Learn, Analyse & Invest
only with
only with
+91
Download Orca
Ahasolar Technologies Ltd.
Ahasolar Tech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹27.71 Cr.
| EX-Date | Purpose |
|---|---|
| 17 08 2023 | Inter alia, to consider and approve:- 1. Draft Director s Report along with its annexures and notice calling 6th AGM; 2. Other matters in relation to 6th AGM; 3. Proposal for revising the remuneration of executive directors; 4. Proposal for Related Party Transaction; 5. Resignation of Miss. Vrunda Patel from the post of CS; 6. Appointment of Mr. Darshil Shah as CS; 7. Appointment of M/s Dhaval D Thakkar & Co. as Internal Auditor; 8. Appointment of M/s Mukesh H Shah & Co. as Secretarial Auditor; 9. Appointment of M/s Mukesh H Shah & Co. as Scrutinizer for the remote e-voting and voting at 6th AGM; 10. Any other business with prior approval of Chairman. |
| 30 10 2023 | Half Yearly Results |
| 25 10 2024 | Half Yearly Results |
| 07 02 2025 | Inter alia, to consider and approve:- 1. To take note of resignation by Mr. Pritesh Mashru from the office of Chief Financial Officer of the Company; 2. To appoint Mr. Jaydeep Parekh as the Chief Financial Officer of the Company; 3. To consider and recommend variation and/or change in the terms of the object in the prospectus of the public issued by the Company; 4. To consider and recommend an Increase in the limits under section 186 of the Companies Act, 2013; 5. To consider the postal ballot notice for taking approval of the Members; 6. To appoint M/s. Mukesh H Shah & Co, as scrutinizer to scrutinize the postal ballot process in a fair and transparent manner; 7. To consider other businesses, if any, which may be placed before the Board with the permission of the Chairman. |
| 27 05 2025 | Audited Results & Half Yearly Results |
| 22 07 2025 | Inter alia, to transact and approve the following matters:- 1. Draft Director Report along with its annexures and notice calling 8th Annual General Meeting( AGM ); 2. Other matters in relation to 8th AGM; 3. Appointment of M/s. Mukesh H Shah & Co., Company Secretaries, Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 8th AGM; 4. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman |
| 14 11 2025 | Half Yearly Results |
| 05 03 2026 | Inter alia, to transact and approve the following matters:- 1. Appointment of Mr. Dinesh Shah (DIN: 02325648) as Additional Director ? (Non-Executive and Independent) of the Company; 2. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman |
News
