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Popular Estate Management Ltd.
Popular Estate Mgmt.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹25.79 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Inter alia, to consider and approve Appointment of Independent Director on board of company and reconstitution of committees of the company and any other agenda with the permission of chairman. |
| 19 07 2021 | A.G.M. Inter alia, to consider and approve Date, Time and Venue of Annual General Meeting as well as for book closure for the purpose of AGM as well as for other agenda items as mentioned in the letter. |
| 29 07 2021 | A.G.M. Inter alia, to consider and approve Update on board meeting to include other agenda like appointment and resignation of Directors and authority to director for litigation matters. |
| 25 08 2021 | Inter alia, to consider and approve appointment of NEW Chief financial Officer Mr. Vikram C Patel in place of Mr. Dashrathbhai B Patel who has resigned. |
| 04 09 2021 | Quarterly Results & Audited Results Inter alia, To consider and appoint Mr. Vikram C. Patel as the manager of the company pursuant to section 203 of the Companies Act, 2013. |
| 18 09 2021 | A.G.M. Inter alia, to consider and approve; 1. To seek extension of 2ih Annual General Meeting of the company for the financial year 2020-21 pursuant to the provisions of Section 96 of the Companies Act, 2013, read with applicable rules of Companies Rules, 2014 and accordingly consider to make application to Registrar of Companies, Gujarat with regard the same. |
| 27 10 2021 | Quarterly Results & A.G.M. Inter alia, 2.To decide the day, date, time and venue of 27th Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof. 3.To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of Annual General Meeting. 4.To take note of report of the Secretarial Auditor and to approve Directors? Report 5.Any other agenda with permission of chairman. |
| 12 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 05 07 2022 | Inter alia, to consider and approve : 1. To take note of resignation of Mrs. Neelam M Gurbaxani from the post of Company Secretary, Compliance officer and key managerial personnel w.e.f. 5th July, 2022 2. To appoint Mrs. Sonali Panchal as Company Secretary and Compliance officer and key managerial personnel of the company w.e.f. 5th July, 2022 |
| 12 08 2022 | Quarterly Results |
| 03 09 2022 | Inter alia, to consider and approve :- 1. To take note of Secretarial Audit Report and to approve Directors? Report thereof for the F.Y. ended on 31st March, 2022. 2. To decide the day, date, time and deemed venue of 28th Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof. 3. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of Annual General Meeting. 4. Any other agenda with permission of chairman. |
| 07 10 2022 | Interalia, to consider: - 1. To change registered office of the company within city of Ahmedabad, Gujarat 2. To keep books of accounts of the company at corporate office of the company at 81, 8th Floor, A wing, New York Tower, Opp. Muktidham Derasar, Thaltej, S. G. Highway, Ahmedabad-380054, Gujarat with effect from 8th October, 2022. |
| 09 11 2022 | Quarterly Results |
| 06 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 01 09 2023 | Inter alia, to consider and approve:- 1. To take note of Secretarial Audit Report and to approve Directors? Report thereof for the F.Y. ended on 31st March, 2023. 2. To decide date, time and venue of 29th Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof. 3. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of Annual General Meeting. 4. To discuss and transact any other matter with the permission of the chairman |
| 26 10 2023 | Quarterly Results |
| 13 01 2024 | Inter alia, to consider and approve:- (1) To take note of resignation letter received from Mrs. Sonali Panchal, Company Secretary and Compliance officer and key managerial personnel of the company w.e.f. 04/01/2024. |
| 31 01 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 20 05 2025 | Quarterly Results |
| 14 08 2025 | Quarterly Results |
| 10 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
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