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Callista Industries Ltd.
BSE CODE: 539335   |   NSE CODE: NA   |   ISIN CODE : INE714Q01014   |   17-Mar-2026 13:00 Hrs IST
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Source DateBoard Meeting DateDetails
09-Feb-2026 11-Feb-2026 Quarterly Results
06-Nov-2025 14-Nov-2025 Quarterly Results
31-Oct-2025 05-Nov-2025 Increase in Authorised Capital & Preferential Issue of shares & A.G.M. & Issue Of Warrants
02-Sep-2025 05-Sep-2025 Right Issue of Equity Shares(Cancelled)
07-Aug-2025 12-Aug-2025 A.G.M. & Quarterly Results
07-May-2025 14-May-2025 Quarterly Results & Audited Results
25-Feb-2025 01-Mar-2025 Inter alia, to consider and approve :- 1. To discuss, consider, and evaluate a proposal for raising funds through the issuance of equity shares, convertible securities, and/or any other eligible instruments, by way of preferential issue, rights issue, or any other permissible mode or combination thereof, subject to necessary regulatory/statutory approvals, including the approval of shareholders. 2. To seek members' approval, wherever applicable, by passing the requisite resolution(s) for the above-mentioned proposal and other related matters. 3. To discuss, authorize and execute the Rent Agreement for the corporate office of the Company in Mumbai, Maharashtra. 4. Any other business with the permission of the chairperson.
29-Jan-2025 01-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results & A.G.M.
04-Nov-2024 07-Nov-2024 Quarterly Results
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