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Axentra Corp Ltd.
Axentra Corp
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹6.90 Cr.
| EX-Date | Purpose |
|---|---|
| 30 04 2021 | Audited Results |
| 31 05 2021 | Reduction of Capital Inter alia, to consider and approve the following: 1. Setting off the accumulated losses of the Company as on March 31, 2021 in full or to such an extent as may be possible by utilizing the paid-up equity share capital of the Company as on March 31, 2021 through a Scheme prepared under Sections 66, 52 and other applicable provisions of the Companies Act, 2013 read with the relevant National Company Law Tribunal Rules and other applicable regulations; 2. Draft Scheme of Arrangement of Reduction of Capital formulated by the Company and other related reports and documents; |
| 12 08 2021 | Quarterly Results |
| 01 09 2021 | A.G.M. |
| 08 11 2021 | Quarterly Results |
| 23 11 2021 | Inter alia, to consider and approve the following business: 1. To take note of Observation letter issued by BSE Limited regarding Scheme of Reduction of Capital. 2. To consider and approve the draft notice of EGM along with explanatory statement. 3. Any other business with the permission of the Chair. |
| 15 12 2021 | Inter alia, to consider and approve the following business: 1. To consider and approve the draft notice of EGM along with explanatory statement (which had been postponed previously). 2. Any other business with the permission of the Chair. |
| 10 02 2022 | Quarterly Results |
| 21 05 2022 | Audited Results |
| 09 08 2022 | Inter alia, to consider:- 1. To fix day, date and time for the 30th Annual General Meeting which is to be held through Video Conference or other audio-visual means. 2. To fix date for book closure. 3. To consider and approve the Notice of ensuing Annual General Meeting. 4. To consider and approve the Director Report and Secretarial Audit Report for the Financial Year 2021-2022. |
| 10 11 2022 | Reduction of Capital & Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 17 05 2023 | Audited Results |
| 07 08 2023 | A.G.M. & Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board?s Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23 and to conduct by Audio/Video Conference means. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To Appoint Independent Director. (7) To review and take on record of unaudited Financial statement of the Company for the quarter ended 30th June 2023. |
| 08 11 2023 | Quarterly Results |
| 02 02 2024 | Quarterly Results |
| 06 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 07 04 2025 | Preferential Issue of shares |
| 30 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 05 11 2025 | Quarterly Results |
| 11 12 2025 | Preferential Issue of shares Inter-alia consider and approve the following : 1. Raising of funds through issue of Equity Shares through Preferential Issue and/or any other permissible mode(s), in accordance with the Securities and Exchange Board of India (Issue of Capit al and Disclosure Requirements) Regulations, 2018, as amended (the ICDR Regulations) and other applicable regu lations, through public and/or private offerings, subject to the approval of the members of t he Company, and other regulatory and/or statutory approvals, as may be applicable. 2. To transact other incidental and ancillary matters as may be decided by the board. |
| 12 02 2026 | Quarterly Results |
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