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Asgard Alcobev Ltd.
Asgard Alcobev
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹5.72 Cr.
| EX-Date | Purpose |
|---|---|
| 31 05 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 08 02 2022 | Quarterly Results |
| 27 05 2022 | Quarterly Results & Audited Results |
| 10 08 2022 | Quarterly Results |
| 31 08 2022 | Inter alia, to consider and approve : 1) To consider and approve the Board?s Report for the financial year ended 31st March, 2022. 2) To appoint M/s R. A. Daga & Co., Company Secretaries, as the Secretarial Auditor for the financial year 2022-23. 3) To appoint M/s. NGST & Associates, Chartered Accountants, Mumbai, as the Statutory Auditor of the Company. 4) To consider and approve the Notice of the 38th Annual General Meeting of the members of the Company 5) Any other business with the permission of the Chairperson. |
| 12 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 24 05 2023 | Audited Results & Quarterly Results |
| 14 08 2023 | Quarterly Results & A.G.M. |
| 14 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 19 04 2024 | Preferential Issue of shares |
| 22 10 2024 | Stock Split |
| 22 10 2024 | Stock Split & Inter alia, to consider and approve:- (1) Appointment of Directors and CFO Mr. Karbari Dathrak as Chairman & Managing Director (CMD) Mr. Chetan Dathrak as Whole-Time Director (WTD) Mrs. Jayashree Dathrak as Non-Executive Director Mr. Ramesh Kacharu Rakh as Independent Director Mr. Santosh Ugale as Chief Financial Officer (CFO) (2) Resignations of Directors and CFO Mr. Rajesh Govind Pote (Din: 10287655) Mr. Vijay Singh Shekhawat (Din: 03447468) Mr. Rajesh Rameshrao Salway (Din: 05145913) Mrs. Jeny Vinod Kumar Gowadia (Din: 03014009) Mr. Dhiren Ashok Bontra (Din: 09591605) Mr. Jatin Ravindra Gaikar CFO (3) Approval of Share SplitProposal for the subdivision of the Company s equity shares, splitting the face value of shares from Rs.10/- to ?1/-. |
| 14 11 2024 | Quarterly Results |
| 22 01 2025 | Inter alia, to consider and approve:- 1. Borrowing money in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013. 2. Creation of charge/mortgage on the company?s assets under Section 180(1)(a) of the Companies Act, 2013.3. Approval for inter-corporate loans, advances, and investments exceeding limits under Section 186 of the Companies Act, 2013. 4. To Approve the draft notice of the Extraordinary General Meeting (EGM) to seek shareholders approval for the following: |
| 11 02 2025 | Quarterly Results |
| 15 05 2025 | Audited Results & Quarterly Results |
| 11 08 2025 | Quarterly Results & Audited Results |
| 02 09 2025 | A.G.M. |
| 15 11 2025 | Audited Results & Quarterly Results |
| 17 12 2025 | Increase in Authorised Capital & Inter alia, to consider and approve the following matters: 1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2. Proposal for issuance of securities by way of preferential issue and/or private placement for cash and/or consideration other than cash, including determination of the issue price, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company: 3. To consider a strategic acquisition; 4. To consider the appointment of the Statutory Auditor of the Company; 5. To consider shifting the registered office of the Company; 6. To consider the sale of equity shares held by the Company in its subsidiary; 7. Todiscuss and consider Borrowing money in excess of paid-up share capital. free reserves. and securities premium under Section 180(1)(?) of the Companies Act. 2013. 8. To discuss and consider Creation of charge/mortgage on the company s assets under Section 180(1)(a) of the Companies Act, 2013. 9. To discuss and consider inter-corporate loans, advances, and investments exceeding limits under Section 186 of the Companies Act. 2013. 10. To consider alteration of the main objects clause of the Memorandum of Association of the Company; and 11. To transact any other incidental or ancillary business as may be decided by the Board. |
| 12 02 2026 | Quarterly Results |
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