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Easun Capital Markets Ltd.

Easun Capital Market

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
16 06 2021 Audited Results & Final Dividend Inter alia, to consider and approve : 1. Cessation caused due to the sad and sudden demise of Mr Purushottam Lal Agarwal, Whole-time Director and Promoter of the Company. 2. Appointment of a director in place of Mr Purushottam Lal Agarwal to fill the casual vacancy caused by his sad and sudden demise. 3. Any other requisite agenda with the permission of the Chair.
30 06 2021 Audited Results
07 07 2021 Inter alia, to consider and approve : 1. To appoint an Independent Director in place of Mr Raj Kumar Jalan 2. To appoint a Chairman of the Company 3. Any other requisite agenda with the permission of the Chair.
12 08 2021 Quarterly Results
21 10 2021 Quarterly Results
12 02 2022 Quarterly Results
17 05 2022 Audited Results
10 08 2022 Quarterly Results
14 11 2022 Quarterly Results
10 01 2023 Inter alia, to consider and approve the following: 1. Take on record the resignation of Ms. Pallavi Moonka from the position of ?Company Secretary & Compliance Officer?. 2. To consider and appoint / elevate ?Company Secretary & Compliance Officer? in place of Pallavi Moonka
03 02 2023 Quarterly Results
29 05 2023 Quarterly Results & Audited Results
10 08 2023 Quarterly Results
14 11 2023 Quarterly Results
12 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
29 05 2025 Quarterly Results & Audited Results
07 08 2025 Quarterly Results
12 11 2025 Quarterly Results
12 02 2026 Quarterly Results

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