 2019 considered and approved the Unaudited Financial Results of the Company for the quarter and half yearly ended as on 30th September, .... (opens in a new tab)
- 13 Nov · Board meeting
  Board at its meeting held today i.e. 13th November, 2019 considered and approved the Unaudited Financial Results of the Company for the quarter and half yearly ended as on 30th September, .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 13 Nov 2019: quarterly results