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Indo Credit Capital Ltd.
Indo Credit Capital
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹9.18 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 28 10 2021 | Quarterly Results |
| 12 02 2022 | INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited financial result for the quarter ended on 31st December, 2021. 2. Any other business with the permission of Chair. |
| 28 05 2022 | Audited Results Inter alia, to consider : 2. To appoint CS Rupal Patel, as a Secretarial Auditor for the financial year 2021-22. 3. To approve the resignation of Mr. Harihara Mahapatra (DIN: 02831034) from the post of Independent Director. 4. To approve the resignation of Ms. Monika Jain (PAN: BFQPJ7756A) from the post of Company Secretary. 5. To approve the appointment of Ms. Sanju Choudhary (PAN: BTWPC2573A) as a Company Secretary & Compliance Officer. 6. To review the business of the company |
| 08 08 2022 | Quarterly Results & Inter alia, to consider: 2. To accept resignation of Mr. Chandra Veer Singh from the post of director of the company. 3. To appoint Mr. Chiman Singh as an additional independent director of the company. 4. To reconstitute various committees of the Board of directors. 5. Any other business with the permission of Chair. |
| 26 08 2022 | Inter alia, to consider and approve :- 1. To consider and approve draft of Director?s Report for the year ended March 31, 2022. 2. To consider Secretarial Audit Report for the year ended March 31, 2022. 3. To consider and recommend, appointment of M/s. Naimish N Shah & Co., Chartered Accountants, as Statutory Auditors of the Company, to the shareholders in the ensuing AGM. 4. To fix day, date, time and venue for Annual General meeting, 5. To decide the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 6. To consider and approve draft of notice for Annual General Meeting. 7. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 8. Any other business with the permission of Chair. |
| 12 11 2022 | Quarterly Results |
| 06 02 2023 | Quarterly Results & Inter alia, to consider and approve : 1. Appointment CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. 2. Fair practice code and policies as per RBI guideline for NBFC. 3. Review the business of the company. |
| 25 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results & A.G.M. |
| 06 11 2023 | Quarterly Results |
| 20 01 2024 | Quarterly Results |
| 23 10 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 15 05 2025 | Audited Results |
| 05 08 2025 | Quarterly Results |
| 16 10 2025 | Quarterly Results |
| 05 02 2026 | Quarterly Results |
| 20 03 2026 | Independent Director Meeting |
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