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Ghushine Fintrrade Ocean Ltd.

BSE Live

Mar 07, 16:00
7.05 0.00 (0.00%)
Volume
No Data Available
20,000
  • Prev. Close

    7.05

  • Open Price

    6.44

  • Bid Price (Qty.)

    6.44 (10000)

  • Offer Price (Qty.)

    0.00 (0)

Ghushine Fintrrade Ocean is not traded on BSE in the last 30 days

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

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Ghushine Fintrrade Ocean is not listed on NSE

ANNOUNCEMENTS ON Ghushine Fintrr

  • Jul 23, 2021 12:05 Source: BSE

    Ghushine Fintrrade Ocean - OUTCOME OF BORDMEETING

    This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on 2187 JULY .2021 at Registered office of the company at Meznine Floor, M 12, Nilkkamal Apartment, Mahatmawadi Salabatpura Surat - GJ 395003 IN. Meeting started at 10:00 AM and concluded at 11:45 AM. The Board has considered and approved the following: . 1. The Board approved the Audited Accounts and Auditors Report thereon for F.Y. 2020-2021. 2. The Board approved Secretarial Audit Report for F.Y 2020-2021. 3. The Board approved Directors Report for F.Y. 2020-2021. s 4. The Board approved the Notice of AGM for FY. 2020-2021 and AGM will be convened on Wednesday 25" August, 2021 at 10:00 a.m at registered office of the company.

  • Jul 14, 2021 15:18 Source: BSE

    Ghushine Fintrrade Ocean - Board Meeting Intimation for Sub: INTIMATION FOR BOARD MEETING DT: 29/06/2021

    Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve In accordance with provisions of SEBI (LODR) Regulation,2015 company hereby informs that meeting of Board of Directors of company is scheduled to be held on WEDNESDAY 21ST JULY,2021 AT 10:00 A.M. to consider and transact the business as stated in the notice of Board Meeting. The important item of agenda to be transacted at the meeting are: 1. To consider and approve the Audited Accounts and Auditors Report thereon for F.Y. 2020-21. 2. To consider and approve the Secretarial Audit Report for F.Y. 2020-21. 3. To consider and approve the Directors Report for F.Y. 2020-21 4. To consider and approve the Notice of AGM for F.Y. 2020-21. Kindly place the same on your record and acknowledge

  • Jul 14, 2021 15:09 Source: BSE

    Ghushine Fintrrade Ocean - Closure of Trading Window

    Sub: Intimation of closure of Trading window. Pursuant to the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and BSE Circular No. LIST/COMP/01/2019-20 Dt. 02.04.2019. This is to inform that the Trading Window Close period pursuant to the Code to Regulate, Monitor and Report Trading by Director, Promoters, Key Managerial Person and their Relative & Designated Persons of the Company will commerce from 14th July, 2021 till end of 48 hours after completion of board meeting Dt:21/07/2021.

  • Jun 29, 2021 13:07 Source: BSE

    Ghushine Fintrrade Ocean - Outcome Of The Board Meeting Held On 29TH JUNE 2021

    The Board has considered and approved the following: 1. Resignation of Director Ketan Parekh accepted 2. Appointment of Kusum Fulfagar as Woman Independent Additional Director was approved 3. Resignation of Statutory Auditor Pawan Siddarth & Company was accepted 4. M G A & Associates Chartered Accountants were appointed as Statutory Auditor to fill the casual vacancy 5. Remuneration of Alok Jain as Managing Director for a period of 3 years was approved 6. Remuneration of Kapila Jain Director was dropped 7. Payment of sitting fees to Independent Director Kusum Fulfagar as per provisions of Companies Act, 2013 was approved We request you to kindly take the above information on your record. Kindly Acknowledge

  • Jun 24, 2021 15:39 Source: BSE

    Ghushine Fintrrade Ocean - Closure of Trading Window

    Pursuant to the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and BSE Circular No. LIST/COMP/01/2019-20 Dt. 02.04.2019. This is to inform that the Trading Window Close period pursuant to the Code to Regulate, Monitor and Report Trading by Director, Promoters, Key Managerial Person and their Relative & Designated Persons of the Company will commerce from 24TH JUNE 2021 till end of 48 hours after completion of board meeting Dt: 29/06/2021.

  • Jun 24, 2021 15:32 Source: BSE

    Ghushine Fintrrade Ocean - Board Meeting Intimation for INTIMATION FOR BOARD MEETING DT: 29/06/2021

    Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve In accordance with provisions of SEBI (LODR) Regulation,2015 company hereby informs that meeting of Board of Directors of company is scheduled to be held on TUESDAY 29TH JUNE,2021 to consider and transact the business as stated in the notice of Board Meeting. The important item of agenda to be transacted at the meeting are: a. Acceptance of Resignation and Appointment of director b. Acceptance of Resignation of Statutory Auditor and appointment auditor to fill the vacancy c. Appointment and Remuneration of Directors Kindly place the same on your record and acknowledge

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jul 21, 2021
Remark : Audited Results