|
23 May 2025
|
Audited Results & Final Dividend |
- |
|
08 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
|
07 Nov 2024
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
24 May 2024
|
Audited Results & Final Dividend |
- |
|
09 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
05 Nov 2023
|
Quarterly Results |
- |
|
05 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
27 May 2023
|
Audited Results & Final Dividend |
- |
|
08 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
28 May 2022
|
Audited Results & Final Dividend |
- |
|
05 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
31 Jul 2021
|
Quarterly Results & A.G.M. |
- |
|
29 May 2021
|
Audited Results & Final Dividend |
- |
|
27 Jan 2021
|
Quarterly Results & Interim Dividend |
- |
|
07 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results & Final Dividend |
- |
|
06 Mar 2020
|
Interim Dividend |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
03 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results & Final Dividend |
- |
|
02 Feb 2019
|
Quarterly Results |
- |
|
01 Dec 2018
|
Quarterly Results |
- |
|
08 Sep 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results & Final Dividend |
- |
|
03 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
29 Jul 2017
|
Quarterly Results |
- |
|
20 May 2017
|
Audited Results & Final Dividend |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results & Others |
- |
|
06 Aug 2016
|
Quarterly Results & Others |
Recommend to pass enabling resolution for issuance of Non-Convertible Debentures up to Rs. 100 crores subject to approval of Members. |
|
21 May 2016
|
Audited Results & Final Dividend |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
24 May 2015
|
Audited Results & Final Dividend |
1. To consider and appoint Mr. Mahesh Bhootra as CFO of the Company. 2. To take a note of resignation of Mr. Vikas S Agarwal as the CFO and Compliance Officer of the Company. |
|
16 Apr 2015
|
Others |
1.Alteration of Clause II of Memorandum of Association of the Company. 2. Appointment of Scrutinizer for the purpose of Postal Ballot. |
|
07 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
02 Aug 2014
|
Quarterly Results |
- |
|
25 May 2014
|
Audited Results & Final Dividend |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results & Others |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
25 May 2013
|
Audited Results, F.Dividend & Others |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
25 Aug 2012
|
Audited Results & Final Dividend |
1. Consider and approve fund raising through Qualified Institutional Placement (QIP) to Qualified Institutional Buyers (QIB). 2. Approve notice of the 19th Annual General Meeting of the Company. |
|
11 Aug 2012
|
Quarterly Results |
- |
|
11 May 2012
|
Quarterly Results |
(Revised) |
|
21 Jan 2012
|
Quarterly Results |
- |
|
03 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Audited, Qtrly Results & F. Dividend |
- |
|
07 May 2011
|
Quarterly Results |
- |
|
10 Feb 2011
|
Quarterly Results & Interim Dividend |
- |
|
01 Nov 2010
|
Quarterly Results & Others |
- |
|
04 Aug 2010
|
Audited, Quarterly Results & Dividend |
To consider proposal for fund raise through Qualified Institutional Placement to Qualified Institutional Buyers. |
|
09 May 2010
|
Quarterly Results |
(Board meeting adjourned from 08/05/2010 to 09/05/2010) |
|
22 Jan 2010
|
Quarterly Results |
- |
|
07 Dec 2009
|
Raising of funds & Others |
For raising of funds by placement of Equity Shares to QIBs through QIP & to re-classify the part of Authorized Share Capital i.e 800,000 CCPSs of Rs. 225 amounting to Rs. 180,000,000 be reclassified. |
|
29 Oct 2009
|
Quarterly Results |
- |
|
25 Jul 2009
|
Quarterly Results & Dividend |
- |
|
21 Apr 2009
|
Quarterly Results & Others |
inter alia, to consider and approve amendment of Articles of Association of the Company. |
|
13 Apr 2009
|
Allotment of Equity Shares |
To allot 8,00,000 new equity shares of Rs 10 each of the Co. credited as fully paid-up to FirstRand (Ireland) Public Ltd Co., at a premium of Rs 215 per equity share, conversion of 8,00,000 6% CCPS. |
|
30 Jan 2009
|
Quarterly Results & Others |
To consider issue of Equity shares on preferential basis, issue of Convertible Warrants, increase in Authorised Capital and calling of Extra General Meeting for the same, were deferred. |
|
22 Oct 2008
|
Quarterly Results & Others |
To borrow money over and above the existing limits not exceeding Rs 450 crore. |
|
25 Jul 2008
|
Audited, Quarterly Results & Dividend |
To consider and approve the notice of Annual General Meeting & decide the day, date, time and venue for the Annual General Meeting. |
|
24 Apr 2008
|
Quarterly Results & Others |
inter alia, to consider the following: 1. To constitute Board Committee to delegate responsibilities. 2. To consider and take on records the increase in Directors sitting fees. |
|
23 Jan 2008
|
Quarterly Results |
- |
|
13 Oct 2007
|
Quarterly Results |
For issue and allotment of 8,00,000 Equity Shares, 30,00,000 Convertible Warrants and 8,00,000 Convertible Cumulative Preference Shares. (Revised) |
|
06 Oct 2007
|
To consider issue of equity shares |
For issue and allotment of 8,00,000 Equity Shares, 30,00,000 Convertible Warrants and 8,00,000 Convertible Cumulative Preference Shares. (Cancelled) |
|
04 Sep 2007
|
Audited Results & Dividend |
(Revised) |
|
28 Jul 2007
|
Quarterly Results & Others |
Investment in A K Stockmart Pvt Ltd, wholly owned subsidiary of the Company. |
|
28 Apr 2007
|
Quarterly Results |
- |
|
27 Jan 2007
|
Quarterly Results & Others |
The Investment in A K Capital Retail Pvt Ltd & making it a wholly owned subsidiary. |
|
16 Jan 2007
|
To consider investment in subsidiaries |
1. To consider the investment in A K Wealth Management Pvt Ltd., 2. To consider the investment in A K Capital Corporation Pvt Ltd., 3. To consider the investment in A K Commodities Pvt Ltd., |
|
28 Oct 2006
|
Quarterly Results |
- |
|
29 Aug 2006
|
Accounts & Dividend |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
24 Apr 2006
|
Quarterly Results |
(Revised) |
|
20 Feb 2006
|
Others |
Proposal of making the A K Stockmart (P) Ltd as the wholly owned subsidiary of the Company |
|
30 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
25 Nov 2004
|
Others |
To consider the inclusion of new object clause in MOA. |
|
30 Oct 2004
|
Quarterly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
26 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |