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BSE 13 Mar, 2025 3:31 PM (IST)
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Board Meetings - Consecutive Investments & Trading Company Ltd.
The latest board meeting for Consecutive Investments & Trading Company Ltd. took place on 13 Mar 2025, for the purpose of Rights Issue & Others
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| Ex-date | Purpose | Notes |
|---|---|---|
| 13 Mar 2025 | Rights Issue & Others | To consider other business matters. |
| 23 Jan 2025 | Quarterly Results | - |
| 21 Oct 2024 | Quarterly Results | - |
| 16 Oct 2024 | Bonus issue & Stock Split | - |
| 12 Aug 2024 | Quarterly Results | - |
| 30 May 2024 | Audited Results | - |
| 02 May 2024 | Others | Inter alia, to Consider and approve the Appointment of Company Secretary & Compliance Officer. |
| 04 Mar 2024 | Preferential issue of shares | Inter alia, to consider : 1. Allottment upto 50,00,000 Equity Shares of Rs. 10/- each at a price not less than Rs. 20/- to Non Promoters on preferential basis; |
| 08 Feb 2024 | Quarterly Results | - |
| 07 Nov 2023 | Quarterly Results | - |
| 09 Oct 2023 | Others | Inter alia, to consider the Proposal for Sale of Stake in Big Shop LLP to Related Parties or any other who can be Potential Buyer/Investors as per Section 180 & 188 of the Companies Act, 2013. |
| 14 Aug 2023 | Quarterly Results | - |
| 29 May 2023 | Audited Results | - |
| 01 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 13 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 10 Feb 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results | - |
| 12 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 14 Feb 2021 | Quarterly Results | - |
| 13 Nov 2020 | Others | - |
| 02 Nov 2020 | Quarterly Results | - |
| 25 Aug 2020 | Quarterly Results | - |
| 06 Aug 2020 | Audited Results | - |
| 30 Jun 2020 | Audited Results | - |
| 14 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Others | - |
| 13 Aug 2019 | Quarterly Results | - |
| 08 Aug 2019 | Quarterly Results | - |
| 21 May 2019 | Audited Results | - |
| 13 Feb 2019 | Quarterly Results | - |
| 13 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | - |
| 30 May 2018 | Audited Results | - |
| 08 Feb 2018 | Quarterly Results | - |
| 14 Nov 2017 | Quarterly Results | - |
| 10 Aug 2017 | Quarterly Results | - |
| 30 May 2017 | Audited Results | - |
| 13 Feb 2017 | Quarterly Results | - |
| 15 Nov 2016 | Quarterly Results | - |
| 14 Nov 2016 | Quarterly Results | - |
| 26 Aug 2016 | Others | To approve and adopt the Board report for the F.Y. 2015-16. |
| 10 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results | - |
| 11 Mar 2016 | Appointment of Chief Financial Officer | To appoint a new Director Mrs. Smita Murarka in place of the former. |
| 11 Feb 2016 | Quarterly Results | 1. Adoption of Policy on Determination of Materiality & Disclosure of the same to the Stock Exchange. 2. Adoption of Policy on Preservation of Documents & Archival. |
| 13 Nov 2015 | Quarterly Results | - |