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BSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Agarwal Fortune India Ltd.

The latest board meeting for Agarwal Fortune India Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
09 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
11 Mar 2024 Others Inter-alia; to consider and take on record the resignation of existing Chief Financial Officer of the company and to approve the appointment of new Chief Financial Officer and KMP of the Company.
12 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
10 Dec 2022 Others Inter-alia, 1. To consider and noting of the reciept of the order of Regional Director, Ahmedabad for shifting of registered address.
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
22 Jul 2022 Others Inter-alia, 1. To approve the Notice of 30th Annual General Meeting of the company along with fixing of date of Book closure and e-voting period.
30 May 2022 Audited Results -
22 Apr 2022 Others Inter alia, to consider 1. Appointment of Secretarial Auditor, and 2. Appointment of Internal Auditor, and 3. Appointment of Whole time Company Secretary
22 Jan 2022 Quarterly Results -
25 Oct 2021 Quarterly Results -
30 Jul 2021 Quarterly Results -
24 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results & Others Inter alia, To consider and take on record Resignation of Mr. Ajit Jain (DIN: 08710306) from the post of Independent Director.
10 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
27 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results & Others Inter alia, to consider and approve 1. To consider and take on record Resignation of Mr. Manoj Kumar Singh (DIN: 01684132) from the post of Independent Director.
14 Nov 2019 Quarterly Results -
18 Jul 2019 Quarterly Results & A.G.M. -
29 May 2019 Audited Results -
30 Mar 2019 Others inter alia, to consider and approve the administrative, operational and other regular business matters.
11 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
10 Sep 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
27 Jun 2018 Others Inter alia, for considering matter relating to the settlement of due!> 01 the COlnpany.
30 May 2018 Audited Results (Revised)
13 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
01 Aug 2016 Quarterly Results -
04 May 2016 Audited Results & Others Appointed Mr. Murlidharan Pillai, Chief financial officer of the Company, as Internal Auditor of the Company.
30 Apr 2016 Audited Results -
13 Feb 2016 Quarterly Results -
30 Oct 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
30 Jan 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
30 Jul 2014 Quarterly Results -
30 May 2014 Audited Results -
30 Jan 2014 Quarterly Results -
30 Jul 2013 Quarterly Results -
30 May 2013 Audited Results -
30 Jan 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
30 May 2012 Audited Results -
30 Jan 2012 Quarterly Results -
30 Jul 2011 Quarterly Results -
29 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
30 Jun 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
30 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
20 May 2005 Accounts -
29 Jan 2005 Quarterly Results -
30 Oct 2004 Half Yearly Results & Quarterly Results -
30 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
21 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
30 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -
31 May 2002 Accounts -
21 Jan 2002 Quarterly Results -
20 Oct 2001 Quarterly Results -
25 Jul 2001 Quarterly Results -
11 Jun 2001 Quarterly Results -
30 Jan 2001 Quarterly Results -
27 Jul 2000 Quarterly Results -
27 Jun 2000 Quarterly Results -
28 Jan 2000 Quarterly Results -
28 Oct 1999 Quarterly Results -
31 May 1999 Accounts -
27 Jan 1999 Quarterly Results -