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Goenka Business & Finance Ltd.
Goenka Business
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹13.52 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results Inter alia, 2) To Approve the Appointment of S.D. Mehta & Co. Chartered Accountants (FRN: 137193W) as an Internal Auditor of the Company for the F.y 2021-22. 3) To Approve the Appointment M/s Aanal Satyawadi & Co. Practicing Company Secretary (FCS-9505) as a Secretarial Auditor of the Company. 4) Any other matter with the permission of Chairperson. |
| 12 08 2021 | Quarterly Results |
| 27 08 2021 | Inter alia, to consider and approve : 1. To Consider and Approve the draft Director s Report. 2. To Consider and fix the date, time and venue for forthcoming Annual General Meeting and approve the notice. 3. To fix the date for Closure of Share Transfer Books and Register of Members. 4. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting 5. To Consider and approve other items as stated in agenda of the board meeting. |
| 12 11 2021 | Quarterly Results & Inter alia, to consider and approve : 1. To Consider and Approve Resignation of Ms. Yesha Shah Independent Director of the Company. 2. Any other matter with the permission of Chairperson. |
| 07 12 2021 | Inter alia, to consider and approve Appointment of Ms. Charmi Umeshbhai Parikh (DIN: 09421573) Independent Director of the Company. |
| 14 02 2022 | Quarterly Results |
| 08 04 2022 | Inter alia, to consider and approve : 1) To Consider and Approved Resignation of Mr. Dharmik Solanki as a Company Secretary and Compliance Officer w.e.f. 31st March, 2022. 2) To Approve the Appointment of S.D. Mehta & Co. Chartered Accountants (FRN: 137193W) as an Internal Auditor of the Company for the F.y 2022-23. 3) To Approve the Appointment M/s Aanal Satyawadi & Co. Practicing Company Secretary (FCS-9505) as a Secretarial Auditor of the Company. 4) Any other matter with the permission of Chairperson. |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 02 09 2022 | A.G.M. & Inter alia, to consider and approve :- 1. To Consider and Approve the draft Director s Report. 2. To Consider and fix the date, time and venue for forthcoming Annual General Meeting and approve the notice. 3. To fix the date for Closure of Share Transfer Books and Register of Members. 4. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting 5. To Consider and approve other items as stated in agenda of the board meeting. |
| 14 11 2022 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 04 09 2023 | Inter alia, to consider the following:- 1. To Consider and Approve the Director s Report for the year ended 31st March, 2023 along with its Annexures. 2. To Consider and fix the date, time and venue for forthcoming 36th Annual General Meeting of the Company and to approve the notice. 3. To fix the date for Closure of Share Transfer Books and Register of Members and cut-off date for e-voting and e-voting period. 4. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting. 5. Any other business as may be considered fit and proper by the chairperson. |
| 10 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 29 10 2024 | Audited Results |
| 12 02 2025 | Quarterly Results |
| 21 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 28 08 2025 | A.G.M. & Inter alia, to consider and approve:- 1. To Consider and Approve the Director s Report for the year ended 31st March, 2025 along with its Annexures. 2. To Consider and fix the date, time and venue for forthcoming 38th Annual General Meeting of the Company and to approve the notice. 3. To fix the date for Closure of Share Transfer Books and Register of Members and cut-off date for e-voting and e-voting period. 4. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting. 5. Any other business as may be considered fit and proper by the chairperson. |
| 12 11 2025 | Quarterly Results |
| 16 12 2025 | Inter alia, to consider and approve:- 1. To consider and approve the re-appointment of the following Independent Directors for a second term of 5 years: Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Nigambhai Govindbhai Sathavara (DIN: 09016786), whose present term expires on 31st December 2025, subject to approval of the shareholders through Postal Ballot. 2. To consider and approve the draft Postal Ballot Notice and Explanatory Statement. 3. To consider appointment of Scrutinizer for conducting the Postal Ballot process. 4. To consider approval of e-voting facility through NSDL/ CDSL for Postal Ballot. 5. Any other business with the permission of the Chairperson. |
| 10 02 2026 | Quarterly Results |
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