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Getalong Enterprise Ltd.

Getalong Enterprise

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
10 11 2021 Half Yearly Results
25 11 2021 Inter alia, to transact the following Business(es) ? 1. Approval of investment by acquiring/purchase of 9,900 equity shares M/s. Pickomo Services Private Limited from the existing shareholders of the Company and to make it a subsidiary of Getalong Enterprise Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?Lisitng Regulations?) 2. Any other Business matter, with the permission of the Chair.
28 02 2022 Inter alia, to transact the following Business(es) ? 1. Approval for sale of subsidiary company i.e. M/s. Pickomo Services Private Limited by sale of 9,900 equity shares held by Getalong Enterprise Limited thereby ceasing to make it a subsidiary of Getalong Enterprise Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?Lisitng Regulations?) 2. Acceptance of Resignation Letter Received from Mr, Neeraj Chothani as on date 17th February, 2022 with the approval of Board Members. 3. Any other Business matter, with the permission of the Chair.
30 05 2022 Audited Results
30 08 2022 A.G.M.
03 10 2022 Inter alia, to transact the following Business(es) ? 1. Shifting of Registered Office of the Company within the local limits of City of Mumbai. 2. Any other Business matter, with the permission of the Chair.
08 11 2022 Inter alia, to transact the following Business(es) ? 1. Purchase of Immovable Property i.e. Office No. 403, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai-400003 2. Any other Business matter, with the permission of the Chair.
14 11 2022 Half Yearly Results
06 01 2023 Inter alia, to consider and approve :- 1. To make investment in the preferential equity issue of subsidiary company, i.e. Adrian Trading Private Limited 2. Any other Business matter, with the permission of the Chair.
29 03 2023 Inter alia, to consider and approve :- 1. Sale of subsidiary company i.e. M/s. Rutuja Textiles Private Limited by sale of 49,500 equity shares held by Getalong Enterprise Limited thereby ceasing to make it a subsidiary of Getalong Enterprise Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?Lisitng Regulations?) 2. Any other Business matter, with the permission of the Chair.
29 05 2023 Audited Results
21 08 2023 Inter alia, to transact the following Business(es) ? 1. Approval for sale of subsidiary company i.e. M/s. Adrian Trading Private Limited by sale of 49,500 equity shares held by Getalong Enterprise Limited thereby ceasing to make it a subsidiary of Getalong Enterprise Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?Lisitng Regulations?) 2. Reconstitution of Board of the Company by Appointment of Non-Executive, Independent Director of the Company.
25 08 2023 Preferential Issue of shares
30 10 2023 Half Yearly Results
21 10 2024 Interim Dividend & Half Yearly Results
15 11 2024 Stock Split & Increase in Authorised Capital
10 02 2025 Inter alia, to consider and discuss the following business: 1. To consider a proposal of fund raising by way of issue, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed, Equity Shares on preferential Basis for Cash at such price as may be determined in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto; 2. Approval of investment by acquiring/purchase of equity shares M/s. Osiyaa Polypacks Limited, under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )
28 05 2025 Audited Results
25 08 2025 Inter alia, to transact the following business(es) - 1. To consider and approve re-constitution of audit committee and nomination and remuneration committee. 2. Any other Business matter, with the permission of the Chair.
04 09 2025 A.G.M.
25 10 2025 Inter alia, to consider and discuss the following business: 1. To consider and approve proposal to make investment in the equity shares of M/s. Osiyaa Polypacks Limited a related party transaction; 2. Any other matter with the permission of Chair.
14 11 2025 Half Yearly Results
04 03 2026 Inter alia, to consider and discuss the following business: 1. To consider and approve proposal to make investment in the equity shares of M/s. Osiyaa Polypacks Limited a related party transaction; 2. Any other matter with the permission of Chair.

News

22-MAR-2023

Getalong Enterprise to sell stake held in M/s. Rutuja Textiles

The meeting of the Board of Directors of the Company is scheduled on March 29, 2023 to consider and approve the same

12:39 PM
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