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ZR2 Bioenergy Ltd.
ZR2 Bioenergy
₹ 0.00
0.00 (0.00)%
NSE
BSE
Chemicals
Small-cap - With a market cap of ₹2.35 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 10 08 2021 | A.G.M. & Quarterly Results |
| 30 10 2021 | Quarterly Results |
| 25 01 2022 | Stock Split & Quarterly Results |
| 02 05 2022 | Inter alia, to transact the following business; 1. To consider fixing of record date in connection with Sub-Division (Split) of 1 (One) Equity Share of the Company having face value of Rs. 10/- each (fully paid) to be sub-divided into 10 (Ten) Equity Shares of face value of Re. 1/- each (fully paid). 2. Any other item with the permission of the Chair and Majority of Directors |
| 23 05 2022 | Audited Results & Inter alia, to consider change of name of the Company and any other business |
| 18 06 2022 | Inter alia, to consider and approve Resignation and Appointment of Director |
| 08 08 2022 | Quarterly Results |
| 12 10 2022 | Inter alia, to consider and approve Change of Name and Appointment of Independent Director |
| 11 11 2022 | Quarterly Results |
| 06 02 2023 | Quarterly Results |
| 01 03 2023 | Inter alia, to consider and approve Appointment and Resignation of Directors and Chief Financial Officer of the Company |
| 24 04 2023 | Issue Of Warrants & Inter alia, to transact the following business; 1. To Consider and discuss the issue of warrants on the preferential basis pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2018 subject to necessary approvals. 2: To Consider and Appoint M/s. Khandelwal Devesh & Associates, Practising Company Secretaries as a Secretarial Auditor of the Company for F.-Y. 2023-24 & F.-Y. 2024-25. 3. To Consider and Re-appoint M/s. Amit Uttamchandani & Associates, Chartered Accountants as an Internal Auditor of the Company. |
| 20 05 2023 | Audited Results |
| 30 05 2023 | Audited Results (Revised) |
| 09 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 08 02 2024 | Quarterly Results |
| 05 10 2024 | Quarterly Results |
| 28 01 2025 | Quarterly Results & Scheme of Arrangement Inter alia, to take on record the following: 1. Resignation of CS Bhoomika Mangal, Company secretary. 2. Approve the appointment of Ms. Palak Jain as Company Secretary and Compliance Officer of the Company. 3. Cessation of previous M/s. Khandelwal Devesh & Associates, Secretarial Auditors of the Company. 4. To approve the appointment of M/s MNB & Co., LLP as new Secretarial Auditor for F.Y. 2024-25. 5. To change in the Object Clause of the Memorandum of Association, subject to the approval of the Members. 6. To approve change of name of the Company, subject to the approval of members. 7. To approve the Notice of the Meeting. |
| 13 02 2025 | Quarterly Results |
| 15 05 2025 | Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer in the Company. |
| 29 05 2025 | Audited Results Inter alia, to consider and approve:- 1. Resignation of Ms. Vandana Gupta as Company Secretary and Compliance Officer of the Company w.e.f May 28, 2025. 2. Appointment of Shital Suresh Gurav as Company Secretary and Compliance Officer of the Company w.e.f May 29, 2025. 3. Noting of cessation of previous PCS M/s MNB & Co., LLP, Secretarial Auditors of the Company. 4. Appointment of Ritika Agrawal and Associates, Practicing Company Secretary as new Secretarial Auditor for F.Y. 2024-25. |
| 13 08 2025 | Quarterly Results |
| 03 09 2025 | Final Dividend |
| 14 11 2025 | Quarterly Results & Audited Results |
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