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Arigato Universe Ltd.
Arigato Universe
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹33.35 Cr.
| EX-Date | Purpose |
|---|---|
| 15 04 2021 | Inter alia, to consider : a) the re-constitution of the Board; b) Any other items. |
| 29 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 25 08 2021 | Inter alia, to consider and approve: a) the notice of Annual General Meeting (AGM); b) Book closure for Annual General Meeting (AGM); c) Any other items. |
| 12 11 2021 | Quarterly Results |
| 02 02 2022 | Quarterly Results |
| 05 03 2022 | Inter alia, to consider and approve the following: a) Appointment and Resignation of Company Secretary. b) Updating Share transfer details. |
| 15 04 2022 | Inter alia, to consider and approve the following: a) Updating Share Dematerialisation records. b) Any other item, if any. |
| 12 05 2022 | Audited Results Inter alia, to consider: 1) Appointment of Internal Auditor for the Financial Year 2022-23; 2) Appointment of Secretarial Auditor for the Financial Year 2022-23; and 3) Any other item. |
| 18 05 2022 | Audited Results (Revised) The Board Meeting to be held on 12/05/2022 has been revised to 18/05/2022 The Board Meeting to be held on 12/05/2022 has been revised to 18/05/2022 |
| 28 05 2022 | Audited Results (Revised) The Board Meeting to be held on 18/05/2022 has been revised to 28/05/2022 The Board Meeting to be held on 18/05/2022 has been revised to 28/05/2022 |
| 04 06 2022 | Inter alia, to consider and approve: a) The resignation and appointment of company secretary and compliance officer; and |
| 21 07 2022 | Inter alia, to consider and approve: a)To consider Reconstitution of Board of Directors : i) Appointment of Directors; b) Appointment of Chief Financial Officer (CFO); and c) Any other item. |
| 10 08 2022 | Quarterly Results |
| 19 08 2022 | Inter alia, to consider and approve :- a) the opening of new Branch office of Company b) the opening of new Bank Account in Bank of Baroda. |
| 29 08 2022 | Inter alia, to consider and approve :- i) To Change the designation . ii) To consider the Regularization of Director of the company. iii) Appointment & Resignation of Statutory Auditor of company. iv) Change in Registered office of company Outside District. v) Alteration in object clause of Memorandum of Association vi) Approval of Board Report of company. vii) Book closure for 43rd Annual General Meeting (AGM). viii) Closure of Register of Members and share Transfer Books of the company for Annual General Meeting (AGM). ix) Finalization of e-voting facility for 43rd Annual General Meeting (AGM). x) Appointment of Scrutinizer for e-voting facility for 43rd Annual General Meeting (AGM). xi) Notice of 43rd Annual General Meeting of the company xii) To discuss any other business with the permission of chair. |
| 01 09 2022 | Inter alia, to consider and approve :- i) To consider and approve the Change of designation of Sarojkumar Gupteshwar Pandey (DIN: 09674050) from Additional Director to Whole Time Director of the company ; ii) To consider and approve the Change of designation of Nikhil Kuwar Singh from Additional Director to Whole Time Director of the company ; iii) To consider the Regularisation of Sarojkumar Gupteshwar Pandey as Whole time Director of the company iv) To consider the Regularisation of Nikhil Kuwar Singh as Whole Time Director of the company ; v) To consider and approve Alteration in object clause of Memorandum of Association ; vi) To consider and approve the Board Report of the company ; vii) To consider and finalise E-voting of 43rd Annual General Meeting ; viii) To consider and fix the Book Closure for 43rd Annual General Meeting ; ix)To consider other items related to 43rd Annual General Meeting ; x)To appoint Scrutinizer for E-voting process of 43rd Annual General Meeting |
| 14 11 2022 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 21 02 2023 | Inter alia, to consider and approve: a) The Shifting of Registered office of the Company within the same city. b) Any other item, if any. |
| 25 05 2023 | Audited Results Inter alia, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item. |
| 14 08 2023 | Quarterly Results |
| 29 08 2023 | Inter alia to consider and approve: 1.Appointment of Statutory Auditor of the Company; 2.Appointment of Internal Auditor of the Company for FY 2023-2024 ; 3.To consider Approval of Change of Name of the company ; 4.To consider and approve Shifting of Registered Office from one state to another ; 5.To consider and approve Notice of 44th AGM 6.To consider and approve Board Report of the company ; 7.To consider and finalize the E-voting of 44th AGM 8.To consider and fix the Book Closure for 44th AGM 9.To appoint Scrutinizer for E-voting process for 44th AGM 10.To appoint Mr. Nikhil Kuwar Singh (DIN : 09127337) as Director, who retires by rotation; 11.To consider other items related to 44TH Annual General Meeting ; 12.To discuss any other business with the permission of Chair |
| 08 11 2023 | Quarterly Results |
| 13 12 2023 | Inter alia, to consider and approve:- 1. Appointment of Company Secretary (CS) and Compliance Office (Key Managerial Personnel) of the Company; 2. Any other item if any. |
| 12 02 2024 | Quarterly Results |
| 30 03 2024 | Inter alia, to consider and approve :- 1) Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh as Company Secretary & Compliance Officer of the Company |
| 04 04 2024 | (Revised) Inter alia, to consider and approve: 1) Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh as Company Secretary & Compliance Officer of the Company 2) Any other item. |
| 24 10 2024 | Inter alia, the meeting will consider and approve the following: To take note of the resignation of Mrs. Sushama Anuj Yadav (DIN: 07910845) and Mr. Lokanath Mishra (DIN: 03364948) as Directors of the Company. They have submitted their resignations through letters dated 9th October 2024, with effect from 15th October 2024, due to personal commitments as mentioned in their respective resignation letters. |
| 14 11 2024 | Quarterly Results |
| 29 11 2024 | Inter alia, To take note of the resignation of Mr. CS Apurv A. Hirde (A60955) from his position as Company Secretary and Compliance Officer of the Company. They have submitted their resignations through letters dated 21st November 2024, with effect from 27th November 2024, to pursue carrier opportunity outside the company |
| 11 02 2025 | Quarterly Results |
| 14 02 2025 | Quarterly Results (Revised) |
| 29 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 21 08 2025 | Quarterly Results (Revised) |
| 14 11 2025 | Quarterly Results |
| 22 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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