Board Meetings for AJOONI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AJOONI | Ajooni Biotech Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| AJOONI | Ajooni Biotech Limited | 27 Aug 2021 | Other business matters | To consider other business matters | |
| AJOONI | Ajooni Biotech Limited | 02 Aug 2021 | Financial Results/Fund Raising/Other business matters | To consider and approve the un audited financial results for the period ended Jun 30, 2021, Fund Raising and other business matters | |
| AJOONI | Ajooni Biotech Limited | 23 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| AJOONI | Ajooni Biotech Limited | 13 Mar 2021 | Bonus/Other business matters | To consider bonus and other business matters | |
| AJOONI | Ajooni Biotech Limited | 01 Mar 2021 | Other business matters | To consider other business matters | |
| AJOONI | Ajooni Biotech Limited | 15 Jan 2021 | Bonus/Fund Raising/Other business matters | To consider bonus, Fund Raising and other business matters | |
| AJOONI | Ajooni Biotech Limited | 10 Nov 2020 | Other business matters | To consider other business matters i.e. Intimation of Addition of Agenda of Board Meeting to be held on Tuesday, 10th November, 2020 | |
| AJOONI | Ajooni Biotech Limited | 13 Aug 2020 | Other business matters | To consider other business matters: 1. To fix the Date, Time and Venue for convening 10th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 2. To consider and approve the Draft Director s Report for the F.Y. 2019-20 for the purpose of 10th Annual General Meeting. 3. To approve the Book-closure dates as per regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 10th Annual General Meeting of the Company. 4. To appoint the Scrutinizer for Annual General Meeting. 5. Any other business with the permission of chair. | |
| AJOONI | Ajooni Biotech Limited | 29 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| AJOONI | Ajooni Biotech Limited | 17 Mar 2020 | Other business matters | 1. To accept the Resignation of Mr. Gurjant Singh as a Director of the company. 2. To sell, transfer or dispose off equity shares held by M/s. Healthy Biosciences Private Limited amongst the promoter group. 3. Any other matter with the permission of the Chair. | |
| AJOONI | Ajooni Biotech Limited | 12 Feb 2020 | Other business matters | Appointment of Company Secretary and Compliance Officer of the Company. | |
| AJOONI | Ajooni Biotech Limited | 20 Jan 2020 | Fund Raising | To consider Fund Raising | |
| AJOONI | Ajooni Biotech Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| AJOONI | Ajooni Biotech Limited | 14 Oct 2019 | Other business matters | To consider other business matters |