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Checkpoint Trends Ltd.
Rubra Medicaments
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹24.83 Cr.
| EX-Date | Purpose |
|---|---|
| 15 04 2021 | Inter alia, to consider and approve appointment of Independent Director |
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 04 03 2022 | Inter alia, to transact the following business: Addition of new object in the main object of the company subject to approval of members and other statutory approval. |
| 25 05 2022 | Audited Results |
| 11 08 2022 | Quarterly Results & Inter alia, to consider: 2. Reappointment of Ms. Sneha Thakur (DIN: 07805202) as an Independent Director for a further period of 5 years from July 7, 2022 till July 6, 2027 subject to approval of members in forthcoming Annual General Meeting 3. To fix the dates of Book Closure for Annual General Meeting. 4. To decide the time, venue and date of Annual General Meeting. |
| 10 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 26 05 2023 | Reduction of Capital & Audited Results |
| 11 08 2023 | Quarterly Results |
| 30 08 2023 | A.G.M. |
| 28 09 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 06 03 2025 | Inter alia, to consider and approve the appointment of Whole-Time Directors and Non-Executive Independent Director |
| 04 04 2025 | Inter alia, to consider and approve the appointment of Non-Executive Independent Directors, subject to the approval of the Members of the Company. |
| 15 04 2025 | Inter alia, to consider and approve:- 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company. 2. Amendment to the Object Clause of the Memorandum of Association of the Company, subject to the approval of the Members of the Company. 3. Shifting of Registered Office of the Company, subject to the approval of the Members of the Company. 4. Approval of Postal Ballot Notice to consider the above agenda and regularization of appointment of Directors and remuneration of Whole-Time Directors. |
| 30 04 2025 | Inter alia, to discuss and approve the Corrigendum to the Postal Ballot Notice dated Tuesday, April 15, 2025. |
| 28 05 2025 | Audited Results |
| 06 08 2025 | Quarterly Results |
| 18 08 2025 | Increase in Authorised Capital |
| 28 08 2025 | Inter alia, to take on record the following:- 1. Appointment of DSM and Associates, Company Secretaries as the Secretarial Auditor for a period of 5 Years from F.Y. 2025-26 to F.Y. 2029-30; 2. To approve Director?s Report, Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31, 2025; 3. To Approve notice for calling of Annual General Meeting; 4. To fix the dates of Book Closure for Annual General Meeting; 5. To decide the time, venue and date of Annual General Meeting; 6. Appointment of Scrutinizer for the process of Annual General Meeting |
| 10 09 2025 | Preferential Issue of shares & Issue Of Warrants |
| 24 09 2025 | Issue Of Warrants |
| 06 10 2025 | Inter alia, to consider and approve the Incorporation of Wholly-Owned Subsidiary in United Kingdom |
| 12 11 2025 | Quarterly Results |
| 03 12 2025 | Inter-alia, to consider and approve the following: 1. Resignation of Mr. Pradeep Kumar, Whole-Time Director of the Company. 2. Re-designation of Mr. Shubham Chaudhary from Whole-Time Director and Chief Financial Officer to Managing Director and Chief Financial Officer, subject to the approval of the Members of the Company. 3. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company, subject to the approval of the Members of the Company. 4. Appointment of Mr. Anubhav Kumar Upadhyay as Whole-Time Director of the Company, subject to the approval of the Members of the Company. |
| 17 12 2025 | Inter alia, to consider and approve:- 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company. 2. Borrowing Limit of the Company, subject to the approval of the Members of the Company. 3. Mortgage Power of the Company, subject to the approval of the Members of the Company. 4. Change of Name of the Company, subject to the approval of the Members of the Company. 5. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company, subject to the approval of the Members of the Company. 6. Approval of Postal Ballot Notice of the Company. |
| 28 01 2026 | Quarterly Results |
| 25 02 2026 | Inter-alia to consider and approve the following: 1. Resignation of Mr. Kumar Anubhav Upadhyay (DIN: 09519842), as Whole-Time Director of the Company. 2. Appointment of Mr. Anuj Kumar Agarwal (DIN: 08572887) as Whole-Time Director of the Company, subject to the approval of the Members of the Company. 3. Acquisition of Company. 4. Approval of Related Party Transaction. |
| 18 03 2026 | Inter-alia, to consider and approve the following: 1. Resignation of Non- Executive Independent Director of the Company. 2. Appointment of Non- Executive Independent Director of the Company, subject to the approval of the Members of the Company. |
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