|
30 Jun 2025
|
Others |
Inter-alia, to consider & approve 1. The re-appointment of M/s. Bhumika C. Agarwal & Associates Chartered as the Internal Auditor of the Company for FY 2025-2026. |
|
30 May 2025
|
Quarterly Results |
- |
|
21 Feb 2025
|
To consider Fund Raising |
Inter alia, to consider and approve the proposal for raising of funds by any mode as deemed appropriate by the Board. |
|
14 Feb 2025
|
Quarterly Results & Consolidation |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
24 Oct 2024
|
Others |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
22 Mar 2024
|
Independent Director Meeting |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
24 Nov 2023
|
Others |
Inter alia, 1. To consider and fix the time, date and venue of the 42nd Annual General Meeting and approve Notice of Annual General Meeting. |
|
14 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
17 Apr 2023
|
Others |
Inter alia, To Consider and approve the Notice of the Postal Ballot for seeking approval of the shareholders by way of ordinary / special resolutions for the above matters. |
|
14 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & Others |
- |
|
22 Jul 2022
|
Others |
Inter alia, to consider the scheme of amalgamation of Zip Express & Logistics Private Limited (ZIP) and East West Freight Carriers Limited (EVVFCL) with the company. |
|
26 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
20 Oct 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
01 Apr 2021
|
Others |
To consider Allotment of Bonus shares |
|
19 Feb 2021
|
Bonus issue & Stock split |
- |
|
13 Feb 2021
|
Quarterly Results & Others |
Inter alia, To Consider and approve the appointment of Mr. Huzefa Wapani as Chief Financial Officer (CFO) of the Company with effect from 01st February, 2021. |
|
01 Dec 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
21 Aug 2020
|
Independent Director Meeting |
- |
|
31 Jul 2020
|
Audited Results & Dividend |
- |
|
24 Mar 2020
|
Independent Director Meeting |
Inter alia, 1. To review the performance of Non-Independent Directors and the Board as a whole. |
|
12 Mar 2020
|
Others |
Inter alia, to consider and approve raising of fund by way of issue of equity shares or any other instrument or security, through qualified institutions placement, private placement. |
|
11 Feb 2020
|
Quarterly Results & Others |
inter alia, 1.the re-appointment of Mr. Mandar Palav - Partner of M/s. DSM & Associates Company Secretaries as the Secretarial Auditor of the Company for the FY 2019 - 2020. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
25 Mar 2019
|
Independent Director Meeting |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
27 Dec 2018
|
Others |
1. Alteration of the Object Clause of the Company. 2. Change of the Name of the Company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
22 May 2018
|
Others |
- |
|
27 Mar 2018
|
Others |
Allotment of 1,39,50,000 Equity Shares on Preferential Issue. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
07 Feb 2018
|
Others |
Inter alia, to consider issue of equity shares on Preferential basis. |
|
14 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Others |
- |
|
26 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
To Consider and approve the Alteration of Memorandum of Association and Articles of Association consequent upon shifting of Registered office of the Company subject to the approval of Members. |