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Photoquip (India) Ltd.
BSE CODE: 526588   |   NSE CODE: NA   |   ISIN CODE : INE813B01016   |   30-Apr-2024 09:22 Hrs IST
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Source DateBoard Meeting DateDetails
15-Apr-2024 23-Apr-2024 Inter-alia consider and approve : (i) To appoint secretarial auditor for the FY 2024-25. (ii) To appoint internal auditor for the FY 2024-25. (iii) To Lease out the registered office of the Company. (iv) To fix the day, date, time and approve the Notice of the Extra- Ordinary General Meeting (EGM). (v) To take on lease/rent other property for business purpose. (vi) To discontinue the rent agreement with Corvi LED Limited.
20-Jan-2024 31-Jan-2024 Quarterly Results
30-Oct-2023 07-Nov-2023 Quarterly Results
04-Aug-2023 12-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results
02-May-2023 05-May-2023 Preferential Issue of shares
10-Apr-2023 18-Apr-2023 Preferential Issue of shares
06-Feb-2023 14-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
16-Sep-2022 22-Sep-2022 Inter-alia consider the change of Internal Auditor of the Company for the Financial Year 2022-23.
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