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Upsurge Investment & Finance Ltd.
Upsurge Investment
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹1.35 Cr.
| EX-Date | Purpose |
|---|---|
| 18 05 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 31 08 2021 | UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 31st August 2021 to inter alia consider the following: 1.To finalize the Day, Date, Venue and Time for convening 27th Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the Company along with Corporate Governance Report for the year ended 31st March, 2021; 4.To finalize the dates of Book Closure for the purpose of forthcoming 27th Annual General Meeting of the Company; 5.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM, 6.Any other matter, if required with the permission of the chair. |
| 08 11 2021 | Quarterly Results |
| 27 01 2022 | Interim Dividend & Quarterly Results |
| 23 05 2022 | Audited Results |
| 02 08 2022 | Quarterly Results & Interim Dividend |
| 10 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 18 05 2023 | Quarterly Results & Audited Results |
| 22 05 2023 | Quarterly Results (Revised) & Audited Results |
| 10 08 2023 | Quarterly Results & Interim Dividend & A.G.M. |
| 30 10 2023 | Quarterly Results |
| 23 01 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 30 07 2025 | Inter alia, to consider and approve:- 1.To finalize the Day, Date and Time for convening the 31st Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2025; 4.To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company; 5.To fix cut-off date for the purpose of forthcoming 31st Annual General Meeting of the company; 6.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7.To consider and approve appointment of Secretarial Auditor; 8.Any other matter, if required with the permission of the Board. |
| 12 08 2025 | Quarterly Results & Interim Dividend |
| 11 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
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