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Goenka Business & Finance Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
07-Feb-2024
14-Feb-2024
Quarterly Results
06-Nov-2023
10-Nov-2023
Quarterly Results
29-Aug-2023
04-Sep-2023
Inter alia, to consider the following:- 1. To Consider and Approve the Director's Report for the year ended 31st March, 2023 along with its Annexures. 2. To Consider and fix the date, time and venue for forthcoming 36th Annual General Meeting of the Company and to approve the notice. 3. To fix the date for Closure of Share Transfer Books and Register of Members and cut-off date for e-voting and e-voting period. 4. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting. 5. Any other business as may be considered fit and proper by the chairperson.
04-Aug-2023
11-Aug-2023
Quarterly Results
18-May-2023
29-May-2023
Audited Results
30-Jan-2023
07-Feb-2023
Quarterly Results
04-Nov-2022
14-Nov-2022
Quarterly Results
24-Aug-2022
02-Sep-2022
A.G.M. & Inter alia, to consider and approve :- 1. To Consider and Approve the draft Director's Report. 2. To Consider and fix the date, time and venue for forthcoming Annual General Meeting and approve the notice. 3. To fix the date for Closure of Share Transfer Books and Register of Members. 4. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting 5. To Consider and approve other items as stated in agenda of the board meeting.
05-Aug-2022
12-Aug-2022
Quarterly Results
23-May-2022
30-May-2022
Audited Results
31-Mar-2022
08-Apr-2022
Inter alia, to consider and approve : 1) To Consider and Approved Resignation of Mr. Dharmik Solanki as a Company Secretary and Compliance Officer w.e.f. 31st March, 2022. 2) To Approve the Appointment of S.D. Mehta & Co. Chartered Accountants (FRN: 137193W) as an Internal Auditor of the Company for the F.y 2022-23. 3) To Approve the Appointment M/s Aanal Satyawadi & Co. Practicing Company Secretary (FCS-9505) as a Secretarial Auditor of the Company. 4) Any other matter with the permission of Chairperson.
04-Feb-2022
14-Feb-2022
Quarterly Results
02-Dec-2021
07-Dec-2021
Inter alia, to consider and approve Appointment of Ms. Charmi Umeshbhai Parikh (DIN: 09421573) Independent Director of the Company.
03-Nov-2021
12-Nov-2021
Quarterly Results & Inter alia, to consider and approve : 1. To Consider and Approve Resignation of Ms. Yesha Shah Independent Director of the Company. 2. Any other matter with the permission of Chairperson.
20-Aug-2021
27-Aug-2021
Inter alia, to consider and approve : 1. To Consider and Approve the draft Director's Report. 2. To Consider and fix the date, time and venue for forthcoming Annual General Meeting and approve the notice. 3. To fix the date for Closure of Share Transfer Books and Register of Members. 4. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting 5. To Consider and approve other items as stated in agenda of the board meeting.
05-Aug-2021
12-Aug-2021
Quarterly Results
22-Jun-2021
30-Jun-2021
Audited Results Inter alia, 2) To Approve the Appointment of S.D. Mehta & Co. Chartered Accountants (FRN: 137193W) as an Internal Auditor of the Company for the F.y 2021-22. 3) To Approve the Appointment M/s Aanal Satyawadi & Co. Practicing Company Secretary (FCS-9505) as a Secretarial Auditor of the Company. 4) Any other matter with the permission of Chairperson.
19-Mar-2021
25-Mar-2021
Independent Director Meeting
05-Feb-2021
12-Feb-2021
Quarterly Results & Inter alia, To Consider and approve the Resignation of Mr. Priyank Vithalbhai Prajapati as an Independent Director Of the Company.
29-Dec-2020
01-Jan-2021
Inter alia, to consider and approve : 1) To Consider and approve the Resignation of Mr. Shailesh Ramniklal Chandarana as an Independent Director Of the Company. 2) To Consider and approve the Resignation of Shri Binaliben Nimeshkumar Sharma as an Independent Director Of the Company. 3) To Consider and approve the appointment of Mr. Darshil Hamendrakumar Shah as an Additional Non Executive Independent Director of the Company. 4) To Consider and approve the appointment of Ms. Yesha Yatishbhai Shah as an Additional Non Executive Independent Director of the Company. 5) To Consider and approve the appointment of Mr. Nigambhai Govindbhai Sathavara as an Additional Non Executive Independent Director of the Company. 6) To Consider and approve the reconstitution of the Committee. 7) Any other matter with the permission of Chairperson.
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ATTENTION INVESTORS :
1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. 2. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. 3. Pay 20% upfront margin of the transaction value to trade in cash market segment 4. Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard. 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month. "Issued in the interest of Investors"
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