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Hazoor Multi Projects Ltd.
Hazoor Multi Project
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹7.92 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 25 08 2021 | A.G.M. |
| 12 11 2021 | Quarterly Results |
| 18 12 2021 | Preferential Issue of shares |
| 12 01 2022 | Inter-alia to consider and approve following businesses:- 1. To consider the resignation of Mr. Suhas Sudhakar Joshi (DIN: 01657318) as Managing Director of the Company. 2. To consider the appointment of Mr. Pawankumar Mallawat Nathmal (DIN: 01538111) as Additional Executive Director of the Company. 3. To consider the appointment of Mr. Pawankumar Mallawat Nathmal as the Chairman of the company in place of Mr. Harsh Harish Sharma (DIN: 08798790). 4. To reconstitute Audit Committee of the Company. 5. To reconstitute Stakeholder Relationship Committee of the Company |
| 14 02 2022 | Quarterly Results |
| 25 03 2022 | With reference to Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of the Companies Act,2013 we hereby inform you that a separate meeting of Independent Directors will be held on Friday, 25th March,2022 at 2.00 pm at the registered office of the Company at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S Road, Mumbai-400002 inter alia to transact following major business: |
| 30 05 2022 | Audited Results |
| 19 07 2022 | Inter alia, to transact following major businesses: 1. To consider Appointment of Ms. Madhuri Purshottam Bohra (DIN: 07137362) as an additional Independent Director of the Company. 2. To consider Resignation of Mrs. Gazala Mohammed Irfan Kolsawala (DIN: 07133943) as a Non- Executive Independent director of the Company and Committee position thereof. Her Resignation letter is attached herewith. Further brief profile and other details are enclosed in |
| 12 08 2022 | Quarterly Results |
| 25 08 2022 | A.G.M. |
| 07 10 2022 | Right Issue of Equity Shares |
| 18 10 2022 | Right Issue of Equity Shares |
| 14 11 2022 | Quarterly Results |
| 30 01 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results & Audited Results |
| 09 08 2023 | Quarterly Results & Interim Dividend |
| 25 08 2023 | A.G.M. & Inter alia, to transact following major businesses: 1. To consider and approve the appoiniment of Ms. Pratima Prem Mohan Srivastava (DIN: 01192980) as an Additional Independent Director. 2. To consider resignation of Mr. Raviprakash Narayan Vyas (DIN: 07893486) from the post of Non- Executive Independent director of the Company and Committee position thereof. His Resignation letter is attached herewith. Further brief profile and other details are enclosed in Annexure I. 3. To reconstitute Audit Committee of the Company. 4. To reconstitute Nomination & Remuneration Committee of the Company. 5. To reconstitute Stakeholder Relationship Committee of the Company. 6. To recommend Increase in remuneration of Mr. Pawankumar Nathmal Mallawat, Executive Director of the Company. 7. To recommend the reappoint of Mr. Dineshkumar Laxminarayan Agrawal (DIN: 05259502) as an Executive Director of the Company. 8. To consider and approve Limits of Loans, investments or guarantees given by The Company under Section 186 of Companies Act, 2013. 9. To consider and approve give Loans and Advances under Section 185 of the Companies, Act, 2013. 10. To consider and approve the Directors Report for the year ended March 31, 2023. 11. To fix date, time and venue of 315 Annual General Meeting of the Company and approve the Draft notice of AGM. 12. To consider and decide Book closure date and cutoff date for voting purpose. 13. To appoint Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting inAGM. |
| 10 11 2023 | Quarterly Results |
| 06 12 2023 | Inter alia, to transact following major businesses: 1. In view of considering new business opportunities, accelerate growth further and to augment the financial resources of the Company, a proposal for fund raising, by way of issue of securities, convertible instruments, or any other method or combination thereof through permissible modes, for cash or otherwise, and to appoint requisite intermediaries required for this purpose; 2. To seek members? approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto. |
| 14 02 2024 | Quarterly Results |
| 12 04 2024 | Inter alia, to consider and approve :- 1. To increase the Authorized Share Capital of the Company and consequent alteration in Memorandum and Articles of Association of the Company, if any; 2. To consider addition/alteration/modification in object clause of Memorandum of Association of the Company; 3. Proposal for further raising of funds, for company?s growing business needs, by way of issue of Equity Shares, Warrants, other securities, convertible instruments through Preferential Issue, Private Placement, Qualified Institutional Placement, Rights Issue, or such other permissible method as may be decided by the Board, or any combination thereof, and to approve ancillary actions for the above-mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary; 4. To seek members? approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 5.To constitute Risk Management Committee |
| 14 11 2024 | Quarterly Results |
| 31 12 2024 | Inter alia, to transact following major businesses:- 1. To consider the resignation of Mr. Dineshkumar Laxminarayan Agrawal (DIN: 05259502) as an Executive Director of the Company. His Resignation letter is attached herewith 2. To consider the resignation of Mr. Akshay Pawan kumar Jain (DIN: 08595089) as Whole time Director of the Company. His Resignation letter is attached herewith 3. To consider the appointment of Ms. Tunviey Radheshyam Mopalwar (DIN: 01843528) as an Additional Executive Director, subject to approval of members in ensuing General Meeting. 4. To consider the appointment of Mr. Radheshyam Laxmanrao Mopalwar as the Chairman of the Company in place of Mr. Pawankumar Nathmal Mallawat (DIN: 01538111). 5. To Approve the Material Related Party Transactions of the Company. 6. To consider the appointment of internal auditor of the Company. 7. To consider the appointment of Chief Financial Officer (CFO) of the Company. 8. Any other matter. |
| 28 01 2025 | Inter alia, to consider and approve:- 1. To strategically expand into new and emerging business segments that align with the company?s long-term growth objectives, capitalizing on opportunities in rising sectors to drive enhanced profitability, sustained success, and seamless integration with existing capabilities and expertise, and accordingly alteration/modification in ?Object Clause? of Memorandum of Association of the Company; 2.to consider and approve any other item(s) with the permission of the Chair |
| 13 02 2025 | Quarterly Results |
| 29 04 2025 | Inter alia, to transact following major businesses:- 1. To consider and take on record the resignation of Ms. Francisca Rosario from the position of the Chief Financial Officer (?CFO?) of the Company. 2. To consider the appointment of the CFO of the Company. 3. Any other matter, if required incidental or ancillary to the matters with the permission of the Chair. |
| 30 05 2025 | Quarterly Results & Final Dividend & Audited Results |
| 16 06 2025 | Inter-alia to transact the following businesses: 1. To strategically expand into new and emerging business segments, including through the acquisition of company engaged in high-growth and future-oriented sectors, that align with the company?s long-term growth objectives, capitalizing on opportunities in rising sectors to drive enhanced profitability, sustained success, and seamless integration with existing capabilities and expertise, and accordingly alteration/modification in ?Object Clause? of Memorandum of Association of the Company. 2. To consider and approve any other item(s) with the permission of the Chair. |
| 13 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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