East India Securities (Delisted) share news and announcements

BSE: 541053Finance

Last traded ₹1,320.00 on 11 Jan 2022

Delisted on 25 Jan 2022.

East India Securities share news and announcements

131 announcements, routine notices left out, newest first. Page 2 of 3.

Aug 2020
- 27 Aug · Reg. 34 (1) Annual Report
  Please find enclosed Annual Report along with Notice of Annual General meeting (opens in a new tab)
- 27 Aug · Board meeting
  We wish to inform you that the Board Meeting of the company held on 27th August 2020, inter alia, have taken on record and approved the following businesses: 1) Approved Director's .... (opens in a new tab)
- 21 Aug · Board meeting
  Meeting on 27 Aug 2020: annual general meeting
- 21 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve we hereby give prior .... (opens in a new tab)
Jul 2020
- 29 Jul · Announcement Under : Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Material Impact Of COVID-19 Pandemic And Resultant Lockdown, On The Operation Of The Company
  Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated .... (opens in a new tab)
- 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 · Board meeting
  We wish to inform you that the Board Meeting of the company held on Monday, 29th June 2020, inter alia, have taken on record and approved the following businesses: 1. Approval .... (opens in a new tab)
- 23 Jun · Board meeting
  Meeting on 29 Jun 2020: audited results
- 23 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
May 2020
- 29 May · Management
  This is to inform you that the Board Meeting of the company held on 29th May 2020, inter alia, have taken on record and approved the following businesses: 1) Accepted the resignation .... (opens in a new tab)
- 26 May · Board meeting
  Meeting on 29 May 2020
- 26 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Pursuant to regulation .... (opens in a new tab)
- 12 May · Management
  This is to inform you that M/s Nandy & Ganguly, Chartered Accountants (Firm Registration No.-302017E) vide their letter dated 11th May, 2020 have resigned as Statutory Auditor of the Company .... (opens in a new tab)
- 9 May · Compliance- PCS Certificate For Reg- 40(9) For Period Ended On 31.03.2020
  Please find attached certificate for the half year ended 31st March 2020, pursuant to the provisions under sub-clause (9) of Regulation 40 of the Securities and Exchange Board of India .... (opens in a new tab)
- 9 May · Compliance Certificate Reg-7(3) For Period Ended On 31.03.2020
  Please find attached certificate for the half year ended 31st March 2020, pursuant to the provisions under sub-clause (9) of Regulation 40 of the Securities and Exchange Board of India .... (opens in a new tab)
- 7 May · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 7 May · 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
Jan 2020
- 7 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
- 16 Dec · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 16 Dec · Results
  This is to inform that Extra Ordinary General Meeting (EGM) of the Company was held on Friday, December 13,2019 at 11:00 a.m at 'DA-14,SALT LAKE CITY,SECTOR-1, Kolkata-700064 In .... (opens in a new tab)
- 16 Dec · Meeting
  With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) regulations,2015 [hereinafter referred to as SEBI(LODR) .... (opens in a new tab)
- 5 Dec · Results
  On initial submission in Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended),of the Financial Results of the Company .... (opens in a new tab)
Nov 2019
- 14 Nov · Meeting
  We are hereby submitting the copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on 13th December 2019. The same is also available on company website at www.eisec.com. .... (opens in a new tab)
- 14 Nov · Results
  1.Approved the Unaudited Financial Results of the Company for the half year ended on September 30, 2019 2.Approved the limited Review report by the Statutory Auditor of the Company .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2019: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To Consider and approve .... (opens in a new tab)
Oct 2019
- 28 Oct · Management
  We wish to inform you that the Board Meeting of the company held on 28th Oct 2019, inter alia, have taken on record and approved the following businesses: 1)Accepted the resignation .... (opens in a new tab)
- 22 Oct · Board meeting
  Meeting on 28 Oct 2019
- 22 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/10/2019 ,inter alia, to consider and approve Pursuant to regulation .... (opens in a new tab)
- 17 Oct · Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015
  Please find attached certificate for the half year ended 30th September 2019, pursuant to the provisions under sub-clause (9) of Regulation 40 of the Securities and Exchange Board of India .... (opens in a new tab)
- 16 Oct · Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015
  We enclose herewith the compliance certificate of the Company for the half year ended 30th September 2019, pursuant to the provisions under sub-clause (3) of Regulation 7 of the Securities .... (opens in a new tab)
- 16 Oct · Management
  We wish to inform you that Company has received .... (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 16 Oct · Statement Of Investor Complaints For The Quarter Ended September 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
Sep 2019
- 28 Sep · Meeting
  Disclosure of Voting Results of 24th Annual General Meeting under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 .... (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 · Reg. 34 (1) Annual Report
  Annual Report of East India Securities Ltd for FY 2018-19 approved at Annual General Meeting (opens in a new tab)
- 28 Sep · Reg. 34 (1) Annual Report
  Annual Report of East India Securities Ltd for FY 2018-19 (opens in a new tab)
- 28 Sep · Announcement under Regulation 30 (LODR)-Meeting Updates
  Proceeding of the 24th Annual General Meeting (AGM) held on September 27, 2019 as per Regulation 30 of SEBI (LORD) Regulations, 2015. (opens in a new tab)
Aug 2019
- 30 Aug · Announcement under Regulation 30 (LODR)-Meeting Updates
  Notice is hereby given that the 24th Annual General Meeting of the members of M/s East India Securities Limited will be held on Friday,27th September,2019 at 11:00 AM at the Registered .... (opens in a new tab)
- 30 Aug · Board meeting
  Board Meeting of the company held on 30th Aug 2019, inter alia, have taken on record &approved the following businesses: 1)Approved Director's Report for the said Financial Year .... (opens in a new tab)
- 23 Aug · Board meeting
  Meeting on 30 Aug 2019: annual general meeting
- 23 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve 1)To approve director's .... (opens in a new tab)
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
- 19 Jun · Results
  On initial submission in Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended),of the Audited Financial Results of the .... (opens in a new tab)
May 2019
- 28 May · Results
  (as amended), we enclose herewith the Audited Financial Results of the Company .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 28 May 2019: half yearly results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Apr 2019
- 23 Apr · Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015
  Please find attached certificate for the half year ended 31st March 2019, pursuant to the provisions under sub-clause (9) of Regulation 40 of the Securities and Exchange Board of India .... (opens in a new tab)
- 23 Apr · Compliance Certificate As Per Regulation 7(3)Of SEBI(LODR) Regulations,2015 For The Year Ended 31.03.2019
  Dear Sir, We enclose herewith the compliance certificate of the Company for the half year ended 31st March 2019, pursuant to the provisions under sub-clause (3) of Regulation 7 of the .... (opens in a new tab)