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Aqylon Nexus Ltd.
Aqylon Nexus
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹46.28 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 25 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results & A.G.M. |
| 11 11 2022 | Quarterly Results |
| 03 12 2022 | General Purpose (Revised) |
| 05 12 2022 | (Revised) Inter alia, Mrs. Kajal Pandey (Membership No.- A69492) will be appointed as the Company Secretary of the Company in the 14th RP Committee meeting which is rescheduled on 5th December 2022. |
| 07 02 2023 | Inter alia to consider and approve following agenda: Re-appointment of Dr. Ganesh P. Raut, Mr. Umakanth Bhyravajoshyulu and Mr. M. Soundara Pandian, as Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from February 07, 2023 to February 06, 2028, subject to approval of shareholders. |
| 14 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 23 02 2024 | Inter alia, to consider and approve the following: 1. Allotment upto 40,00,000 Equity Shares and 1,10,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Ruani Media Service Private Limited (Special Purpose Vehicle (SPV) of Resolution Applicants). 2. Allotment upto 10,00,000 Equity Shares and 60,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Sera Investments & Finance India Limited [(Non-Banking Financial Company (NBFC)]. 3. Allotment upto 10,00,000 Equity Shares and 60,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Leading Leasing Finance & Investment Company Limited [NonBanking Financial Company (NBFC)]. 4. Any other business transactions |
| 21 03 2024 | Inter alia, to consider and approve the following: 1. Conversion of 2,30,00,000 Convertible Warrants held by (a) M/s Ruani Media Service Private Limited (b) M/s Sera Investments & Finance India Limited, and (c) M/s Leading Leasing Finance & Investment Company Limited, into Equity Shares of the Company. 2. To give authority to Mr. Suresh Khilari, Chief Financial Officer (CFO) to sign documents/cheques for Banking Transactions. 3. Appointment of Company Secretary & Compliance Officer. 4. Any other business transactions. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 14 06 2025 | Preferential Issue of shares & Increase in Authorised Capital Inter alia, to consider the following matters:- 1. To increase Authorised Share Capital of the Company 2. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities (Securities) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018. 3. To approve draft notice and decide day, date and place for Extra-Ordinary General Meeting (?EGM?) of the Company. 4. Any other items with the permission of chairperson |
| 14 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 24 11 2025 | Inter alia, to consider the following matters: 01. To consider and approve the name change of the Company 02. To propose alteration, addition, replacement, or deletion of the main object clause of the Company 03. To consider any other business with the permission of the Chairperson. |
| 06 01 2026 | Stock Split & Inter alia, to consider the following matters: 01. To consider the proposal for sub- division/split of the equity shares of the Company, in such manner, as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities, as may be required. 02. To proposal for acceptance of loans from the Promoter, including the option to convert such loans into equity shares of the Company, subject to approval of the Shareholders and such authorities, as may be required. 03. To consider and approve borrowing powers of the company 04. To consider any other business with the permission of the Chairperson |
| 11 02 2026 | Quarterly Results |
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