Board Meetings for CCAVENUE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CCAVENUE | AvenuesAI Limited | 14 Feb 2018 | Results/Dividend | for consideration of 1. Standalone and Consolidated Unaudited Financial Results for the Quarter ended on December 31, 2017. 2. To declare the Interim Dividend for the Financial Year 2017-18, if any. | |
| CCAVENUE | AvenuesAI Limited | 14 Feb 2018 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 14, 2018 for consideration of 1. Standalone and Consolidated Unaudited Financial Results for the Quarter ended on December 31, 2017. 2. To declare the Interim Dividend for the Financial Year 2017-18, if any. the company has now inform the exchange that also consider the fund raising by way of preferential issue of warrants and/or any other convertible securities, subject to approval of members of the Company and other necessary permissions sanctions etc, as may be necessary, under the applicable provisions of the Companies Act, 2013 read with the rules made thereunder, along with applicable SEBI ( ICDR) Regulations, 2009, as amended , SEBI ( LODR) Regulations, 2015 as amended, and other applicable SEBI Rules & Regulations and other laws, if any, amongst other matters. | |
| CCAVENUE | AvenuesAI Limited | 14 Nov 2017 | Results | To consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2017. | |
| CCAVENUE | AvenuesAI Limited | 14 Aug 2017 | Results | to consider and approve the standalone and Consolidated Unaudited Financial Results for the Quarter ended on June 30, 2017. | |
| CCAVENUE | AvenuesAI Limited | 13 Jul 2017 | Stock Split/Others | inter alia, to consider and approve the following: (1) Sub division/ Split of Equity Shares of the Company; 2. Infibeam Stock Appreciation Rights Scheme 2017 through Trust route for the employees of the Company and its subsidiaries; and authorization to the said trust to acquire shares of the Company from the secondary market, subject to requisite approvals and provisions of the applicable laws, rules and regulations; 3. Any other incidental and/or ancillary matters with kind permission of the Chair. | |
| CCAVENUE | AvenuesAI Limited | 30 May 2017 | Results | To consider, approve and approve the Standalone and Consolidated Audited Financial Results for the year ended on March 31, 2017. | |
| CCAVENUE | AvenuesAI Limited | 13 Feb 2017 | Results/Others | To consider and take on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended on December 31, 2016 and for any other business with the permission of Chair, if any. | |
| CCAVENUE | AvenuesAI Limited | 24 Jan 2017 | Raising of Funds | to consider and approve the fund raising by way of preferential issue of warrants and /or any other convertible securities, subject to approval of members of the Company and other necessary permissions, sanctions etc. as may be necessary, under the applicable provisions of the Companies Act, 2013, read with rules made thereunder, along with applicable SEBI(ICDR) Regulations, 2009, as amended , SEBI(LODR) Regulations, 2015,as amended and other applicable SEBI Rules & Regulations. and other laws. | |
| CCAVENUE | AvenuesAI Limited | 17 Nov 2016 | Results | to consider and take on record the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2016. | |
| CCAVENUE | AvenuesAI Limited | 12 Aug 2016 | Results | To consider and take on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2016 | |
| CCAVENUE | AvenuesAI Limited | 30 May 2016 | Results/Others | To consider, approve and adopt the Standalone and Consolidated Annual Audited Financial Results for the year ended on March 31, 2016 |
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