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East West Freight Carriers Ltd.
East West Freight
₹ 0.00
0.00 (0.00)%
NSE
BSE
Logistics
Small-cap - With a market cap of ₹39.42 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results Inter alia, 2.To Consider and approve the re-appointment of CS Naveen Karn of M/s. Naveen Karn & Co Practicing Company Secretary as the Secretarial Auditor to conduct the Secretarial Audit of the Company for the FY 2021-2022. 3.To Consider and approve the re-appointment of M/s. Meenakshi Manish Jain & Associates as the Internal Auditor to conduct Internal Audit of the Company for the FY 2021-2022. 4.Any other matter with the permission of the Chair. |
| 14 08 2021 | Quarterly Results |
| 27 08 2021 | Inter alia, to consider the following items: 1. To consider and fix the time, date and venue of the 40 Annual General Meeting and approve Notice of Annual General Meeting. 2. To consider and approve the Board Report for the year ended 31st March, 2021. 3. To consider and approve the appointment of M/s. Mittal & Associates, Chartered Accountants (Firm Reg No. 106456W) as statutory Auditor of the Company in place of M/s. Koshal & Associates Chartered Accountants who retire by rotation at the ensuing Annual General Meeting. 4. Any other matter with the permission of the Chair. |
| 20 10 2021 | Quarterly Results |
| 23 12 2021 | Preferential Issue of shares & Issue Of Warrants Inter-alia consider, approve the following: 1. Consider, Issue and allotment of Equity Shares and Warrants on Preferential allotment basis for cash as per SEBI (ICDR) Regulations, 2018, subject to approval of the Shareholders and Stock Exchanges where the Shares of the Company are listed and also decide the matters consequential thereto. 2. Any other matter with the permission of the Chair. |
| 14 02 2022 | Quarterly Results |
| 17 03 2022 | Inter alia, to consider and approve : 1.To review the performance of Non-Independent Directors and the Board as a whole. 2.To review the performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors; 3.To assess the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair. |
| 26 05 2022 | Audited Results |
| 22 07 2022 | Inter alia, to consider the following business: 1. To Review, Consider, approve and subject to the approval of Shareholders, BSE Limited, National Company Law Tribunal and other Statutory authorities if any, the scheme of amalgamation of Zip Express & Logistics Private Limited (ZIP) the First Transferor Company And East West Freight Carriers Limited (EVVFCL) the Second Transferor Company With East West Holdings Limited (EWHL) the Transferee Company. 2. Any other item with the permission of Chair. |
| 12 08 2022 | Quarterly Results Inter alia, to consider:- 1.To Consider and appoint Mr. Suresh Menon as Additional Director of the Company. 2.To Consider and Re-appoint Mr. Bhushan Vishwanath Adhatrao (DIN-06577945) ? Independent Director of the Company for a second Tenure of 5 years. 3.To consider and approve the re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee. |
| 05 09 2022 | Inter alia, to consider and approve :- 1. To Consider and approve the Appointment of Ms. Suman Jhakal as Additional Director in the category of Non- Executive Independent Director of the Company subject to the approval of Shareholders at the ensuing Annual General Meeting. 2.To consider and fix the time, date and venue of the 41st Annual General Meeting and approve Notice of Annual General Meeting. 3.To consider and approve the Board Report for the year ended 31st March, 2022. 4.Any other matter with the permission of the Chair. |
| 11 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 28 03 2023 | Independent Director Meeting |
| 17 04 2023 | Inter alia, to consider and approve :- 1.The reappointment of Mr. Shafi Mohammad (DIN: 00198984) as Chairman and Executive Director of the Company. 2.The reappointment of Mr. Ajaz Shafi Mohammed (DIN:00176360) as Managing Director and Chief Executive Officer (CEO) of the Company. 3.The reappointment of Mr. Mohammad Saoodul Hasan (DIN- 08144468) ? Independent Director of the Company for a second Tenure of 5 years. 4.To Consider and approve the Notice of the Postal Ballot for seeking approval of the shareholders by way of ordinary / special resolutions for the above matters. |
| 29 05 2023 | Audited Results |
| 19 06 2023 | General Pupose |
| 11 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 24 11 2023 | Inter alia, to consider the following items: 1. To consider and fix the time, date and venue of the 42nd Annual General Meeting and approve Notice of Annual General Meeting. 2. To consider and approve the Board Report for the year ended 31st March, 2023. 3. Any other matter with the permission of the Chair. |
| 13 02 2024 | Quarterly Results |
| 22 03 2024 | Independent Director Meeting |
| 24 10 2024 | Inter alia, to consider and approve:- 1.To Considered and approve the continuation of payment of Managerial remuneration to Mr. Ajaz Mohammed Managing Director & CEO, subject to the approved by shareholders. 2.To Considered and approve the continuation of payment of Managerial remuneration to Mr. Shafi Mohammad Chairman Executive Director, subject to the approved by shareholders. 3.To Considered and Approval the payment of remuneration to Mr. Ajaz Mohammed Director from Unique Airfreight & Logistics Pvt Ltd, subsidiary of the Company, subject to the approved by shareholders. 4.To consider and approve the holding of General Meeting. 5.Any other matter with the permission of the Chair. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results & Consolidation of Shares |
| 21 02 2025 | Inter alia, to consider and approve the proposal for raising of funds by any mode as deemed appropriate by the Board, subject to requisite approvals. |
| 30 05 2025 | Quarterly Results |
| 30 06 2025 | Inter alia, to consider and approve:- (1) the re-appointment of M/s. Bhumika C. Agarwal & Associates Chartered as the Internal Auditor of the Company for FY 2025-2026. |
| 13 08 2025 | Quarterly Results |
| 28 08 2025 | A.G.M. Inter alia, to consider and approve :- 1. The day, date, time and Venue of the Annual General Meeting for the FY 2024-2025. 2. The Notice of the 44th Annual General Meeting. 3. The Board Report for the Financial Year ended 31st March, 2025. 4. The appointment of CS Nuren Lodaya of M/s. CS Nuren Lodaya & Co. Practicing Company Secretary as the Scrutinizer for the 44th AGM |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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