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Adcon Capital Services Ltd.
Adcon Capital Serv
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹9.72 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 22 10 2021 | Quarterly Results |
| 21 01 2022 | Increase in Authorised Capital & Quarterly Results & Right Issue of Equity Shares & Stock Split Inter alia, to consider the following agenda: 1. To adopt and approve un-audited Financial Results for Quarter Ended December 2021; 2. To discuss about sub-division in Face Value of Equity Shares; 3. To amend Capital Clause of Memorandum of Association in line with Sub-division in face value of Equity Shares; 4. To discuss and if thought fit, to raise further Capital by way ofRights Issue; 5. To increase Authorized Capital ofthe Company; 6. To alter Capital clauses ofMemorandum of Association of the Company. 7. To adopt new set of Articles of Association of the Company, in line with Companies Act, 2013; 8. To seck approval of the members of the Company for the above referred items, if recommen ded by the Board |
| 14 04 2022 | Inter alia, to consider and approve the resignation of Company Secretary & Compliance Officer of the Company. |
| 06 05 2022 | Inter alia, to consider following agenda :- To appoint qualified Company Secretary as Compliance Officer of the Company. |
| 27 05 2022 | Audited Results & Inter alia, to consider and approve following agenda ? 1. To consider and if thought fit, to consider and approve the resignation of Sanjay Minda from the Board of Directors; 2. To consider and if thought fit, to consider and approve the resignation of Sandeep Jha from the Board of Directors; 3. To consider and if thought fit, to consider and approve the resignation of Statutory Auditors of the Company and to appoint new Statutory Auditors to fill the casual vacancy, subject to approval of Members in forthcoming AGM. |
| 12 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 25 11 2022 | Right Issue of Equity Shares |
| 08 02 2023 | Quarterly Results |
| 17 03 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. |
| 26 05 2023 | Audited Results |
| 29 05 2023 | Audited Results (Revised) |
| 08 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 14 11 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 |
| 05 01 2024 | Right Issue of Equity Shares |
| 08 02 2024 | Quarterly Results |
| 27 09 2024 | Inter alia, to consider and approve the Forfeiture of Partly Paid-up Equity Shares of Rs. 0.90 upon failure to make payment of call money |
| 06 11 2024 | Quarterly Results |
| 08 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 08 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
News
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