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Oceanic Foods Ltd.

Oceanic Foods

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
17 06 2021 Audited Results
07 08 2021 Inter alia, to consider and approve 1. Appointment of Mr Abhishek Nagrecha (DIN: 09200646) as an Additional Independent Director of the Company. Mr. Nagrecha shall be shall be an Independent Director of the Company. 2. To consider and approve Appointment of Mr Kaushal Garg (DIN: 09244824) as an Additional Independent Director of the Company. Mr. Garg shall be an Independent Director of the Company. 3. To consider and approve Appointment of Mrs Niyati Kotecha (DIN: as an Additional Independent Director of the Company. Ms. Kotecha shall be an Independent Director of the Company. 4. To take note of Resignation of Mr Rashmikant Makwana (DIN: 07562889) from the post of Independent Director. 5. To take note of Resignation of Mr Nitesh Kotecha (DIN: 00590244) from the post of Independent Director 6. To take note of Resignation of Ms Vaidehi Majithia (DIN:07558547) from the post of Independent Director
13 08 2021 Quarterly Results
11 11 2021 Quarterly Results
14 11 2021 Quarterly Results (Revised)
14 02 2022 Quarterly Results
24 03 2022 Quarterly Results
30 05 2022 Audited Results
26 08 2022 Audited Results & Quarterly Results
30 08 2022 Quarterly Results (Revised)
27 09 2022 Quarterly Results
27 01 2023 Inter alia, to discuss Notice issued by the BSE for suspension of securities of the Company with effect from 17th February, 2023.
27 10 2023 Quarterly Results
14 02 2024 Quarterly Results
10 03 2024 Inter alia, to transact following business: a. To consider & approve purchase of Cold Storage; and b. To consider & approve purchase of Commercial Truck.
08 11 2024 Quarterly Results
08 02 2025 Quarterly Results
20 05 2025 Audited Results
11 08 2025 Quarterly Results
10 11 2025 Quarterly Results
04 02 2026 Quarterly Results

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