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Qualitek Labs Ltd.
BSE CODE: 544091   |   NSE CODE: NA   |   ISIN CODE : INE0Q1R01012   |   30-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
28-Mar-2025 29-Mar-2025 Inter alia, to consider and approve:- 1. To approve and appoint Mr. Mangesh Vitthal Bhosale as Non Executive Additional Director 2. To approve and appoint Mr. Ajay Agarwal as Additional Non Executive Independent Director 3. Take note of Guarantee given to Kotak Bank 4. Appointment of CFO as Director of Quality & Testing Infosolution Private limited 3. Resignation of Company Secretary and Compliance Officer 4. Transact any other matter
05-Nov-2024 13-Nov-2024 Half Yearly Results
22-Jul-2024 26-Jul-2024 Preferential Issue of shares & Increase in Authorised Capital & A.G.M.
21-May-2024 29-May-2024 Audited Results
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