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Authum Investment & Infrastructure Ltd.
Authum Inv. & Infra
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Mid-cap - With a market cap of ₹356.55 Cr.
| EX-Date | Purpose |
|---|---|
| 27 05 2021 | Stock Split & Inter alia transact thefollowing businesses: 1. To consider and approve sub-division of equity shares of the Company in such manner as may be determined by the Board of Directors; 2. To consider and approve reclassification of Authorized Share Capital subject to the approval of Shareholders; 3. To consider and approve alteration of Memorandum of Association consequent to sub-division of equity shares and reclassification of Authorized Share Capital subject to the approval of Shareholders; 4. To consider and approve raising of funds by way of QIP, Preferential Allotment, etc. subject to the approval of Shareholders; 5. To consider and approve Notice of postal Ballot for considering subdivision of Shares, reclassification of Authorized Share Capital, consider alteration of Memorandum of Association and raising of funds by way of QIP, preferential issue etc and other item if any; |
| 24 06 2021 | Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 24th June, 2021 to inter alia transact the following businesses: 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 along with the Auditors Report. 2. To consider the appointment of M/s. Mayank Arora & Co, Practicing Company Secretaries as Secretarial Auditor for the financial year 2021-22; 3. Any other item with the permission of the Chairman/Chairperson, if any. |
| 02 07 2021 | Preferential Issue of shares Inter alia, to consider and approve conversion of Compulsory Convertible Debentures issued in January, 2020 and discuss other matter, if any. |
| 12 07 2021 | Quarterly Results |
| 27 08 2021 | General Purpose |
| 26 10 2021 | Quarterly Results |
| 21 12 2021 | Iinter alia transact the following business: 1. To consider and approve Constitution of Committee of Directors for issue, allotment and redemption of securities of the Company and named as ?Securities Allotment and Redemption Committee?. 2. Any other item with the permission of the Chairman/Chairperson, if any. |
| 07 02 2022 | Quarterly Results |
| 24 05 2022 | Audited Results Inter alia, to consider: 2. To consider appointment of M/s. Mayank Arora & Co, Practicing Company Secretaries as Secretarial Auditor for the financial year 2022-23; 3. Any other item with the permission of the Chairman/Chairperson, if any. |
| 08 08 2022 | Quarterly Results & Inter alia transact the following businesses: 1. To consider ratification of appointment of Statutory Auditor of the Company; 2. To further increase the borrowing limits of the Company. 3. To further mortgage, hypothecate, pledge and/or charge assets of the Company under section 180(1)(a) of the Companies Act, 2013; 4. To consider raising of funds by way of QIP, Preferential Allotment, etc.; 5. Approval of Related Party Transactions; 6. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30/06/2022 along with draft limited review report; 7. Any other item with the permission of the Chairman/Chairperson, if any. |
| 09 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results (Revised) |
| 14 07 2023 | Scheme of Arrangement |
| 26 07 2023 | Inter alia transact the following businesses: 1. To consider and approve the Consolidated Cashflow Statement of the Company for the year ended 31st March, 2023; 2. Any other item with the permission of the Chairman/Chairperson, if any. |
| 04 08 2023 | Quarterly Results Inter alia transact the following businesses: 1. To further increase the borrowing limits of the Company, subject to the approval of Shareholders. 2. To further mortgage, hypothecate, pledge and/or charge assets of the Company under section 180(1)(a) of the Companies Act, 2013, subject to the approval of Shareholders. 3. To consider raising of funds by way of QIP, Preferential Allotment, etc. subject to the approval of Shareholders; 4. Approval of Related Party Transactions subject to the approval of Shareholders; 5. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023 along with draft limited review report; 6. Any other item with the permission of the Chairman/Chairperson, if any. |
| 20 10 2023 | Quarterly Results |
| 22 01 2024 | Quarterly Results & Dividend on Preference Shares |
| 21 10 2024 | Quarterly Results |
| 15 01 2025 | Quarterly Results |
| 21 03 2025 | Interim Dividend |
| 12 05 2025 | Audited Results & Interim Dividend |
| 14 07 2025 | Quarterly Results |
| 29 08 2025 | A.G.M. |
| 16 10 2025 | Inter alia, for considering issuance of Non-Convertible Redeemable Preference Shares (NCRPS) on private placement basis, as may be decided, subject to shareholders approval |
| 10 11 2025 | Quarterly Results |
| 28 11 2025 | Bonus issue |
| 10 02 2026 | Quarterly Results |
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