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Gogia Capital Growth Ltd.
Gogia Capital Growth
Gogia Capital Growth Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Finance
Small-cap - With a market cap of ₹34.77 Cr.
| EX-Date | Purpose |
|---|---|
| 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 |
| 29 05 2026 | Audited Results |
| 12 08 2026 | Quarterly Results |
| 29 08 2026 | Inter alia, to consider and approve:- 1. To consider and approve the Notice convening the AGM of the Company scheduled to be held on Tuesday, 29 September 2026 at 2:00 P.M. through Video Conferencing, together with the Board s Report and other related documents 2. To consider the request/proposal for reclassification of the status of Promoter/Promoter Group, and to take necessary actions in accordance with Regulation 31A of the SEBI LODR Regulations. 3. To consider and approve the appointment of M/s Arpit Garg & Associates, Practicing Company Secretaries (COP No. 22703), as the Scrutinizer for scrutinizing the remote e-voting process and voting conducted at the ensuing AGM 4. To consider and approve the appointment/re-appointment of the Statutory Auditor of the Company for a term of five consecutive years, up to the conclusion of the Annual General Meeting to be held in the year 2031. 5. To consider the appointment of Independent Director, 6. To consider and transact any other business with the permission of the Chair. |
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