Board Meetings - Aagam Capital Ltd.

The latest board meeting for Aagam Capital Ltd. took place on 24 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
24 Jan 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
02 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results & A.G.M. -
29 May 2023 Audited Results -
10 Feb 2023 Quarterly Results & Preferential issue -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
02 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
31 Oct 2019 Others inter alia, to consider and approve Shifting of Registered Office of the Company within the same city, town and village from where it is presently situated.
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
08 Feb 2019 Quarterly Results -
22 Dec 2018 Others 1)To accept the resignation of Ms. Dhrupa Thakkar as director of the company. 2)To consider the appointment of Mr. Rajendra Redekar as Director of the company.
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
26 Jul 2018 Others -
29 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
10 May 2017 Audited Results -
18 Mar 2017 Others Accepted the resignation of Mr.Shailendra Kumar Patni And Mr. Januram Choudary as Director of the Company.
27 Jan 2017 Quarterly Results -
12 Nov 2016 Quarterly Results & Others Shifting of Registered Office within the city of Mumbai.
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
12 Aug 2014 Quarterly Results -
26 May 2014 Audited Results & Others Resignation of Vikash Kumar from the Board of Directors.
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
28 May 2013 Audited Results -
19 Jan 2013 Quarterly Results -
23 Oct 2012 Quarterly Results & Others Transfer of Shares acquired pursuant to the Share Purchase Agreement dated October 21, 2011 and Open Offer in the name of the Acquirer i.e., S. R. Jute Traders Private limited.
09 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
07 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
02 Aug 2011 Quarterly Results -
24 May 2011 Audited Results -
28 Jan 2011 Quarterly Results -
01 Nov 2010 Quarterly Results -
13 Sep 2010 Shifting of registered office of the Co. For shifting of the registered office of the Company to "The International House", 4th Floor, New Marine Line, Cross Road No. 1, 16, Maharshi Karve Road, Churchgate, Mumbai, Maharashtra - 400020.
29 Jul 2010 Quarterly Results -
29 May 2010 Audited Results -
29 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
28 Jul 2009 Quarterly Results -
27 Jun 2009 Audited Results (Revised)
30 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
25 Jun 2008 Audited Results -
28 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
06 Oct 2007 Others The Board has decided to consider the matter relating to issuance of second notice for call money due to shareholders who have not paid the first & final call money on the equity shares of the Co.
30 Jul 2007 Quarterly Results -
05 May 2007 Audited Results -
20 Jan 2007 Quarterly Results -
14 Nov 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
05 May 2006 Accounts & Dividend -
19 Apr 2006 Quarterly Results & Others Calling an Extra Ordinary General Meeting for considering change in the name of the Company & Issue relating to the calls in arrears.
31 Jan 2006 Quarterly Results -
30 Nov 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
19 Apr 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
21 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
28 Apr 2004 Quarterly Results -
28 Jan 2004 Quarterly Results -
24 Oct 2003 Quarterly Results -
28 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
23 Apr 2003 General -
31 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
08 Aug 2001 Quarterly Results -