Board Meetings for CCAVENUE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CCAVENUE | AvenuesAI Limited | 29 May 2026 | Board Meeting Intimation | AvenuesAI Limited has informed the Exchange about Board Meeting to be held on 29-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| CCAVENUE | AvenuesAI Limited | 29 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| CCAVENUE | AvenuesAI Limited | 19 Feb 2026 | Board Meeting Intimation | AvenuesAI Limited has informed the Exchange about Board Meeting to be held on 19-Feb-2026 to consider and approve Alteration of form or nature or rights of securities/Other business. | |
| CCAVENUE | AvenuesAI Limited | 13 Feb 2026 | Board Meeting Intimation | AvenuesAI Limited has informed the Exchange about Board Meeting to be held on 13-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| CCAVENUE | AvenuesAI Limited | 13 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| CCAVENUE | AvenuesAI Limited | 12 Jan 2026 | Board Meeting Intimation | INFIBEAM AVENUES LIMITED has informed the Exchange about Board Meeting to be held on 12-Jan-2026 to consider and approve Alteration of form or nature or rights of securities/Other business. | |
| CCAVENUE | AvenuesAI Limited | 13 Nov 2025 | Board Meeting Intimation | Infibeam Avenues Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| CCAVENUE | AvenuesAI Limited | 13 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| CCAVENUE | AvenuesAI Limited | 10 Nov 2025 | Board Meeting Intimation | Infibeam Avenues Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2025 to consider and approve Alteration of form or nature or rights of securities/Other business. | |
| CCAVENUE | AvenuesAI Limited | 10 Nov 2025 | Other business matters | The Rights Issue Committee Meeting on November 10, 2025 for First and Final Call and Record date | |
| CCAVENUE | AvenuesAI Limited | 08 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters | |
| CCAVENUE | AvenuesAI Limited | 08 Aug 2025 | INFIBEAM AVENUES LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | Board Meeting Intimation | |
| CCAVENUE | AvenuesAI Limited | 19 Jun 2025 | Fund Raising | Intimation for the Rights Issue Committee Meeting to be held on Thursday, June 19, 2025 inter alia to consider discuss and approve various terms and conditions of the Rights Issue including determination of the Rights Issue price, Record Date and Rights Entitlement ratio and other matters incidental or connected therewith and to consider other business items, if any. | |
| CCAVENUE | AvenuesAI Limited | 19 Jun 2025 | Board Meeting Intimation | Infibeam Avenues Limited has informed the Exchange about Board Meeting to be held on 19-Jun-2025 to consider Fund raising. | |
| CCAVENUE | AvenuesAI Limited | 26 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters |
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