Board Meetings - Aditri Industries Ltd.

The latest board meeting for Aditri Industries Ltd. took place on 12 Aug 2021, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
07 Dec 2020 Others Inter alia, To consider and approve the Notice of Postal Ballot for Members Approval for Reclassification of shareholding from "Promoter and Promoter Group" Category to "Public" Category .
02 Dec 2020 Others Inter alia, 1. To consider and approve the Appointment of Mr. Sachin Kumar as a Chief Financial Officer of the Company.
09 Nov 2020 Others Inter alia, 1. To consider and approve the Appointment of Mr. Rashmi Katyal (DIN: 08064154) as an Additional (Independent and Non-Executive) Director of the Company.
31 Oct 2020 Quarterly Results -
10 Sep 2020 Quarterly Results -
25 Jun 2020 Audited Results -
20 Mar 2020 Others inter alia, to consider and approve The Change in designation of Mr. Aswin R. Mehta from Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company.
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
26 Apr 2018 Others 1. Change of Name of the Company from Anshu's Clothing Limited to Aditri Industries Ltd. 2. Alteration in the Memorandum of Association of the Company by adopting new Object Clause.
14 Feb 2018 Quarterly Results -
27 Jan 2018 Others -
14 Nov 2017 Quarterly Results -
12 Aug 2017 Audited Results -
23 May 2017 Audited Results -
21 Apr 2017 Others To consider and approve Winding up operations.
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
01 Aug 2016 Quarterly Results & Others To Deliberate and discuss on a proposal of buy back of shares by the Company.
20 May 2016 Audited Results -
10 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
30 May 2015 Audited Results -
30 May 2014 Audited Results -
15 Nov 2013 Others To consider the fixing of record date for issue of bonus shares in the ratio 1:1.
16 Oct 2013 Bonus issue & Others To approve the requisite resolution, in order to increase in Authorised Share Capital and consequent alteration in the MOA and AOA as required.
30 May 2013 Audited Results -