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Agarwal Fortune India Ltd.
Agarwal Fortune Ind
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹6.70 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Audited Results |
| 30 07 2021 | Quarterly Results |
| 25 10 2021 | Quarterly Results |
| 22 01 2022 | Quarterly Results |
| 22 04 2022 | Inter alia, to consider the Following Business: 1. Appointment of Secretarial Auditor, and 2. Appointment of Internal Auditor, and 3. Appointment of Whole time Company Secretary, and 4. Any other Business with the Permission of the Chair. |
| 30 05 2022 | Audited Results |
| 15 07 2022 | Board Meeting Cancelled (Cancelled) |
| 22 07 2022 | Inter-alia considered and approved the following: 1. To approve the Notice of 30th Annual General Meeting of the company along with fixing of date of Book closure and e-voting period. 2. To approve Board Report along with all other necessary Annexure for the financial year ended March, 31st 2022. 3. To approve the Appointment of Statutory Auditor of the Company for the financial year 2021-22. 4. To approve for the Change of designation of Mr. Mahesh Kumar Agarwal as Managing Director of The Company. 5. To approve the change of Name of the Company. 6. To approve for the shifting of Registered Office of the Company form one state to another state. 7. To approve for the change in object clause of Memorandum of Association of the Company. 8. To appoint Scrutinizer to scrutinize voting during the AGM and Remote E-voting. 9. Any other matter with the permission of chair. |
| 12 08 2022 | Quarterly Results |
| 01 09 2022 | Inter alia, to consider and approve Resignation and Appointment of Company Secretary & Compliance Officer of the Company and To discuss other matters with the permission of chair. |
| 14 11 2022 | Quarterly Results |
| 10 12 2022 | Inter-alia, to consider and approve the following agenda items: 1. To consider and noting of the reciept of the order of Regional Director, Ahmedabad for shifting of registered address 2. Shifting of registered office of the company consequent on Reciept of order from regional director, Ahmedabad. 3. Approval of Related Party Transactions with M/s Agarwal Toughened Glass India Private Limited. 4. Approval of related party transactions with M/s Agarwal Float Glass India Limited. 5. Approval of related party transactions with Mr. Mahesh Kumar Agarwal (Din: 02806108) Managing Director of the company. 6. Approval of Related Party Transactions with Mrs. Sharda Agarwal (din: 09520743) Director of the company 7. Any other item with the permission of the chair, as may be considered by the board. |
| 08 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results |
| 09 08 2023 | Quarterly Results |
| 02 09 2023 | A.G.M. |
| 07 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 11 03 2024 | Inter-alia; to consider and take on record the resignation of existing Chief Financial Officer of the company and to approve the appointment of new Chief Financial Officer and KMP of the Company along with other business matters with the permission of the chair. |
| 09 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 13 06 2025 | Inter-alia, to consider and approve the following agenda items: 1. To consider and approve the proposal to Increase the Authorised Share capital of the Company and consequential amendment in Memorandum of Association and Articles of Association of the company. 2. To consider and approve the appointment of Additional Non-Executive Independent Director of the Company. 3. To consider and approve the draft notice of the 1st Extra Ordinary General Meeting (EGM) and all other incidental acts to be undertaken for convening the EGM of the Company for the financial year 2025-26. 4. Any other matter with the permission of the chair. |
| 13 08 2025 | Quarterly Results |
| 03 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
News
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