| Source Date | Board Meeting Date | Details |
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13-Oct-2025
|
17-Oct-2025
|
Quarterly Results
|
|
05-Aug-2025
|
11-Aug-2025
|
Quarterly Results (Revised)
|
|
04-Aug-2025
|
07-Aug-2025
|
Quarterly Results
|
|
20-May-2025
|
26-May-2025
|
Quarterly Results & Audited Results
|
|
01-Apr-2025
|
05-Apr-2025
|
Inter alia, to consider and approve:- 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, depository receipts, FCCBs or anycombination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement,rights issue, ADR, GDR, FCCB or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable 2. Any other business with the permission of chair.
|
|
22-Jan-2025
|
27-Jan-2025
|
Quarterly Results
|
|
30-Sep-2024
|
08-Oct-2024
|
Quarterly Results
|
|
17-Sep-2024
|
24-Sep-2024
|
Inter alia, to consider and approve:- 1. To consider and approve the proposal to make an Overseas Direct Investment in AG CORPORATION LTD, a Company registered with ?The Registrar of Companies for England and Wales? having address at Unit Two, Second Way, Wembley, Greater London, United Kingdom HA9 0YJ 2. To transact any other matter with prior approval of Chairman
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30-Aug-2024
|
06-Sep-2024
|
Increase in Authorised Capital & A.G.M.
|
|
05-Jul-2024
|
12-Jul-2024
|
Quarterly Results
|