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GCM Capital Advisors Ltd.
GCM Capital Advisors
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹5.91 Cr.
| EX-Date | Purpose |
|---|---|
| 08 05 2021 | Inter alia, to consider and approve appointment of qualified Company Secretary as Compliance Officer |
| 25 05 2021 | Audited Results |
| 11 10 2021 | Inter alia, to consider and approve appointment of Mr. Manish Baid as Non-Executive, Non-Independent Director of the Company. |
| 12 11 2021 | Half Yearly Results |
| 01 03 2022 | Inter alia, to consider and approve the following agenda ? 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. |
| 25 05 2022 | Audited Results |
| 30 07 2022 | Inter alia, to consider and approve resignation of Mrs. Amita Bose, Independent Director and to appoint new Director in her place. |
| 10 11 2022 | Half Yearly Results |
| 17 03 2023 | Inter alia, to consider and approve the following agenda ? 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. |
| 23 05 2023 | Audited Results |
| 06 09 2023 | Inter alia to consider Resignation of current Chairman & Managing Director Mr. Vicky S. Agarwala and to appoint new Chairman & Managing Director in his place. |
| 08 11 2023 | Half Yearly Results |
| 08 11 2024 | Half Yearly Results |
| 14 11 2024 | Half Yearly Results |
| 27 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 28 05 2025 | Audited Results |
| 29 08 2025 | Inter alia, to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2024-25 and the Notice for the 12th Annual General Meeting; 2. To confirm the re-appointment of Mr. Amalesh Sadhu (DIN: 00235198) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment at ensuing 12th Annual General Meeting of the Company. 3. To consider the appointment M/s Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 12th AGM of the Company. 4. To Consider and fix day |
| 10 11 2025 | Half Yearly Results |
| 25 05 2026 | Audited Results |
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