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Photoquip (India) Ltd.

Photoquip India

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
31 07 2021 Quarterly Results
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
22 03 2022 Inter alia : 1. To elect the chairman of the meeting. 2. To grant leave of absence if any to the directors of the Company. 3. To confirm and approve the minutes of the previous meeting of the Board of Directors of the Company. 4. Discussion on the resignation of Mr. Vivek Divekar, the Chief Finance Officer (CFO) of the Company. 5. Restructuring the composition of Key Managerial Persons of the Company. 6. Any other matter with the permission of the chairman
30 03 2022 Inter alia, to consider and approve the following points:- 1. Appointment of Managing Director of the Company. 2. Appointment of Secretarial auditor of the Company for the FY 2022-23. 3. Appointment of Internal Auditor of the Company for the FY 2022-23. 4. Any other matter with the permission of the chair
30 05 2022 Audited Results
12 08 2022 Quarterly Results
22 09 2022 Inter-alia consider the change of Internal Auditor of the Company for the Financial Year 2022-23.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
18 04 2023 Preferential Issue of shares
05 05 2023 Preferential Issue of shares
29 05 2023 Audited Results
12 08 2023 Quarterly Results
07 11 2023 Quarterly Results
31 01 2024 Quarterly Results
23 04 2024 Inter-alia consider and approve : (i) To appoint secretarial auditor for the FY 2024-25. (ii) To appoint internal auditor for the FY 2024-25. (iii) To Lease out the registered office of the Company. (iv) To fix the day, date, time and approve the Notice of the Extra- Ordinary General Meeting (EGM). (v) To take on lease/rent other property for business purpose. (vi) To discontinue the rent agreement with Corvi LED Limited.
14 11 2024 Quarterly Results
24 01 2025 Quarterly Results
29 05 2025 Quarterly Results & Audited Results
11 08 2025 Quarterly Results
12 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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