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Groarc Industries India Ltd.
Groarc Indust Ind
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹12.40 Cr.
| EX-Date | Purpose |
|---|---|
| 03 05 2021 | TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION |
| 16 06 2021 | Audited Results |
| 25 06 2021 | Audited Results (Revised) |
| 04 08 2021 | Quarterly Results & A.G.M. |
| 26 08 2021 | Inter ali, to consider and approve: a) Appointment and resignation of CFO; b) Appointment and resignation of DIRECTORS; c) Postponement of AGM and Book closure for 29th Annual General Meeting (AGM);and d) Any other items. |
| 30 10 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 30 05 2022 | Quarterly Results & Audited Results |
| 12 08 2022 | Quarterly Results |
| 20 08 2022 | Inter alia, to consider and approve: a) The name availability for the company ; and b) Any other items. |
| 30 08 2022 | Inter alia :- i) To consider and approve Notice of 30 TH Annual General Meeting of the company; ii) To consider and approve Board Report of the company; iii) To consider and finalise E-voting of 30TH Annual General Meeting ; iv) To consider and fix the Book Closure for 30TH Annual General Meeting ; v) To consider other items related to 30TH Annual General Meeting ; vi) To appoint Scrutinizer for E-voting process of 30TH Annual General Meeting ; and vii) To discuss any other business with the permission of chair. |
| 28 10 2022 | Preferential Issue of shares & Inter alia, to consider and approve: a) Preferential Issue of shares ; b) Any other items. |
| 14 11 2022 | Quarterly Results & Inter alia, to consider the Appointment & Resignation of Secretarial Auditor of the company ; and |
| 19 11 2022 | Inter alia, to consider and approve : 1. To consider and approve Notice & Agenda for Extra- Ordinary GeneralMeeting of the company relating to matter approved in the Board meetingdated 28 October, 2022. 2. To appoint Scrutinizer for E-voting process for Extra- Ordinary General Meeting ; and 3. To discuss any other business with the permission of chair. |
| 07 02 2023 | Preferential Issue of shares & Inter alia, 1. to consider and allot 7,37,650 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to Non-Promoters for cash consideration and 1,06,93,471 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to Non-Promoters against the conversion of loan amount aggregating to Rs. 20,31,75,949/ on a preferential basis. The company is in receipt of In-Principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. vide their letter bearing No. LOD/PREF/JR/FIP/3056/2022-23 dated 24th January 2023, accorded by Bombay Stock Exchange |
| 09 02 2023 | Quarterly Results |
| 13 02 2023 | Quarterly Results (Revised) |
| 30 05 2023 | Audited Results Inter alia, to consider and approve:- 1) Appointment of Internal Auditor for the Financial Year 2023-24; 2) Appointment of Secretarial Auditor for the Financial Year 2023-24; and |
| 14 08 2023 | Quarterly Results |
| 31 08 2023 | Inter alia, to consider and approve:- 1. Notice of 31st AGM of the company for the Financial year 2022-23; 2. Approval of Board Report of the company for the Financial year 2022-23 ; 3. Finalization of E-voting facility of 31st AGM ; 4. Appointment of the Scrutinizer for E-voting process of 31st Annual General Meeting; Closure of Register of Members and share Transfer Books (Book closure) for the 31st Annual General Meeting ; 5. Board has decided to approve Mr. Vijayaraj Jain Heerachand Jain (DIN: 01319086) for retire by rotation for this 31st AGM and will be appointed as Director of the Company in the same AGM; 6. To discuss any other business items . |
| 13 09 2023 | Inter alia, to consider and approve the following: 1. Appointment of Additional director; 2. Any other item if any. |
| 10 11 2023 | Quarterly Results |
| 11 12 2023 | Inter alia, to consider and approve the following: 1. Appointment of Rainy Ramesh Singhi (DIN: 09844099) as Additional Director (Non-Executive Independent); 2. Any other item if any. |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 19 05 2025 | Audited Results |
| 10 07 2025 | Quarterly Results |
| 24 10 2025 | Quarterly Results |
| 05 02 2026 | Quarterly Results |
| 21 04 2026 | Inter alia, to consider and approve:- 1) Re-appointment of Director; and 2) Any other item with the permission of chair. |
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