Last Update Time: 05-Mar-2025 12:25:20
ISIN: INE025A01027
Sector: Financial Services
Symbol: CONSOFINVT

Consolidated Finvest & Holdings Limited

₹168.39 ₹3.50 (2.12%) ▲
Prev. Close ₹164.89
Open ₹161.59
Close ₹0.00
Range ₹159.97 - ₹176.81
High ₹168.77
Low ₹161.59
Ind. Close ₹0.00
VWAP ₹167.90

The current stock price of Consolidated Finvest & Holdings Limited is ₹168.39, with a target price range between ₹159.97 and ₹176.81. The stock has experienced a price change of ₹3.50 (2.12%), reflecting recent market volatility.

Today's opening price was ₹161.59, while the previous close stood at ₹164.89.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Consolidated Finvest & Holdings Limited Price Chart

Consolidated Finvest & Holdings Limited Pre Open Market Overview: 05-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 164.89
  • Change: -164.89%
  • Total Traded Volume: 0
  • Total Buy Quantity: 18,928
  • Total Sell Quantity: 1,588
PriceBuy QtySell Qty
0.000.000.00
160.003,001.000.00
160.01200.000.00
161.002.000.00
161.501.000.00
161.590.001.00
169.400.002.00
169.890.0052.00
170.650.0027.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
168.521168.801
168.471168.841
168.4620168.8510
168.3115169.042
168.0110169.0519
Total Buy Quantity: 18928 Total Sell Quantity: 1588

Shareholding Patterns of Consolidated Finvest & Holdings Limited

Key Trade Statistics of Consolidated Finvest & Holdings Limited

Trade InformationDetails
Traded Volume (Lakhs)0.02
Traded Value (₹ Cr.)0.03
Total Market Cap (₹ Cr.)544.34
Free Float Market Cap (₹ Cr.)125.14
Impact cost0.52
Quantity Traded1,827.00
Deliverable Quantity1,708.00
% of Quantity to Traded93.49
Security VaR17.72
Index VaRN/A
VaR Margin17.72
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate21.22
Face Value10

Key Price Statistics of Consolidated Finvest & Holdings Limited

The 52-week high for Consolidated Finvest & Holdings Limited was ₹270.00, recorded on 04-Mar-2024. On the other hand, the 52-week low stands at ₹160.00, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹197.86, and the lower band is ₹131.91. The price band is 20%.

The stock's daily volatility stands at 2.72, while the annualized volatility is 51.97. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (04-Mar-2024)270.00
52 Week Low (03-Mar-2025)160.00
Upper Band197.86
Lower Band131.91
Price Band (%)20
Daily Volatility2.72
Annualised Volatility51.97
Tick Size0.01

Key Securities Statistics of Consolidated Finvest & Holdings Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing29-Mar-2005
Adjusted P/E5.24
Symbol P/E5.24
IndexNA
Macro-Economic SectorFinancial Services
SectorFinancial Services
IndustryFinance
Basic IndustryInvestment Company

Security Status of Consolidated Finvest & Holdings Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Consolidated Finvest & Holdings Limited

SubjectDate
Integrated Filing- Financial 11-Feb-2025
Financial Result Updates 11-Feb-2025
Board Meeting Intimation 06-Feb-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 16-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 16-Jan-2025
Updates 02-Jan-2025
Trading Window-XBRL 26-Dec-2024
Trading Window 26-Dec-2024

Corporate Actions of Consolidated Finvest & Holdings Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting20-Sep-202321-Sep-202327-Sep-2023
10Annual General Meeting21-Sep-202223-Sep-202229-Sep-2022
10 Annual General Meeting21-Sep-202123-Sep-202129-Sep-2021
10 Annual General Meeting21-Sep-202023-Sep-202029-Sep-2020
10 Annual General Meeting23-Sep-201925-Sep-201927-Sep-2019
10 Annual General Meeting21-Sep-201825-Sep-201827-Sep-2018
10 Annual General Meeting21-Sep-201725-Sep-201727-Sep-2017
10 Annual General Meeting21-Sep-201623-Sep-201629-Sep-2016
10 Annual General Meeting22-Sep-201524-Sep-201528-Sep-2015
10Annual General Meeting12-Sep-201416-Sep-201418-Sep-2014
10Annual General Meeting13-Sep-201317-Sep-201319-Sep-2013
10Annual General Meeting/Dividend Re 0.50 Per Share14-Sep-201218-Sep-201220-Sep-2012
10Dividend-Re.0.50 Per Share15-Sep-201119-Sep-201123-Sep-2011
10Dividend-Re.0.50 Pr Share22-Sep-201024-Sep-201028-Sep-2010
10Dividend-Re.0.50 Pr Share17-Sep-200922-Sep-200925-Sep-2009
10Agm/Dividend - 5%16-Sep-200818-Sep-200822-Sep-2008
10Agm/Dividend-5% Purpose Revised12-Sep-200714-Sep-200718-Sep-2007
10Agm/Dividend-5% Purpose Revised13-Sep-200615-Sep-200619-Sep-2006
10Agm/Dividend-5% Purpose Revised14-Sep-200516-Sep-200521-Sep-2005

Board Meetings of Consolidated Finvest & Holdings Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationCONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 11-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 11-Feb-2025
Board Meeting IntimationCONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 14-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
CONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 13-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 13-Aug-2024
CONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation 28-May-2024
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024 28-May-2024
CONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 14-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 14-Feb-2024
CONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 09-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
CONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 10-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
Financial ResultsTo consider and approve the financial results for the quarter and year ended March 31, 2023 22-May-2023
CONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 22-May-2023
Financial ResultsTo consider and approve the audited financial results for the quarter and year ended March 31, 2023 22-May-2023
Financial resultsConsolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Financial resultsConsolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2022 to consider financial statements for the period ended June 2022 29-Jul-2022
Financial resultsConsolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022

Financial Results of Consolidated Finvest & Holdings Limited

Company Directory of Consolidated Finvest & Holdings Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
N/AConsolidated Finvest & Holdings LimitedHead Office/ Corporate OfficePlot No 12, Sector B-1, Local Shopping Complex
Vasant Kunj, New Delhi
NEW DELHI110070011-1126139256cs_cfhl@jindalgroup.com
N/AConsolidated Finvest & Holdings LimitedRegistered Office19th k.m. Hapur-Bulandshahr Road,
P.O. Gulaothi,
Dist. Bulanshahr,
N/A24540805732228057cs_cfhl@jindalgroup.com
N/AConsolidated Finvest & Holdings LimitedTransfer AgentLink Intime India Private Ltd
Noble Heights, 1st Floor
Plot no NH-2, C-1 Block, LSC Savitri Market
Janak Puri
NEW DELHI110058011-011-4141592-94delhi@linkintime.co.in

Insider Trading of Consolidated Finvest & Holdings Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)CONCATENATE ADVEST ADVISORY SERVICES LLP15500020257374Buy31-Aug-2023 11:28
7(2)CONCATENATE ADVEST ADVISORY SERVICES LLP1186246141163274Buy02-Mar-2023 11:00
7(2)CONCATENATE ADVEST ADVISORY SERVICES LLP14365020682973Buy02-Jan-2023 12:41
7(2)CONCATENATE ADVEST ADVISORY SERVICES LLP30000041018673Buy30-Dec-2022 12:14
7(2)CONCATENATE ADVEST ADVISORY SERVICES LLP28484536160142Buy29-Dec-2022 10:58
7(2)CONCATENATE ADVEST ADVISORY SERVICES LLP501126614285Buy22-Aug-2022 11:08
7(2)CONCATENATE ADVEST ADVISORY PRIVATE LIMITED302783882546Buy10-Aug-2022 13:06
7(2)CONCATENATE ADVEST ADVISORY PRIVATE LIMITED12039015108631Buy09-Aug-2022 11:26
7(2)SSJ TRUST11877530Buy21-Oct-2020 18:05
7(2)AAKRITI TRUST11867530Sell21-Oct-2020 18:05
7(2)SSJ TRUST380001254000Buy05-Oct-2020 15:56
7(2)JINDAL INDIA LIMITED380001254000Sell05-Oct-2020 15:56
7(2)AAKRITI ANKIT AGARWAL11867530Sell31-Mar-2017 15:11
7(2)BHAVESH JINDAL3746350Sell31-Mar-2017 15:11
7(2)SHYAM SUNDER JINDAL1725200Sell08-Mar-2016 10:58

Annual Reports of Consolidated Finvest & Holdings Limited

CompanyFrom YearTo YearAtt.
Consolidated Finvest & Holdings Limited20232024
Consolidated Finvest & Holdings Limited20222023
Consolidated Finvest & Holdings Limited20212022
Consolidated Finvest & Holdings Limited20202021
Consolidated Finvest & Holdings Limited20192020
Consolidated Finvest & Holdings Limited20182019
Consolidated Finvest & Holdings Limited20172018
Consolidated Finvest & Holdings Limited20162017
Consolidated Finvest & Holdings Limited20152016
Consolidated Finvest & Holdings Limited20142015
Consolidated Finvest & Holdings Limited20132014
Consolidated Finvest & Holdings Limited20122013
Consolidated Finvest & Holdings Limited20112012
Consolidated Finvest & Holdings Limited20102011
Consolidated Finvest & Holdings Limited20092010

Investor Complaints of Consolidated Finvest & Holdings Limited

Event Calendar of Consolidated Finvest & Holdings Limited

CompanyPurposeDetailsDate
Consolidated Finvest & Holdings LimitedResults/DividendTo consider interalia the following matters : (1) To approve the Consolidated and Stand Alone Audited Annual Accounts of the Company for the financial year ending March 31, 2010; (2) To recommend the Final Dividend for the year ended March 31, 2010, if any.03-Sep-2010
Consolidated Finvest & Holdings LimitedResults/DividendTo consider inter-alia the following matters : (1) To approve the Consolidated and Standalone Audited Annual Accounts of the Company for the financial year ending March 31, 2011; (2) To recommend the Final Dividend for the year ended March 31, 2011, if any.28-Jun-2011
Consolidated Finvest & Holdings LimitedResults/DividendTo consider inter-alia the following matters : (1) To approve the Consolidated and Standalone Audited Annual Accounts of the Company for the financial year ending March 31, 2012; (2) To recommend the Final Dividend for the year ended March 31, 2012, if any.30-Jun-2012
Consolidated Finvest & Holdings LimitedResultsFor the purpose of considering the Un-audited Financial Results of the Company for the Third quarter and Nine months ended December 31, 2012.13-Feb-2013
Consolidated Finvest & Holdings LimitedResults/DividendTo consider interalia the following matters : (1) To approve and take on record the Consolidated and Stand Alone Audited Financial Results of the Company for the financial year ending March 31, 2013; (2) To recommend the Final Dividend for the year ended March 31, 2013, if any.29-May-2013
Consolidated Finvest & Holdings LimitedResultsFor the purpose of considering the Un-audited Financial Results of the Company for the First quarter ended June 30, 2013.07-Aug-2013
Consolidated Finvest & Holdings LimitedResultsFor the purpose of considering the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2013.13-Nov-2013
Consolidated Finvest & Holdings LimitedResultsFor the purpose of considering the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2013. Pursuant to the above and in terms of Company's Code of Conduct for Prevention of Insider Trading, the "trading window" for dealing in the securities of the Company will remain closed from February 07, 2014 till completion of 24 hours after the unaudited financial results are made public, i.e. February 15, 2014.14-Feb-2014
Consolidated Finvest & Holdings LimitedResults/Dividendto consider the interalia the following matters: (1) To approve and take on record the Consolidated and Stand Alone Audited Financial Results of the Company for the financial year ending March 31, 2014. (2) To recommend the Final Dividend for the year ended March 31, 2014, if any.30-May-2014
Consolidated Finvest & Holdings LimitedResultsTo consider the Un-audited Financial Results of the Company for the First quarter ended June 30,2014.13-Aug-2014
Consolidated Finvest & Holdings LimitedResultsFor the purpose of considering the Unaudited Financial Results of the Company for the Second quarter and half year ended September 30, 2014.14-Nov-2014
Consolidated Finvest & Holdings LimitedResultsFor the purpose of considering the Unaudited Financial Results of the Company for the Third quarter and Nine months ended December 31, 2014.13-Feb-2015
Consolidated Finvest & Holdings LimitedResults/DividendTo consider interalia the following matters: 1.To approve and take on record the Consolidated and Stand Alone Audited financial results of the Company for the financial year ending March 31, 2015. 2. To recommend the final dividend for the year ended March 31, if any.30-May-2015
Consolidated Finvest & Holdings LimitedResultsfor the purpose of considering the Un-audited Financial Results of the Company for the First quarter ended June 30, 2015.11-Aug-2015
Consolidated Finvest & Holdings LimitedResultsun-audited financial results for the second quarter and half year ended September 30, 2015.09-Nov-2015
Consolidated Finvest & Holdings LimitedResultsfor the purpose of considering the Un-audited Financial Results of the Company for the quarter and Nine months ended December 31, 2015.11-Feb-2016
Consolidated Finvest & Holdings LimitedResults/Dividendto consider inter-alia the following1.To approve and take on record Consolidated and Stand alone financial results of the company for the quarter and financial year March 31, 2016 .2.To recommend the final dividend for the year ended March 31, 2016, if any.3. To appoint new Chief Financial Officer of the Company.30-May-2016
Consolidated Finvest & Holdings LimitedResultsinter-alia, to consider and approve, the un-audited Financial Results of the Company for the Quarter ended June 30, 2016.22-Aug-2016
Consolidated Finvest & Holdings LimitedResultsInter-alia, to consider and approve, the un-audited financial results of the Company for the second quarter and half year ended September 30, 2016.11-Nov-2016
Consolidated Finvest & Holdings LimitedResultsInter-alia, to consider and approve the un-audited financial results (stand alone) of the Company for the third quarter and nine months ended December 31, 2016.14-Feb-2017
Consolidated Finvest & Holdings LimitedResultsInter-alia, to consider and approve the Audited Financial Results of the Company (standalone and consolidated) for the quarter and year ended March 31, 2017.30-May-2017
Consolidated Finvest & Holdings LimitedResultsInter-alia, to consider and approve, the un-audited Financial results (stand alone) for the quarter ended June 30, 2017.11-Aug-2017
Consolidated Finvest & Holdings LimitedResultsTo consider and approve unaudited financial results (stand alone) for the quarter and half year ended September 30, 2017.14-Nov-2017
Consolidated Finvest & Holdings LimitedResultsTo consider and approve, the unaudited financial results(stand alone) of the Company for the quarter and nine months ended December 31, 2017.14-Feb-2018
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201830-May-2018
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201814-Aug-2018
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201814-Nov-2018
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201802-Feb-2019
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the standalone and consolidated financial results for the period ended March 31, 201930-May-2019
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201914-Aug-2019
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201914-Nov-2019
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201914-Feb-2020
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202030-Jun-2020
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the quarter and year ended March 31, 202029-Jul-2020
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202003-Sep-2020
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202013-Nov-2020
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202012-Feb-2021
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the fourth Quarter and year ended March 31, 202130-Jun-2021
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202114-Aug-2021
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202113-Nov-2021
Consolidated Finvest & Holdings LimitedVoluntary DelistingTo consider voluntary delisting13-Dec-2021
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202114-Feb-2022
Consolidated Finvest & Holdings LimitedFinancial resultsConsolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 202230-May-2022
Consolidated Finvest & Holdings LimitedFinancial resultsConsolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2022 to consider financial statements for the period ended June 202229-Jul-2022
Consolidated Finvest & Holdings LimitedFinancial resultsConsolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 202214-Nov-2022
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the quarter and year ended March 31, 202322-May-2023
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the audited financial results for the quarter and year ended March 31, 202322-May-2023
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202310-Aug-2023
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202309-Nov-2023
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202314-Feb-2024
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202428-May-2024
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202413-Aug-2024
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202414-Nov-2024
Consolidated Finvest & Holdings LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202411-Feb-2025

Share Transfers of Consolidated Finvest & Holdings Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Consolidated Finvest & Holdings Limited31-MAR-2024 15-Apr-2024 12:00:0325-Apr-2024 16:30:04
Consolidated Finvest & Holdings Limited31-MAR-2023 11-Apr-2023 11:20:1817-Apr-2023 15:40:18
Consolidated Finvest & Holdings Limited31-MAR-2022 11-Apr-2022 15:20:2220-Apr-2022 11:00:20
Consolidated Finvest & Holdings Limited31-MAR-2021 14-Apr-2021 09:40:0714-Apr-2021 17:30:25
Consolidated Finvest & Holdings Limited30-SEP-2020 14-Oct-2020 16:30:2516-Oct-2020 16:40:23
Consolidated Finvest & Holdings Limited30-SEP-2019 11-Jun-2020 10:10:0123-Nov-2019 19:40:05
Consolidated Finvest & Holdings Limited31-MAR-2020 12-May-2020 15:30:0222-May-2020 13:20:02
Consolidated Finvest & Holdings Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Consolidated Finvest & Holdings Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
27-SEP-2024AGMAdoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 along with report of Auditors and Directors thereon.Ordinary204911000
27-SEP-2024AGMTo re-appoint Mr. Sanjiv Kumar Agarwal, Managing Director for a period of three years w.e.f. 27.09.2024, whose term expired on 26th September and in respect of whom a notice in writing pursuant to Section 160 of the Companies Act, 2013 has been received in the prescribed manner proposing his candidature for the office of director of the Company and who is eligible for re-appointment., be and hereby reappointed as Managing Director of the companyOrdinary204911000
27-SEP-2024AGMTo appoint a Director in place of Ms Geeta Gilotra (DIN 06932697) who retires by rotation and being eligible, offers herself for re-appointment.Ordinary204911000
27-SEP-2023AGM1.tAdoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 along with report of Auditors and Directors thereonOrdinary143311000
27-SEP-2023AGM3.tTo re-appoint Mr. Sanjeev Aggarwal (DIN: 00006552) as Independent Director for a period of five years w.e.f. 28.09.2023, whose term as Independent Director expires on 28.09.2023 and who is eligible for appointmentSpecial143311000
27-SEP-2023AGM2.tTo appoint a Director in place of Mr. Sanjiv Kumar Agarwal (DIN 01623575) who retires by rotation and being eligible, offers herself for re-appointmentOrdinary143311000
23-JAN-2022Postal BallotVoluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited.Special1364099.960.04
29-SEP-2021AGMAdoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021 along with Reports of Directors and Auditors thereon.Ordinary138241000
29-SEP-2021AGMAppointment of Mr. Radhey Shyam (DIN 00649458) as Non-Executive Independent Director of the Company, who was appointed by the Board of Directors as Independent Director of the company on 27th August 2021, and who holds office up to the date of the Annual General Meeting of the Company in terms of Section 161(1) of the Companies Act, 2013 and who is eligible for appointment, be and is hereby appointed as an Independent director for a period of five years w. e. f. 27.08.2021.ᅡ﾿Special138241000
29-SEP-2021AGMTo appoint a Director in place of Mr. Sanjiv Kumar Agarwal (DIN 01623575) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary138241000
17-MAR-2021Postal BallotApproval for reclassification of Mrs. Aakriti Ankit Aggarwal and M/s Aakriti Trust fromᅡ﾿ Promoter and Promoter Group‟ category to ᅡ﾿Public‟ categoryOrdinary136231000
29-SEP-2020AGMTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020 together with Reports of Directors and Auditors thereonOrdinary138361000
29-SEP-2020AGMRESOLVED THAT Ms. Iti Goel (DIN 07983845) who was appointed as Additional Director w.e.f. 06th May, 2020 by the Board of Directors of the Company at their Meeting and who holds office till the conclusion of this Annual General Meeting in terms of Section 161 of the Companies Act, 2013Ordinary138361000
29-SEP-2020AGMTo appoint a Director in place of Mr. Radhey Shyam, Director (DIN 00649458) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary138361000
27-SEP-2019AGMTo consider and adopt: (a) the Audited Financial Statement of the Company for the financial year ended March 31, 2019, the reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2019 (Ordinary Resolution).Ordinary162381000
27-SEP-2019AGMTo Appoint Mr. Sanjeev Aggarwal (DIN: 00006552) as Independent Director of the Company.Ordinary162381000
27-SEP-2019AGMTo appoint a Director in place of Ms. Geeta Gilotra (DIN: 06932697) who retires by rotation and being eligible, offers herself for re-appointment.Ordinary162381000
27-SEP-2018AGMORDINARY - To consider and adopt: (a) the Audited Financial Statement of the Company for the financial year ended March 31, 2018, the reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2018 (Ordinary Resolution).Ordinary211231000
27-SEP-2018AGMTo Alter the Liability Clause of the Memorandum of Association of the Company.Special211231000
27-SEP-2018AGMTo adopt new set of Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013.Special211231000

FAQs on Consolidated Finvest & Holdings Limited

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