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Superior Finlease Ltd.
Superior Finlease
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹5.40 Cr.
| EX-Date | Purpose |
|---|---|
| 16 04 2021 | Inter alia, to consider and approve the appointment of directors in order to fill the vacant positions arises due to resignation of directors intimated vide letter dated March 25, 2021 and thereby reconstituting Committees as per the applicable provisions on the Company. |
| 30 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 31 08 2021 | A.G.M. |
| 14 10 2021 | Quarterly Results |
| 29 11 2021 | Stock Split |
| 10 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 31 08 2022 | Inter alia, to consider and approve : 1. The date of ensuing Annual General Meeting (AGM) and other matters related to the same. 2. Any other item with the permission of the Board. |
| 12 11 2022 | Quarterly Results |
| 06 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 28 03 2024 | Inter alia, to consider and approve:- 1. Appointment of Mr. Vaibhav Vashist (DIN: 07500126) as non-independent non-executive director of the Company. 2. Re-shuffle of members of Audit committees 3. Re-shuffle of Nomination & Remuneration Committee 4. Re-shuffle of Stakeholder Relationship Committee 5. Other items with the permission of the chair. |
| 12 11 2024 | Quarterly Results |
| 02 01 2025 | Inter alia, to transact the following business:- 1. To consider the Proposal of conversion of loan into equity pursuant to applicable provisions and rules of the Companies Act, 2013. 2. Any other item with the permission of chair |
| 11 02 2025 | Quarterly Results |
| 26 02 2025 | Inter alia, to consider and approve:- 1. To Consider the Increase of Authorised Share Capital of the Company. 2. To consider the preferential allotment of shares 3. To consider the Proposal of conversion of unsecured loan into equity pursuant to applicable provisions and rules of the Companies Act, 2013. 4. To consider Allotment of shares pursuant to conversion of unsecured loan into equity. 5. Other item with the Permission of the chair |
| 29 03 2025 | Inter alia, to consider and approve the following: 1. To issue & allot the shares pursuant to, Extraordinary General Meeting for the preferential allotment, held on 21.03.2025. 2. To issue and allot the equity shares pursuant to Extraordinary General Meeting held on 21.03.2025 for Conversion of loan into equity. 3. Any other item with the permission of the chair. |
| 23 05 2025 | Quarterly Results & Audited Results |
| 12 08 2025 | Quarterly Results |
| 02 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital |
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