Jan3 | Explicit Finance allots shares Explicit Finance allots shares
On conversion of warrants
The board of Explicit Finance in its meeting on 03 January 2013 has
allotted 19,00,000 shares to the allottees on conversion of warrants, in
terms of the chapter VII of SEBI (ICDR) Regulations, 2009. |
Jan1 | Explicit Finance To Hold Board Meeting Explicit Finance To Hold Board Meeting
On 03 January 2013
A meeting of the board of Explicit Finance will be held on 03 January 2013,
to allot 19, 00,000 shares on conversion of Warrants issued on preferential
basis. |
Aug4 | Explicit Finance allots shares Explicit Finance allots shares
On conversion of warrants
The board of Explicit Finance in its meeting on 31 July 2012 has allotted
16,00,000 shares upon conversion of warrants to Angelica Trading (940000
shares), Brij Plantations (230000 shares) and Transdeal Securities (430000
shares). |
Jul24 | Explicit Finance to announce financial results Explicit Finance to announce financial results
On 31 July 2012
The board meeting of Explicit Finance will be held on 31 July 2012 to
consider and take on record the unaudited financial results (provisional)
for the quarter ended 30 June 2012.
The board will also consider the allotment of equity shares on conversion
of warrants which were allotted earlier to promoters and non promoters on
preferential basis. |
Jul2 | Explicit Finance to announce financial results Explicit Finance to announce financial results
Board meeting on 09 July 2012
The board meeting of Explicit Finance will be held on 09 July 2012 to
consider the audited result for the year ended 31 March 2012 and to
consider the allotment of equity shares on conversion of warrants which
were allotted earlier to promoters and non promoters on preferential basis. |
Jun15 | Explicit Finance postpones board meeting Explicit Finance postpones board meeting
The board meeting of Explicit Finance which is scheduled to be held on 15
June 2012 has been postponed till further notice. |
Jun12 | Explicit Finance to announce financial results Explicit Finance to announce financial results
Board meeting on 15 June 2012
The board meeting of Explicit Finance will be held on 15 June 2012 to
consider the audited result for the year ended 31 March 2012 and to
consider the allotment of equity shares on conversion of warrants which
were allotted earlier to promoters and non promoters on preferential basis. |
Dec29 | Explicit Finance to allot equity shares Explicit Finance to allot equity shares
The board of Explicit Finance in its meeting on 29 December 2011 has
decided to allot 25 lakh equity shares of 10 each at par on conversion of
the equal number of convertible warrants. |
Dec21 | Explicit Finance to allot equity shares Explicit Finance to allot equity shares
Board meeting on 29 December 2011
The board meeting of Explicit Finance will be held on 29 December 2011 to
consider allotment of equity shares on conversion of warrants. |
Oct28 | Explicit Finance allots convertible warrants Explicit Finance allots convertible warrants
On preferential basis
The board of Explicit Finance in its meeting on 28 October 2011 has
allotted 60 lakh convertible warrants to the allottees on preferential
basis. |
Oct21 | Explicit Finance to announce financial results Explicit Finance to announce financial results
Board meeting on 28 October 2011
The board meeting of Explicit Finance will be held on 28 October 2011 to
consider and take on record unaudited financial results for the quarter
ended 30 September 2011. |
Oct13 | Explicit Finance postpones board meeting Explicit Finance postpones board meeting
Scheduled to be held on 14 October 2011
The board meeting of Explicit Finance which is scheduled to be held on 14
October 2011 has been postponed till further notice. |
Oct8 | Explicit Finance to announce financial results Explicit Finance to announce financial results
Board meeting on 14 October 2011
The board meeting of Explicit Finance will be held on 14 October 2011 to
consider allotment of convertible warrants to the promoters and others on
preferential basis and to consider and take on record the un-audited
financial results for the quarter ended 30 September 2011. |
Sep5 | Explicit Finance to issue warrants Explicit Finance to issue warrants
To increase authorised share capital
The board of Explicit Finance in its meeting on 03 September 2011 has
decided to issue 60 lakh warrants convertible into equivalent equity shares
of face value of Rs 10 each to promoters and / or others on preferential
issue basis, subject to approval of shareholders.
Further, the board has decided to increase the authorised share capital of
the company from Rs 3.50 crore to Rs 10 crore. |
Aug27 | Explicit Finance to hold board meeting Explicit Finance to hold board meeting
On 03 September 2011
The board meeting of Explicit Finance will be held on 03 September 2011 to
consider and approve the audited annual accounts for the year ended 31
March 2011, to fix up book closure date, to fix date, time and venue for
annual general meeting, to increase authorized share capital of the company
and to consider issue of equity shares/ convertible warrants on
preferential basis to promoters and/or to others. |