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Alfavision Overseas (India) Ltd.
Alfavision Oversea(I
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹46.22 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 04 09 2021 | A.G.M. |
| 08 09 2021 | Final Dividend |
| 13 11 2021 | Quarterly Results |
| 04 01 2022 | Inter alia, to fix day, date, time and venue to hold Extra-ordinary general meeting of the company. |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 08 07 2022 | Stock Split Inter alia, to consider and approve proposal for sub-division of the Equity shares of the Company having a face value of ?10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company and to transact any other business with the permission of the Chair. |
| 13 08 2022 | Quarterly Results Inter alia, 1. To consider fixing of record date in connection with Sub-division (split) of 1 (one) Equity Share of the Companyhaving a face value of Rs. 10/- each (fully paid-up) to be sub-divided into 10 (Ten) Equity Shares of face value of Re.1/- each (fully paid-up) |
| 05 09 2022 | Inter alia, , subject to the approval at the ensuing AGM. 1. To Fix Record date for the purpose of payment of Dividend, if any, for the year ended 31st March, 2022. 2. To consider and approve the increase in the limits u/s 180(1) of the companies Act, 2013 for authority to the Board to Borrow funds exceeding the aggregate of paid-up share capital of the Company, its free reserves and Securities Premium. 3. To consider and approve the matter related to approval of Loans, Investments, Guarantee or Security under Section 185 of the Companies Act, 2013. 4. To fix the Day, Date, Time and venue of the ensuing 28th Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. 5. To finalize and approve Annual report of the company for the year 2021-2022, including of Board?s report and Secretarial Audit Report thereon. 6. To consider and approve other matter incidental thereto. |
| 14 11 2022 | Quarterly Results |
| 20 01 2023 | Inter-alia to fix the day, date, time and venue for holding Extra- Ordinary General Meeting of the Company, to approve the draft notice along with explanatory statement annexed to the notice of the said meeting and to approve the Ballot Papers, arrange E-voting, fix cut-off date and to appoint scrutinizer for the same. |
| 14 02 2023 | Quarterly Results |
| 13 04 2023 | Inter alia, to transact the following businesses: 1. To consider and recommend the Sale of investment (Shares of Alfavision Fibres Private Limited (Subsidiary Company)) to transferee for reducing the borrowing amount of Rs.1,93,00,710 by diluting our Shareholding from 50.77% to 18.00% in Subsidiary Company subject to approval of Shareholders of the company. 2. To fix the day, date, time and venue for holding extra- ordinary general meeting of the Company and to approve the draft notice along with explanatory statement annexed to the notice of the said meeting. 3. To approve the Ballot Papers, arrange E-voting, fix cut-off date and to appoint scrutinizer for the same. 4. To authorize the Director to sign and issue notice of the general meeting. 5. Any other business with the permission of chair. |
| 30 05 2023 | Audited Results & Quarterly Results |
| 14 08 2023 | Quarterly Results |
| 05 09 2023 | A.G.M. & Inter-alia, to consider the following business: 1. To fix the Day, Date, Time and Venue of the ensuing 29th Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. 2. To Finalize and approve Annual report of the company for the year 2022-2023, including of Board?s report and Secretarial Audit Report thereon. 3. Approval of the cut-off date for eligibility to participate in the remote E-voting etc. 4. To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. 5. To consider and approve other matter incidental thereto. |
| 14 11 2023 | Quarterly Results |
| 30 12 2023 | Inter alia, to consider and approve:- l. To Consider and Approve the Appointment of Non- Executive ? Independent Director of the Company . 2. To Consider and Approve the Reconstitution of Committees of the Board of Directors. 3. To consider any other business with the permission of chair. |
| 14 02 2024 | Quarterly Results |
| 27 02 2024 | Inter alia, to consider and approve the following businesses: l. To Consider and approve the appointment of Company Secretary & Compliance Officer . 2. To Consider and approve other matter incidental thereto. |
| 04 03 2024 | Inter alia, to transact the following businesses: 1. To fix the day, date, time, venue and agenda for holding Extra-Ordinary General Meeting of the Company and to approve the draft notice along with explanatory statement annexed to the notice of the said meeting. 2. To approve the Ballot Papers, arrange E-voting, fix cut-off date and to appoint scrutinizer for the same. 3. To authorize the Director to sign and issue notice of the general meeting. 4. Any other business with the permission of chair. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 28 03 2025 | Inter alia, to consider and approve:- l. Consideration and approval for the appointment of a Women Independent Director to comply with the requirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and the Companies Act, 2013. 2. To consider any other business with the permission of chair. |
| 30 05 2025 | Quarterly Results & Audited Results |
| 14 08 2025 | Quarterly Results |
| 05 09 2025 | Inter alia, to consider and approve:- 1. Consideration and approval for the appointment of Additional Director under Category of Independent Director to comply with the requirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and the Companies Act, 2013. 2. To fix the Day, Date, Time and Venue of the ensuing 31st Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. 3. To Finalize and approve Annual report of the company for the year 2024-2025, including of Board?s report and Secretarial Audit Report thereon. 4. Approval of the cut-off date for eligibility to participate in the remote E-voting etc. 5. To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. 6. To consider and approve other matter incidental thereto. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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