Board Meetings for AKASH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AKASH | Akash Infra-Projects Limited | 06 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| AKASH | Akash Infra-Projects Limited | 05 Nov 2018 | Financial Results | To consider and approve unuadited standalone and consolidated financial results for the period ended September 30, 2018 | |
| AKASH | Akash Infra-Projects Limited | 05 Nov 2018 | Financial Results/Other business matters | inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the half year ended on September 30, 2018 along with any other business, if any. | |
| AKASH | Akash Infra-Projects Limited | 12 Jun 2018 | Other business matters | Inter alia to consider the matter for Allotment of Equity Shares on Preferential Basis to the persons belonging Promoters/Promoters group and/or to other than the promoters/Promoters group as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended from time to time. | |
| AKASH | Akash Infra-Projects Limited | 30 May 2018 | Financial Results/Dividend/Other business matters | inter alia to consider the following Businesses: 1) Approval and adoption of Audited Consolidated and Standalone Financial Results of the Company for the half year and financial year ended March 31, 2018. 2) Recommendation of Dividend on Equity Shares of the Company for the Financial year ended on March 31, 2018 if any. 3) Any other matter with the approval of the chair. | |
| AKASH | Akash Infra-Projects Limited | 28 Mar 2018 | Fund Raising/Other business matters | Inter-alia to consider the following: 1. Increase the Authorized Share Capital of the Company, subject to the approval of the members. 2. Raising of funds by way of preferential issue of Share in accordance with the provisions of Companies Act 2013, applicable SEBI Regulations and such other applicable laws, and subject to the approval of members and other regulatory /statutory approvals as required. 3. Approval of Notice convening Extra Ordinary General Meeting for approval of members for the above matters. 4. Any other matters incidental thereto. | |
| AKASH | Akash Infra-Projects Limited | 14 Nov 2017 | Results | Inter-alia to consider and approve the un-audited financial results of the Company for the half year ended on September 30, 2017. | |
| AKASH | Akash Infra-Projects Limited | 30 May 2017 | Results | inter-alia to consider and approve the financial results of the Company for the half year and financial year ended on March 31,2017. |
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