Easy Fincorp share news and announcements

BSE: 511074Finance

Last traded ₹990.00 on 8 Aug 2024

Easy Fincorp share news and announcements

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

Apr 2023
- 13 Apr · Annual Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
  Pursuant to the requirement of Regulation 7(3) of the Securities and Exchange Board of India ("SEBI") (Listing Obligations &Disclosure Requirements) Regulations, 2015, we hereby certify .... (opens in a new tab)
- 11 Apr · Annual Certificate Under Regulation 40(9) Of SEBI (Listing Obligation Disclosure Requirements) Regulation, 2015
  Certificate obtained from M/s VKM & Associates, Practicing Company Secretary for .... (opens in a new tab)
Feb 2023
- 13 Feb · Board meeting
  Further to our letter dated 6th February, 2022, we write to inform you that the Board of Directors of the Company at its Meeting held today, i.e., 13th February, 2023 has inter alia, considered .... (opens in a new tab)
- 13 Feb · Outcome Of The Meeting Of The Board Of Directors Of Easy Fincorp Limited Held On 13Th February, 2022 And Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
  Further to our letter dated 6th February, 2022, we write to inform you that the Board of Directors of the Company at its Meeting held today, i.e., 13th February, 2023 has inter alia, considered .... (opens in a new tab)
- 7 Feb · Meeting
  Proceedings of Extra-Ordinary General Meeting held on 3rd February, 2023 at Duncan House, 31 Netaji Subhas Road, Kolkata-700001 at 11:00 A.M. (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 13 Feb 2023: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to the Provisions of .... (opens in a new tab)
- 3 Feb · Meeting
  This is to inform you that the Extra-Ordinary General Meeting (AGM) of the Members of the Company was held on Friday, the 3rd day of February, 2023 at 11:00 AM., in compliance with the .... (opens in a new tab)
Dec 2022
Nov 2022
- 11 Nov · Management
  Re- appointment of Chief Financial Officer for another term of one year (opens in a new tab)
- 11 Nov · Results
  Further to our letter dated 3rd November, 2022, we write to inform you that the Board of Directors of the Company at its Meeting held today, i.e., 11th November, 2022 has inter alia, considered .... (opens in a new tab)
- 11 Nov · Board meeting
  Further to our letter dated 3rd November, 2022, we write to inform you that the Board of Directors of the Company at its Meeting held today, i.e., 11th November, 2022 has inter alia, considered .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 11 Nov 2022: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to the Provisions of .... (opens in a new tab)
Oct 2022
- 28 Oct · Results
  We enclose herewith voting results in respect of the business conducted through Postal Ballot as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 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
Sep 2022
- 20 Sep · Management
  This is to inform you that the Board of Directors at their Meeting held on 20th September, 2022, has reappointed Mr. Asish .... (opens in a new tab)
- 20 Sep · Meeting
  Notice of Postal Ballot for the purpose of shifting of registered office of the Company from state of Maharashtra to State of West Bengal. (opens in a new tab)
- 12 Sep · Management
  With reference to the letter dated 1st September, 2022 regarding intimation of change of Statutory Auditors of the Company, M/s. Chandak and Associates which were appointed in the Annual .... (opens in a new tab)
- 1 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/511074 ....
- 1 Sep · Management
  M/s. Haren Parekh & Co., Chartered Accountants (Registration No. 114075W) were appointed, at the Annual General Meeting held on September 29, 2017 as the Auditors of the Company, for a .... (opens in a new tab)
Aug 2022
- 31 Aug · Meeting
  Scrutinizer's report of the 37th Annual General Meeting held on 30th August 2022 is enclosed. (opens in a new tab)
- 31 Aug · Meeting
  Intimation of Proceedings of 37th Annual General Meeting held on 30th August, 2022, along with Voting results. (opens in a new tab)
Jul 2022
- 28 Jul · Meeting
  Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share .... (opens in a new tab)
- 28 Jul · Reg. 34 (1) Annual Report.
  Please find enclosed the Annual Report of the Company for the financial year ended 31st March, 2022 including the Notice and Audited Financial Statements. (opens in a new tab)
- 28 Jul · Meeting
  This is to inform you that the Thirty Seventh (37th) Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, the 30th day of August, 2022 at 3:30 P.M. (opens in a new tab)
- 22 Jul · Management
  (a) Appointment of Mr. Atul Lakhotia (DIN: 00442901) as an additional director of the Company, in the capacity of a non-executive director, who shall hold office up to the date of the ensuing .... (opens in a new tab)
- 22 Jul · Management
  Board of directors has recommended the appointment of M/s. Chandak & Associates (Firm Registration No. 321039E) as the Statutory Auditors of the Company for a period of 5 years from .... (opens in a new tab)
- 22 Jul · Board meeting
  Further to our letter dated 14th July, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .... (opens in a new tab)
- 22 Jul · Board meeting
  Further to our letter dated 14th July, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .... (opens in a new tab)
- 14 Jul · Board meeting
  Meeting on 22 Jul 2022: quarterly results
- 14 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/07/2022 ,inter alia, to consider and approve Un-Audited financial Results of .... (opens in a new tab)
- 12 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
May 2022
- 19 May · Results
  Further to our letter dated 10th May, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .... (opens in a new tab)
- 19 May · Board meeting
  Further to our letter dated 10° May, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .... (opens in a new tab)
- 10 May · Board meeting
  Meeting on 19 May 2022: audited results
- 10 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Audited Financial Results for .... (opens in a new tab)
Apr 2022
- 14 Apr · Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015
  Certificate obtained from Practicing Company Secretary for the year ended 31st .... (opens in a new tab)
- 13 Apr · Compliance Certificate Under Regulation 7(3) For The Year Ended 31St March 2022
  Compliance Certificate under Regulation 7(3) for the Year ended 31st March 2022 is enclosed. (opens in a new tab)
- 11 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
Feb 2022
- 14 Feb · Results
  Further to our letter dated 7th February, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 14 Feb · Board meeting
  Further to our letter dated 7th February, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2022: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Un-audited Financial Results of .... (opens in a new tab)
Jan 2022
- 7 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 6 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
Nov 2021
- 30 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rainbow Investments Ltd (opens in a new tab)
- 9 Nov · Results
  Unaudited Financial Results for the Quarter/ Half Year ended on 30th September, 2021 and re-appointment of CFO for further period of one year w.e..f 1st December 2021. (opens in a new tab)