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Gogia Capital Growth Ltd.

Gogia Capital Growth

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
13 08 2021 Quarterly Results
04 09 2021 Interalia to consider and take on record the following:- 1. To fix date time and venue for the 27 Annual General Meeting and to approve the AGM notice thereof. 2. To consider businesses to be transacted at the annual general meeting (AGM). 3. To fix the voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting (AGM). 4. To determine dates of Book Closure. 5. To take note the Secretarial Audit Report for the financial year 2020-21. 6. Any other with matter.
26 10 2021 Increase in Authorised Capital
12 11 2021 Quarterly Results
04 02 2022 Quarterly Results
23 02 2022 Inter alia, to consider to shift in the registered office of the company.
27 05 2022 Audited Results
11 07 2022 Inter-alia to consider the following: 1. Resignation of Ms. Bhavna Seth as Company Secretary and Compliance Officer of the Company. 2. Appointment of Ms. Bharti Rana as Company Secretary and Compliance Officer of the Company.
03 08 2022 Quarterly Results
11 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Audited Results
05 07 2023 Increase in Authorised Capital & Preferential Issue of shares & Quarterly Results & A.G.M.
11 11 2023 Quarterly Results & Inter alia, to consider: 1. Re-Appointment of M/s. Sunil Kulshreshtha & Associates, Chartered Accountants, as Internal Auditor of the company for the Financial Year 2023-24. 2. Appointment of M/s Arpit Garg & Associates, (Practicing Company Secretaries) as Secretarial Auditors of our company for the Financial Year 2023-24. 3. To consider any other matter with the permission of the Board as the Board thinks fit or which is incidental and ancillary to the business of the Company.
14 02 2024 Quarterly Results
30 03 2024 Inter alia, to consider and approve:- (1) Change of name of the company and (2) appointment of Additional Director namely Mr Ankur Gogia
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Quarterly Results & Audited Results
14 08 2025 Quarterly Results
03 09 2025 A.G.M.
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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