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GCM Commodity & Derivatives Ltd.
GCM Commodity
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹3.03 Cr.
| EX-Date | Purpose |
|---|---|
| 08 05 2021 | Inter alia, to consider and approve Resignation of Company Secretary & Compliance Officer of the Company |
| 27 05 2021 | Inter alia, to consider and approve : 1. Resignation of Mr. Samir Baid, Executive Director of the Company; 2. To consider selling part or whole of its’ investments in Property, either in the market or through related party transactions, subject to the prior approval of Audit Committee. |
| 28 05 2021 | Audited Results |
| 17 06 2021 | Audited Results (Revised) |
| 11 10 2021 | Inter alia, to consider and approve appointment of Mr. Inder Chand Baid as Non-Executive, Non-Independent Director of the Company. |
| 01 11 2021 | Inter alia, to consider and approve appointment Ms. Neha Sharma, Company Secretary as Compliance Officer of the Company. |
| 10 11 2021 | Half Yearly Results |
| 03 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. 4. Any other business with the permission of chair. |
| 23 05 2022 | Audited Results |
| 30 07 2022 | Inter alia, to consider and approve resignation of Mrs. Swagata Dasgupta, Independent Director and to appoint new Director in her place. |
| 02 09 2022 | Inter alia, to consider and approve :- ? Adoption of Notice and Directors Report and to consider Book Closure for AGM; ? Appointment of Mr. Inder Chand Baid (Din: 00235263) as a Non-executive, Non-Independent Director of the Company for a period of 5 years; ? Appointment of Mrs. Urmi Bose (DIN: 07245298) as an Independent Director of the Company for a period of 5 years; ? Shifting of Registered Office from the State of West Bengal, Kolkata to the State of Maharashtra, Mumbai and to alter Memorandum of Association of the Company; ? Appointment of Internal Auditors w.e.f. 01.10.2022 up to 30.09.2023; ? Re-appointment of Statutory Auditor M/s Maheshwari & Co., Chartered Accountants, Kolkata (FRN - 105834W) up to the next Annual General Meeting. |
| 09 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. |
| 19 05 2023 | Audited Results |
| 07 11 2023 | Half Yearly Results |
| 11 11 2024 | Half Yearly Results |
| 23 05 2025 | Audited Results |
| 24 05 2025 | Audited Results |
| 26 05 2025 | Audited Results |
| 28 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 20th 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 36th 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 20th AGM of the Company. 4. To Consider and fix day, date, time, mode, venue and calendar of events for the 20th Annual General Meeting of the Company. 5. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 20th Annual General Meeting of the Company. 6. To appoint Scrutinizer for the 20th Annual General Meeting of the Company. 7. Any other item with the permission of Chairman |
| 10 11 2025 | Half Yearly Results |
| 25 05 2026 | Audited Results |
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