1. MARKETS
  2. SECTOR : SOFTWARE & SERVICES
  3. INDUSTRY : BPO/KPO
  4. MAXGROW INDIA LTD.
Maxgrow India Ltd. BSE: 521167
12.76 0.60 (4.93%)
1,360
BSE Volume

BSE 01 Sep, 2025 3:31 PM (IST)



Board Meetings - Maxgrow India Ltd.

The latest board meeting for Maxgrow India Ltd. took place on 14 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
28 Jun 2021 Audited Results -
12 Nov 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
30 Jun 2020 Audited & Quarterly Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
07 Aug 2019 Quarterly Results & Others -
23 May 2019 Audited Results -
19 Apr 2019 Others -
14 Feb 2019 Quarterly Results -
26 Oct 2018 Quarterly Results -
21 Aug 2018 To consider issue Of Warrants -
27 Jul 2018 Quarterly Results & Others Appointment of Mr. Rahul Saraf and other as Director/s and Resignation of existing Directors pursuant to Open offer.
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
30 Jan 2018 Others -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
15 Jan 2015 Others 1. To take status of the proposed project of Fashion and garment. 2. To discuss fund raising options including preferential allotment, Further public Issue, Rights Issue, QIP etc.
14 Nov 2014 Quarterly Results -
06 Nov 2014 Others Company has taken necessary steps to change the name and the object clause of the MOA of the Company to suit undertaking the proposed business venture
01 Sep 2014 Others To fix up the Book Closure dates for the purpose of AGM.
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Others Board will consider various options for expansion of business and funds raising options including preferential allotment of shares/ warrants to interested investors.
07 Apr 2014 To consider change of Company name To consider the change the name of the Company from Frontline Business Solution Ltd to Global Frontline Ltd subject to availability of name by Registrar of Companies, Maharashtra, Mumbai.
05 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
15 May 2013 Quarterly Results -
05 Feb 2013 Quarterly Results -
30 Nov 2012 Others To consider the matter of sub division of equity shares of face value of Rs.10 of the Company.
30 Oct 2012 Quarterly Results & Others 1. Conversion of Warrants. 2. Discuss business growth strategies through undertaking diversification plans in newer business segments through acquisition/investment in India or overseas.
10 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
15 Oct 2011 Resignation of Director The Board has accepted the resignation of Mr. Ratish Tagde from the Directionship of the Company.
22 Aug 2011 Audited Results -
04 Aug 2011 Quarterly Results -
20 Jun 2011 Allotment of Equity Shares The Board has allotted 950,000 Equity Shares of Rs. 10/- each at a premium of Rs. 10/- per Share and 800,000 Convertible Share Warrants to the following Promoter and Non-Promoters.
13 May 2011 Quarterly Results -
12 Apr 2011 Preferential allotment of Shares/Warrants To consider the preferential allotment of Shares/Warrants to Promoters and Non Promoters & to consider the appointment of Mrs. Manju Sureka as an Executive Director for a period of 5 years. (Revised)
05 Feb 2011 Quarterly Results -
27 Oct 2010 Quarterly Results -
16 Oct 2010 Preferential Issue of shares -
24 Aug 2010 Allotment of Equity Shares The Board has allotted 1,201,000 Equity Shares in the ratio of 10 Equity Shares of Rs. 10/- each in exchange of 100 Equity Shares of Rs. 10/- each upon reduction of Share Capital.
31 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results & Others The Board has decided to proceed with the Scheme of Arrangement pursuant to the provisions of Section 391 to 394 read with the Section 78, 94, 100 & 101 of the Companies Act, 1956.
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
29 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
26 Dec 2008 Allotment of equity shares To allot 6005000 equity shares of Rs 10 each to the members who were members of the Company as on record date i.e. on "December 19, 2008".
25 Nov 2008 Others Inter alia, to fix up the record date for the purpose of ascertaining the members for the issue of bonus shares.
20 Oct 2008 Quarterly Results & Others To fix the record date for the purpose of ascertaining the members for the issue of bonus shares.
04 Sep 2008 Bonus Issue & Others To enhance of borrowing power limits, to enhance of inter-corporate loans, investments limits & to issue bonus to the equity shareholders of the Company.
31 Jul 2008 Quarterly Results -
27 Jun 2008 Appointment of director To consider: Appointment of Mr. Ratish Tagde on the Board as a Non Executive Independent Director of the Company with effect from June 27, 2008.
20 Jun 2008 Change in composition of BoD inter alia, to consider the change in composition of Board of Directors of the Company.
05 May 2008 Audited Results & Name change Change the name of the Company from "Apeego Ltd" to "Frontline Business Solutions Ltd" .
06 Apr 2008 To handover Control of Management To handover the control of Management of the Company pursuant to Special Resolution passed in the Extra-Ordinary General Meeting convened on March 14, 2008.
30 Jan 2008 Quarterly Results & Others To decide to handover management control of the Company and to decide on conducting a postal ballot under regulation 12 of Substantial Acquisitions of Shares Regulations, 1997.
26 Oct 2007 Quarterly Results -
10 Aug 2007 Audited Results -
26 Jul 2007 Quarterly Results -
27 Apr 2007 Quarterly Results -
23 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
06 Sep 2006 Others Revising the draft notice which was approved in the Board Meeting held on August 09, 2006 for convening the 13th Annual General Meeting.
26 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
23 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
09 Aug 2005 Accounts -
26 Jul 2005 Quarterly Results -
28 Apr 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
09 Aug 2004 Accounts -
30 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
08 Aug 2003 Accounts -
30 Jul 2003 Quarterly Results -