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Board Meetings - Authum Investment & Infrastructure Ltd.

The latest board meeting for Authum Investment & Infrastructure Ltd. took place on 12 May 2025, for the purpose of Audited Results & Interim Dividend

Ex-date Purpose Notes
12 May 2025 Audited Results & Interim Dividend -
21 Mar 2025 Interim Dividend -
15 Jan 2025 Quarterly Results & Others To consider other business matters.
21 Oct 2024 Quarterly Results -
07 Aug 2024 Quarterly Results & Voluntary Delisting -
30 May 2024 Audited Results & Voluntary Delisting -
22 Jan 2024 Quarterly Results & Others -
20 Oct 2023 Quarterly Results -
04 Aug 2023 Quarterly Results & Others -
26 Jul 2023 Others -
14 Jul 2023 Scheme of Arrangement -
30 May 2023 Audited Results (Revised)
13 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results & Others Inter alia, To further mortgage, hypothecate, pledge and/or charge assets of the Company under section 180(1)(a) of the Companies Act, 2013;
24 May 2022 Audited Results & Others -
07 Feb 2022 Quarterly Results -
21 Dec 2021 Others To consider and approve Constitution of Committee of Directors for issue, allotment and redemption of securities of the Company and named as "Securities Allotment and Redemption Committee.
26 Oct 2021 Quarterly Results -
27 Aug 2021 Others General Purpose
12 Jul 2021 Quarterly Results -
02 Jul 2021 Preferential Issue of shares Inter alia, to consider and approve conversion of Compulsory Convertible Debentures issued in January, 2020 and discuss other matter, if any.
24 Jun 2021 Audited Results & Others Inter alia, To consider the appointment of M/s. Mayank Arora & Co, Practicing Company Secretaries as Secretarial Auditor for the financial year 2021-22
27 May 2021 Stock Split -
12 Feb 2021 Quarterly Results & Others Inter alia, To consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the record date, etc.
23 Nov 2020 Right Issue of Equity Shares -
12 Nov 2020 Quarterly Results & Right Issue -
31 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results & Others -
03 Jan 2020 Others -
14 Nov 2019 Quarterly Results & Others -
30 Sep 2019 Others Inter alia, to consider and approve 1. To take on record the Compliance Certificate, to be issued by M/s. VC Corporate Advisors Private Limited.
30 Aug 2019 Others inter alia, 1) Notice for calling of the Annual general meeting of the Company.
12 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
07 Jan 2019 Others -
12 Nov 2018 Quarterly Results -
14 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
07 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
10 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
09 Feb 2016 Quarterly Results -
28 Jan 2016 Resignation of Company Secretary -
09 Nov 2015 Quarterly Results & Others Resignation of Mr. Aditya Parakh as Independent Director of the Company.
11 Aug 2015 Quarterly Results -
22 Jun 2015 Others To consider and approve appointment of Additional Women Director in the Company.