Standard Shoe Sole & Mould (India) Ltd.
Chemcrown Shoes
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹10.11 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 06 09 2021 | Inter alia, to consider the following: 1. To appoint of Ms. Sangita Das as an Additional Director, 2. To resignation of Mr. Kaushik Kundu as the Director, 3. To consider and approve Director?s Report for financial year 31st March, 2021, 4. To fix, date, time and venue of the ensuing 45th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2021., 5. To consider and approve the draft Notice, Director s Report alongwith other related documents for the forthcoming AGM, 6. To fix book closure date and E-Voting related matter for the purpose of forthcoming AGM of the Company, 7. To appoint Scrutinizer prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for the purpose of forthcoming AGM of the Company. |
| 10 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results & Inter alia, to consider: 2. Admission of Depository System in NSDL and Appointment of M/s MCS Share Transfer Agent Ltd as Registrar and Share Transfer Agent in NSDL also. 3. Appointment of K Sonee & Company as Secretarial Auditor of the Company for the Financial Year 2021-2022. 4. Any Other Matter, if any |
| 01 04 2022 | Inter alia , to consider the following: 1. Appointment of Mrs. Sudha Tenani as the whole Time Director. 2. Appointment of Mr. Mithun paul as the Director. 3. Appointment of Mr. sudarshan Kumar Mishra as the Director. 4. Acceptance of Resignation of Mr.. Mukund Bhatter as the whole Time Director. 5. Acceptance of Resignation of Mr. Arun Kumar Rathi as the chief Financial Officer. 6. Acceptance of Resignation of Mr. Bhupinder Kumar Mehta as the Director. 7. Acceptance of Resignation of Mrs. Renu Bhatter as the Director. 8. Appointment of Mrs. Renu Bhatter as the chief Financial officer. 9. Any other matter with permission of the Chair. |
| 30 05 2022 | Quarterly Results & Audited Results |
| 23 07 2022 | Inter alia, to consider the following matters: l. To consider and approve Director s Report for financial year 31st March,2022 2. To fix, date, time and venu oittt. .rsulrg +Oth Annual General Meeting (AGM) of the Company to be held for financial year 3l stMarch 2022. 3. To consider and approve the draft Notice, Director s Report alongwith othel related documents for the forthcoming AGM. 4. To fix book closure date and E-voting related matter for the purpose of fofthcoming AGM ofthe company. 5. To appoint , Scrutinizer prescribed Linder Section 108 ofthe Companies Act,2013 read with Rule 20 ofthe Companies(Management&Administration)Rules,2014forthepurposeofforthcomingAGMofthe CompanY. 6. Any other matter with permission ofthe Chairman. |
| 12 08 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 19 04 2023 | Inter alia, to consider and approve To consider,the Appointment of K Sonee & Company as Secretarial Auditor of the Company for the Financial Year 2022-2023 and others |
| 30 05 2023 | Quarterly Results & Audited Results |
| 29 06 2023 | Inter alia, to consider and approve Appointment of CS |
| 10 08 2023 | Quarterly Results & A.G.M. |
| 14 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 03 04 2024 | Inter alia, toconsider and approve the following matters:- 1. To propose the appointment of Mr. Suresh Pillutla [DIN: 08619866) as the Independent Director of the company; 2. To propose the appointment of Ms. Iram Anjum Beg (DIN: 1,057LLgt) as the Independent Director of the company; 3 To propose the change of designation of Mr. Rakesh Kolla from Director to lVhole Time Director of the Company 4. To propose the appointment of Ms. Nandhi Sowmya as the cFo of the company; 5. To propose and approve for reclassification ofpromoters; 6. To propose the date for calling Extra Ordinary General Meeting; 7 . To fix, date, time and venue of propose EGM of the Company; 8. To consider and approve the draft Notice for the proposed EGM; 9. To fix book closure date and E-Voting related matter for the purpose of proposed EGM of the Company; 10. To appoint Scrutinizer prescribed under Section 108 of the Companies Act, 20L3 read with Rule 20 of ,the Companies (Management & AdministrationJ Rules, 2014 for the purpose of proposed EGM of the Company; 11. Any other matter with permission of the Chair. |
| 13 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 04 04 2025 | Inter alia, to consider and approve:- 1. New Registered Office address of the Company - 201 B, 2nd Floor, Shangrilla Plaza Road No 2, Park View Enclave, Banjara Hills, Hyderabad, Telengana ? 500034. 2. Transfer of 3000 shares of Indmark Marketing Limited to BG Chemicals Private Limited |
| 30 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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