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Adcon Capital Services Ltd.
BSE CODE: 539506   |   NSE CODE: NA   |   ISIN CODE : INE805Q01028   |   06-May-2024 Hrs IST
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Source DateBoard Meeting DateDetails
26-Apr-2024 24-May-2024 Audited Results
12-Jan-2024 08-Feb-2024 Quarterly Results
29-Dec-2023 05-Jan-2024 Right Issue of Equity Shares
03-Nov-2023 14-Nov-2023 Inter alia, to consider making first call on 29,59,25,000 Partly Paid-up Equity Shares of Face Value of Rs. 1/- each (Partly Paid-up of Rs. 0.90) issued on Right basis pursuant to Letter of Offer dated November 25, 2022
19-Oct-2023 07-Nov-2023 Quarterly Results
11-Jul-2023 08-Aug-2023 Quarterly Results
26-May-2023 29-May-2023 Audited Results (Revised)
04-May-2023 26-May-2023 Audited Results
13-Mar-2023 17-Mar-2023 Inter alia, to consider and approve following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
12-Jan-2023 08-Feb-2023 Quarterly Results
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