Board Meetings - Callista Industries Ltd.

The latest board meeting for Callista Industries Ltd. took place on 14 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
14 May 2025 Audited Results -
01 Mar 2025 To consider Funds Raising & Others Inter-alia, to consider 1. Rent Agreement for the corporate office of the Company in Mumbai. 2. To seek members' approval by passing the requisite resolution's. 3.Other business matters.
01 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results & A.G.M. -
07 Nov 2024 Quarterly Results -
29 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
13 Dec 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
15 Dec 2022 Others Inter alia, to consider Appointment of Directors.
09 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
27 Apr 2021 Audited Results -
13 Feb 2021 Quarterly Results -
27 Jun 2019 Audited Results -
15 Jun 2019 Others inter alia, 1. To consider and approve Resignation of Mr. Mallappa Basappa Kasar (DIN: 00265985).
01 Mar 2019 Others inter alia, 1. Acceptance of Resignation of Mr. Jignesh Bhupatbhai Rajpara from the post of Director.
22 Feb 2019 Quarterly Results & Others -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
13 Nov 2017 Others -
15 Sep 2017 Others 1. To consider and approve Resignation of Mr. Pravesh Omprakash Agarwal 2. Any other matter with the permission of the Chair.
14 Aug 2017 Quarterly Results -
28 Jul 2017 Others -
14 Jul 2017 Others 1. To appoint Scrutinizer for AGM for the financial year 2016-17. 2. Any other matter with the permission of Chair.
24 Jun 2017 Others 1.To change in registered office from House No:5-676/2,Plot #61, Bhavani Nagar Colony, Old Alwal, behind VBR gardens, Secunderabad -500010,Telangana to Shop No 136-137/ 8 & 9/ 3rd Floor, Empire Squar
30 May 2017 Audited Results -
30 Mar 2017 Others 1. To consider resignation of Mr. Viral Kishanbhai Chavda. 2. To consider resignation of Ms. Harshika. 3. Any other business with the permission of chair.
14 Feb 2017 Quarterly Results -
18 Jan 2017 Others To consider issue and allot subject to approval of the Shareholders and Stock Exchanges where the Shares of the Company are listed, equity Shares on Preferential Basis
14 Nov 2016 Quarterly Results -
29 Oct 2016 Change of Registered Office -
30 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -