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Qualitek Labs Ltd.
Qualitek Labs
₹ 0.00
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NSE
BSE
Miscellaneous
Small-cap - With a market cap of ₹4.09 Cr.
| EX-Date | Purpose |
|---|---|
| 13 11 2024 | Half Yearly Results |
| 29 03 2025 | Inter alia, to consider and approve:- 1. To approve and appoint Mr. Mangesh Vitthal Bhosale as Non Executive Additional Director 2. To approve and appoint Mr. Ajay Agarwal as Additional Non Executive Independent Director 3. Take note of Guarantee given to Kotak Bank 4. Appointment of CFO as Director of Quality & Testing Infosolution Private limited 3. Resignation of Company Secretary and Compliance Officer 4. Transact any other matter |
| 29 05 2025 | Audited Results & Preferential Issue of shares |
| 10 09 2025 | Inter alia, to consider and approve:- (1)the allotment of 16,72,531 equity shares of Rs.10 each at Rs.310.89 per share on a preferential basis to the shareholders of Interstellar Testing Centre Private Limited through a share swap. This allotment is proposed pursuant to the special resolution passed on 25/06/2025 and the in-principle approval granted by BSE on 04/09/2025, for allotment to both Promoters and Non-Promoters |
| 12 11 2025 | Half Yearly Results |
| 20 12 2025 | Inter alia, to consider and approve the following matters: 1. Proposal for issuance and allotment of secured, unlisted, redeemable, non-convertible debentures (NCDs) on a private placement basis; 2. Creation of charge / security interest on the assets of the Company and provision of corporate and personal guarantees, as may be required in connection with the proposed issuance of NCDs; 3. Appointment of Debenture Trustee and approval of related transaction documents; 4. Convening of an Extraordinary General Meeting of the shareholders of the Company to seek approval under Section 180(1)(a) of the Companies Act, 2013 and for other allied matters. |
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