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Esaar (India) Ltd.
Esaar India
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹23.86 Cr.
| EX-Date | Purpose |
|---|---|
| 29 04 2021 | Inter alia, to consider and approve : 1. To appoint the chairman of the meeting. 2. To grant leave of absence, if any. 3. Noting the following:- A. Minutes of the Board Meeting; B. Minutes of the Committee Meetings; C. Declarations by Directors and Key Managerial Personnel; D. Minimum Information to be placed before the Board pursuant to Regulation 17(7) of LODR Regulations, 2015. 4. Non acceptance of public deposits. 5. Appointment of Mr. Vaibhav Shashtri as an Additional Director (Non-Executive & Independent Director). 6. Appointment of Mrs. Nidhi Agarwal as the Company Secretary and Compliance Officer. 7. General Authority to sign the Documents. 8. Approval under Secretarial Standards. 9. Any other business with the permission of the Chair. |
| 25 05 2021 | Inter alia, to transact the following business: 1. To appoint the chairman of the meeting. 2. To grant leave of absence, if any. 3. To shift the Corporate Office of the Company. 4. To take note of Resignation of Mr. Raghvendra Kumar, Chief Financial Officer of the Company. 5. To appoint Mrs. Shruti Rahul Joshi as the Chief Financial Officer of the Company. 6. To take note of Resignation of Ms. Nidhi Agarwal, Company Secretary and Compliance Officer of the Company. 7. Any other item with the permission of chairman. |
| 30 06 2021 | Audited Results & Inter alia, 2. To approve the Directors Report and Management Discussion & Analysis Report of the Company for the F.Y. 2020-21. 3. To exercise performance evaluation of Independent directors pursuant to Schedule IV of Companies Act, 2013 and Board as whole. 4. To appoint Mrs. Mamta Devpura, Practicing Company Secretary, (Membership No. 51792, PCS no. 19242) as the Secretarial Auditor of the Company for the F.Y. 2020-21. 5. To consider the appointment of M/s. Rohit S K Jain & Co., Chartered Accountants as an Internal Auditor of the Company for the F.Y. 2021-22. |
| 13 08 2021 | Quarterly Results |
| 11 10 2021 | Inter alia, to consider and approve constitution of Fund Raising Committee, Appointment of director and removal of disqualified director of the company |
| 15 11 2021 | Quarterly Results |
| 16 11 2021 | Quarterly Results (Revised) Adjourned |
| 08 02 2022 | Quarterly Results |
| 17 05 2022 | Increase in Authorised Capital & Issue Of Warrants Inter-alia to consider and evaluate proposals for raising of funds in one or more tranches by way of issue of warrants convertible into Equity shares of the Company, through permissible modes by way of Preferential Issue, subject to the receipt of necessary approvals |
| 27 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 06 09 2022 | Preferential Issue of shares & Increase in Authorised Capital & A.G.M. Inter alia, to consider and approve Approval of notice of Annual General Meeting, Annual Report, increase in authorized capital, issue of shares, resignation of company secretary |
| 14 11 2022 | Quarterly Results |
| 27 01 2023 | Inter alia, to transact the following business as under: 1. To Appoint Mr. Bipin Dinesh Varma (DIN: 05353685) as an Additional Director on the Board of the Company. 2. To Appoint Mr. Rajesh Kumar Amarnath Pandey (DIN: 03560331) as an Additional Director on the Board of the Company. 3. To consider the appointment of M/s Grandmark & Associates, Chartered Accountants as an Internal Auditor of the Company for the Financial year 2022-23. 4. Any other matter with the permission of the chair. |
| 09 02 2023 | Quarterly Results |
| 14 02 2023 | Quarterly Results (Revised) |
| 25 03 2023 | Inter alia, to fix the date of an Extra Ordinary General Meeting for approval of appointment of Directors. |
| 12 05 2023 | Inter alia, to transact the following business as under: 1. To appoint Key Managerial Personnel (KMP) ? Whole time Company Secretary and Compliance Officer of the Company. 2. Any other matter with the permission of the chair. |
| 26 05 2023 | Audited Results |
| 29 05 2023 | Audited Results (Revised) |
| 26 06 2023 | Inter-alia to consider, approve and take on record the following businesses: 1. Rectification of Audited Financial Results for the quarter and year ended March 31, 2023. 2. Any other business with the permission of chair. |
| 09 08 2023 | Quarterly Results |
| 04 09 2023 | A.G.M. |
| 06 11 2023 | Quarterly Results |
| 08 02 2024 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 26 09 2024 | Inter alia, to consider and approve the appointment of Key Managerial Personnel (KMP) ? Whole-time Company Secretary and Compliance Officer of the Company. |
| 12 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 30 06 2025 | Audited Results(Cancelled) (Cancelled) |
| 30 06 2025 | Audited Results |
| 07 07 2025 | Audited Results |
| 14 07 2025 | Audited Results(Cancelled) (Cancelled) |
| 14 07 2025 | Audited Results |
| 21 07 2025 | Audited Results(Cancelled) (Cancelled) |
| 28 07 2025 | Audited Results |
| 04 08 2025 | Audited Results(Cancelled) (Cancelled) |
| 11 08 2025 | Audited Results |
| 14 08 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 21 08 2025 | Quarterly Results |
| 23 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 15 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 25 02 2026 | Inter-alia to transact the following businesses as under: 1. To increase Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities (Securities) through permissible modes including by way of a rights issue, private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018. 3. Any other items with the permission of chairperson. |
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