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Equilateral Enterprises Ltd.

Equilateral Enter.

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
10 06 2021 Inter-alia transacts the following matters: 1. To discuss the business review of the Company. 2. Any other matters with the permission of chairman.
30 06 2021 General Pupose
14 08 2021 Quarterly Results
30 08 2021 A.G.M.
12 11 2021 Quarterly Results
29 03 2022 Inter alia to transact the following Matters:. 1)To Discuss the General Affairs and Performance of the Company. 2)To approve the Appointment of Secretarial Auditor for the Financial year 2021-2022. 3) To Discuss any other Matter with the Permission of Chairman
14 11 2024 Quarterly Results
06 02 2025 Quarterly Results
30 05 2025 Audited Results
12 08 2025 Quarterly Results
04 09 2025 A.G.M.
14 11 2025 Quarterly Results
06 01 2026 Inter alia, to transact the following Matters: 1. Shifting of the Registered Office of the Company from outside the city but within the same State and same ROC jurisdiction, subject to applicable provisions of the Companies Act, 2013. 2. Approval of the Notice of Extra-Ordinary General Meeting (EOGM) along with the explanatory statement, to seek shareholders? approval, if required, for the aforesaid shifting of Registered Office and other allied matters. 3. Appointment of Scrutinizer for conducting the remote e-voting and voting process at the EOGM in a fair and transparent manner. 4. Any other matter with the permission of the Chair
14 02 2026 Quarterly Results

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