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THE POWER OF VIBRANCE
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    Elixir Capital Ltd

    1
    (ELIXIR | 531278 | INE785D01012)
    130.70 -1.00 (-0.76%) Periodic Call Auction
    08 Apr 25 | 16:00 | All Prices in   

    ESM :Stage 2

    Previous Close 131.70
    Open 131.35
    High 131.35
    Low 130.70
    VWAP 130.95
    52 Wk High 351.05
    52 Wk Low 78.00
    Upper Price Band 133.30
    Lower Price Band 128.10
    Price Band 2%
    TTQ 807
    Turnover (Lakh) 1.06
    2W Avg Qty` 697
    Mcap Full (Cr.) 75.85
    Mcap FF (Cr.) 21.22
    EPS (TTM) 1.23
    CEPS (TTM) 1.23
    PE/PB 106.26 / 4.07
    ROE 3.83
    Face Value 10.00
    Category Listed
    Group / Settlement Type XT /T+1
    Index -
    Basic Industry Other Financial Services

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    22 Jan 2025 Postal Ballot Ordinary INCREASE OF AUTHORISED SHARE CAPITAL OF THE COMPANY AND THE CONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY. Jan 2025 New 24-01-2025 11:51:08 AM - - XBRL -
    22 Jan 2025 Postal Ballot Special To adopt the new set of Memorandum of Association as per the provisions of Companies Act, 2013. Jan 2025 New 24-01-2025 11:51:08 AM - - XBRL -
    22 Jan 2025 Postal Ballot Special To adopt the new set of Articles of Association as per the provisions of Companies Act, 2013. Jan 2025 New 24-01-2025 11:51:08 AM - - XBRL -
    22 Jan 2025 Postal Ballot Special Approval for Elixir Capital Employee Stock Option Scheme – 2024 Jan 2025 New 24-01-2025 11:51:08 AM - - XBRL -
    22 Jan 2025 Postal Ballot Special Approval for grant of options to employees of subsidiary company, in India or outside India, of the Company under Elixir Capital Employee Stock Option Scheme – 2024. Jan 2025 New 24-01-2025 11:51:08 AM - - XBRL -
    26 Aug 2024 AGM Ordinary (a) Approving and adopting the Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and the Auditors thereon. (b) Approving and adopting the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Auditors thereon Aug 2024 New 26-08-2024 08:10:49 PM - - XBRL -
    26 Aug 2024 AGM Ordinary Declaration of dividend on Equity Shares @ 12.5% i.e. Rs. 1.25 per Equity Share for the financial year ended 31st March, 2024 Aug 2024 New 26-08-2024 08:10:49 PM - - XBRL -
    26 Aug 2024 AGM Ordinary Appointment of Mrs. Radhika Mehta, (DIN: 00112269) as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment Aug 2024 New 26-08-2024 08:10:49 PM - - XBRL -
    26 Aug 2024 AGM Ordinary Re-Appointment of M/s. JMT& Associates, Chartered Accountants as Statutory Auditors for the financial year 2024-25 and to approve their remuneration Aug 2024 New 26-08-2024 08:10:49 PM - - XBRL -
    26 Aug 2024 AGM Special Appointment of Mr. Shail Kapadia as an Independent Director Aug 2024 New 26-08-2024 08:10:49 PM - - XBRL -
    26 Aug 2023 AGM Ordinary (a) Approving and adopting the Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and the Auditors thereon. (b) Approving and adopting the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Auditors thereon. Aug 2023 New 26-08-2023 05:23:04 PM - - XBRL -
    26 Aug 2023 AGM Ordinary Declaration of dividend on Equity Shares @ 12.5% i.e. Rs. 1.25 per Equity Share for the financial year ended 31st March, 2023 Aug 2023 New 26-08-2023 05:23:04 PM - - XBRL -
    26 Aug 2023 AGM Ordinary Appointment of Mr. Dipan Mehta, (DIN: 00115154), as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment. Aug 2023 New 26-08-2023 05:23:04 PM - - XBRL -
    26 Aug 2023 AGM Ordinary Re-Appointment of M/s. JMT & Associates, Chartered Accountants as Statutory Auditors for the financial year 2023-24 at a remuneration of Rs. 40,000 (Rupees Forty Thousand Only) plus applicable taxes per annum and re-imbursement of out of pocket expenses incurred by them in connection with the audit of Accounts of the Company Aug 2023 New 26-08-2023 05:23:04 PM - - XBRL -
    25 Aug 2022 AGM Ordinary (a) Approving and adopting the Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and the Auditors thereon. (b) Approving and adopting the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Auditors thereon: Aug 2022 New 26-08-2022 10:25:41 AM - - XBRL -
    25 Aug 2022 AGM Ordinary Declaration of dividend on Equity Shares @ 12.5% i.e. Rs. 1.25 per Equity Share for the financial year ended 31st March, 2022: Aug 2022 New 26-08-2022 10:25:41 AM - - XBRL -
    25 Aug 2022 AGM Ordinary Appointment of Mrs. Radhika Mehta, (DIN: 00112269) as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment: Aug 2022 New 26-08-2022 10:25:41 AM - - XBRL -
    25 Aug 2022 AGM Ordinary Re-Appointment of M/s. JMT & Associates, Chartered Accountants as Statutory Auditors for the financial year 2022-23 at a remuneration of Rs. 40,000 (Rupees Forty Thousand) plus applicable taxes per annum and re-imbursement of out of pocket expenses incurred by them in connection with the audit of Accounts of the Company: Aug 2022 New 26-08-2022 10:25:41 AM - - XBRL -
    26 Aug 2021 AGM Ordinary (a) Approving and adopting the Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2021 and the Reports of the Board of Directors and the Auditors thereon. (b) Approving and adopting the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2021 and the Reports of the Auditors thereon. Aug 2021 New 27-08-2021 03:39:48 PM - - XBRL -
    26 Aug 2021 AGM Ordinary Declaration of dividend on Equity Shares @ 12.5% i.e. Rs. 1.25 per Equity Share for the financial year ended 31st March, 2021. Aug 2021 New 27-08-2021 03:39:48 PM - - XBRL -
    26 Aug 2021 AGM Ordinary Appointment of Mr. Dipan Mehta, (DIN: 00115154) as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment. Aug 2021 New 27-08-2021 03:39:48 PM - - XBRL -
    26 Aug 2021 AGM Ordinary Appointment of M/s. JMT& Associates, Chartered Accountants as Statutory Auditors for the financial year 2021-22 at a remuneration of Rs. 35,000 (Rupees Thirty Five Thousand) plus applicable taxes per annum and re-imbursement of out of pocket expenses incurred by them in connection with the audit of Accounts of the Company. Aug 2021 New 27-08-2021 03:39:48 PM - - XBRL -
    26 Aug 2021 AGM Ordinary Re-Appointment of Mrs. Radhika Mehta as Whole-Time Director and Chief Financial Officer for the period of 5 years w.e.f. 14th August, 2021. Aug 2021 New 27-08-2021 03:39:48 PM - - XBRL -
    21 Oct 2020 AGM Ordinary (a) Approving and adopting the Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2020 and the Reports of the Board of Directors and the Auditors thereon. (b) Approving and adopting the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2020 and the Reports of the Auditors thereon. Oct 2020 New 22-10-2020 03:23:13 PM - - XBRL -
    21 Oct 2020 AGM Ordinary Declaration of dividend on Equity Shares @ 12.5% i.e. Rs. 1.25 per Equity Share for the financial year ended 31st March, 2020. Oct 2020 New 22-10-2020 03:23:13 PM - - XBRL -
    21 Oct 2020 AGM Ordinary Appointment of Mrs. Radhika Mehta, (DIN: 00112269) as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment. Oct 2020 New 22-10-2020 03:23:13 PM - - XBRL -
    21 Oct 2020 AGM Ordinary Appointment of M/s. JMT & Associates, Chartered Accountants as Statutory Auditors for the financial year 2020-21 at a remuneration of Rs. 35,000 (Rupees Thirty Five Thousand) plus applicable taxes per annum and re-imbursement of out of pocket expenses incurred by them in connection with the audit of Accounts of the Company. Oct 2020 New 22-10-2020 03:23:13 PM - - XBRL -
    26 Aug 2019 AGM Ordinary (a): Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2019, and the Reports of the Board of Directors and the Auditors’ thereon. (b): Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2019, and the Report of the Auditors’ thereon. Aug 2019 New 27-08-2019 03:54:13 PM - - XBRL -
    26 Aug 2019 AGM Ordinary Declaring dividend on Equity Shares at 12.5% i.e. Rs.1.25/- per Equity share for the financial year 2018 – 19. Aug 2019 New 27-08-2019 03:54:13 PM - - XBRL -
    26 Aug 2019 AGM Ordinary Appointing Mr. Dipan Mehta, as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment. Aug 2019 New 27-08-2019 03:54:13 PM - - XBRL -
    26 Aug 2019 AGM Ordinary Appointment of M/s. JMT & Associates, Chartered Accountant as Statutory Auditors of the Company for one financial year i.e. 2019 – 20 and to fix their remuneration. Aug 2019 New 27-08-2019 03:54:13 PM - - XBRL -
    26 Aug 2019 AGM Special Re-appointment of Mr. Dilipkumar B. Kapadia as an Independent Director of the Company for a second consecutive term of 5 years. Aug 2019 New 27-08-2019 03:54:13 PM - - XBRL -
    26 Aug 2019 AGM Special Re-appointment of Mr. Suril V. Shah as an Independent Director of the Company for a second consecutive term of 5 years. Aug 2019 New 27-08-2019 03:54:13 PM - - XBRL -
    25 Aug 2018 AGM Ordinary (a): Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2018 and the Reports of the Board of Directors and the Auditors’ thereon. (b): Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2018, and the Report of the Auditors’ thereon. Aug 2018 New 27-08-2018 02:36:14 PM - - XBRL -
    25 Aug 2018 AGM Ordinary Declaring dividend on Equity Shares at 12.5% i.e. Rs.1.25/- per Equity share for the financial year 2017 – 18. Aug 2018 New 27-08-2018 02:36:14 PM - - XBRL -
    25 Aug 2018 AGM Ordinary Appointing Mrs. Radhika Mehta, as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment. Aug 2018 New 27-08-2018 02:36:14 PM - - XBRL -
    25 Aug 2018 AGM Ordinary Appointment of M/s. JMT & Associates, Chartered Accountant as Statutory Auditors of the Company for one financial year i.e. 2018 – 19 and to fix their remuneration. Aug 2018 New 27-08-2018 02:36:14 PM - - XBRL -
    26 Aug 2017 AGM Ordinary 1. Approving and adopting thea. Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2017 and the Reports of the Board of Directors and the Auditors’ thereon; andb. Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2017, and the Report of the Auditors’ thereon. Aug 2017 New 28-08-2017 11:41:37 AM - - XBRL -
    26 Aug 2017 AGM Ordinary Declaring dividend on Equity Shares at 12.5% i.e. Rs.1.25/- per Equity share for the financial year 2016 – 17. Aug 2017 New 28-08-2017 11:41:37 AM - - XBRL -
    26 Aug 2017 AGM Ordinary Appointing Mr. Dipan Mehta, as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment. Mr. Dipan Mehta is the Whole – Time Director of the Company. Aug 2017 New 28-08-2017 11:41:37 AM - - XBRL -
    26 Aug 2017 AGM Ordinary Appointment of M/s. JMT & Associates, Chartered Accountant as Statutory Auditors of the Company for one financial year i.e. 2017 – 18 and to fix their remuneration. Aug 2017 New 28-08-2017 11:41:37 AM - - XBRL -
    26 Aug 2017 AGM Ordinary Re-appointing Mr. Dipan Mehta as a Whole – Time Director of the Company for a period of five years. Aug 2017 New 28-08-2017 11:41:37 AM - - XBRL -
    26 Aug 2017 AGM Ordinary Approving Related Party Transaction with Elixir Equities Private Limited. Aug 2017 New 28-08-2017 11:41:37 AM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
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    Public institution E-voting
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    Public non institution E-voting
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    08 Apr 25 | 10:39 (IST)
    (20H)