Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Smart Finsec has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th day of May,2022 at 3:00 pm at its Registered office at FC-02, 4th Floor, TDI Mall, Vishal Enclave, Rajouri Garden, New Delhi-110027, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year ended on March 31st, 2022. Further, in continuation to its earlier intimation dated April 1st, 2022, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Company's ‘Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information’, the Trading Window for dealing in securities of the Company had already been closed with effect from 01st April, 2022 and the same shall reopen 48 hours after the declaration of outcome of Board Meeting.
The above information is a part of company’s filings submitted to BSE.
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