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Abate AS Industries Ltd.
Abate AS Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹1.63 Cr.
| EX-Date | Purpose |
|---|---|
| 17 06 2021 | Quarterly Results & Audited Results |
| 30 06 2021 | Quarterly Results(Cancelled) (Cancelled) & Audited Results(Cancelled) |
| 14 08 2021 | Quarterly Results |
| 28 08 2021 | Inter alia, to transact the following business: 1.To consider and review request letter received from Mr. Kamlesh Biharilal Mehta, Mr. Kamlesh B Mehta (HUF) and Mrs. Ketki Kamlesh Mehta for reclassification of his status from the category of Promoters & Promoter Group to public category |
| 29 10 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 30 05 2022 | Audited Results (Revised) |
| 08 08 2022 | Quarterly Results & A.G.M. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 31 05 2023 | Audited Results (Revised) |
| 14 08 2023 | Quarterly Results & Inter alia, to consider and approve:- 1. To fix, date, time and venue of 32nd Annual General Meeting of the Company for the year ended 31st March, 2023 and approve the notice of the same. 2. To increase Authorised Share Capital of the Company from Rs. 15 crores to Rs.95 crores. 3. To approve the dates of closure of share transfer books and register of members. 4. Any other business with the permission of chair |
| 11 11 2023 | Quarterly Results |
| 08 02 2024 | Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of Mr. Ali Thonikkadavath as Additional-Non-Executive Director of the Company 2. Appointment of Mr. Mohammed Kabeer as Additional-Non-Executive Independent Director of the Company. 3. Appointment of Mr. Pattasseri Alavi Haji as Additional-Non-Executive Independent Director of the Company. 4. To take note of the Resignation of Mr. Swafvan Muhammedali Karuvathil as Chief Financial Officer from the Company. 5. Appointment of Mr. George C Chacko as Chief Financial Officer of the Company. 6. Any other matter with the permission of the Chairperson. |
| 13 11 2024 | Quarterly Results |
| 06 01 2025 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to approval of shareholders and such other approvals as may be required under applicable laws 2.To declare and fix relevant date for the proposed preferential issue. 3. An Increase in the limit on the maximum number of Directors from 15 (Fifteen) to 20 (Twenty), by amending the clause no 128 of Article of Association of the company, subject to the approval of shareholders. 4. To approve draft of notice of postal ballot. 5. To appoint Rupal Patel, Practicing Company Secretary as scrutinizer |
| 12 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results & Quarterly Results |
| 09 06 2025 | Meeting postponed (Cancelled) |
| 17 06 2025 | A.G.M. & Bonus issue Inter alia, for the following agenda:- (1) To fix the day, date, and time for the ensuing Annual General Meeting for the financial year 2024-25. (2) To consider and approve Notice of AGM, Board?s Report, and Secretarial Audit Report. (3) To fix the date for book closure. (4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting. (5) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed, subject to necessary approval. (7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval. (8) Any other business with the permission of the chair. |
| 13 08 2025 | Quarterly Results |
| 15 10 2025 | Increase in Authorised Capital & Inter alia, to consider and approve:- 1)Increase in authorized share capital subject to shareholders approval in the ensuing Postal ballot 2)Postal ballot notice and decide cut-off date to determine the entitlement of voting rights and the e-voting period. |
| 10 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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