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Enbee Trade & Finance Ltd.
Enbee Trade &Finance
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹25.73 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 24 12 2021 | Inter-alia, to transact the following business: 1. The proposal to raise funds by way of further issue of shares and securities, in Compliance with the provisions of law. 2. To consider any other business as may be decided by the Board. |
| 11 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Audited Results |
| 30 08 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 07 01 2023 | Right Issue of Equity Shares |
| 12 01 2023 | Right Issue of Equity Shares (Revised) |
| 13 02 2023 | Increase in Authorised Capital |
| 23 02 2023 | Increase in Authorised Capital Inter alia, to consider the following business: 1. To consider an increase in the Authorized Share Capital of the Company. 2. To consider a consequential amendment to the capital clause of the Memorandum of Association of Company. 3. To fix the date, time, and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 4. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 5. Any other agenda with the permission of the Chair. |
| 04 05 2023 | Right Issue of Equity Shares |
| 30 05 2023 | Final Dividend & Audited Results |
| 14 08 2023 | Quarterly Results |
| 31 08 2023 | A.G.M. |
| 07 11 2023 | Quarterly Results |
| 11 12 2023 | Inter alia, to consider :- 1. To fix the date, time, and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To Appoint an Independent director in a fair and transparent manner 3. Any other agenda with the permission of the Chair. |
| 19 12 2023 | (Cancelled) The Board Meeting to be held on 19/12/2023 Stands Cancelled. |
| 06 01 2024 | Rights Issue |
| 24 01 2024 | Quarterly Results |
| 21 03 2024 | Increase in Authorised Capital |
| 26 10 2024 | Quarterly Results |
| 22 11 2024 | Inter alia, to consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue. |
| 27 01 2025 | Dividend & Bonus issue |
| 07 02 2025 | Quarterly Results |
| 28 04 2025 | Audited Results |
| 01 08 2025 | Quarterly Results & Inter alia, to consider and approve :- 1. Resignation letter received from Mr. Rakesh Kumar Dinesh Mishra, Non-Executive - Independent Director of the Company w.e.f. 28.07.2025; 2. Appointment of M/s Feni Shah & Associates as the Secretarial Auditor of the Company; 3. Appointment of M/s H P V S & Associates as the Statutory Auditor of the Company; 4. The entry in the automotive finance sector: Two-wheeler loan segment. 5. Any other matter with the permission of the Chair. |
| 05 08 2025 | A.G.M. |
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