|
04 Apr 2025
|
Others |
Inter-alia, to consider & Discussion 1. Draft notice for the swapping of shares and other agenda items. 2. Appointment and resignation of Directors. 3. Other business matters. (Revised) |
|
21 Feb 2025
|
Others |
Inter-alia, to consider 1. Appointment of Mr. Ziauddin Mohammad as an Additional Executive Director. 2. Discussion on Change of Corporate Office. 3. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
09 Jan 2025
|
Preferential issue of shares |
Inter-alia, to consider 1. Proposal for offer, Issue & allot Equity Shares on a Preferential Basis to the shareholders of M/s CNX Corporation Limited. 2. Notice for EGM. (BM Adjourned) |
|
17 Oct 2024
|
Quarterly Results |
- |
|
15 Oct 2024
|
Rights issue of Equity Shares |
- |
|
11 Oct 2024
|
Rights Issue |
- |
|
08 Aug 2024
|
Others |
Inter alia, to consider : 1. Receipt of request for reclassification of the Promoter of the Company to the ''Public'' Category 2. Change of Registered office of the Company; 3. Fund Raising. |
|
16 Jul 2024
|
Quarterly Results & Others |
- |
|
18 Jun 2024
|
Others |
Inter alia, to consider and approve:- The agenda of the meeting is to discuss and approve the change of the company's registered office address as well as corporate office. |
|
17 May 2024
|
Others |
- |
|
22 Apr 2024
|
Audited Results |
- |
|
16 Apr 2024
|
Others |
Inter alia, to consider : 1. Appointment of Ms. Supriya Dilip Gaikwad as an Executive Director and CFO of the Company. 2. Resignation of Mr. Jayalal Rajaram Pathak as a Director of the Company. |
|
07 Mar 2024
|
Others |
Inter alia, to consider and approve :- 1. Resignation of Directors from the Board of Director. |
|
04 Mar 2024
|
Others |
Inter alia, to consider : 1. Appointment of New Director in the Board of Director. 2. Any other business with the permission of Chairperson. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
22 Jan 2024
|
A.G.M. |
- |
|
11 Jan 2024
|
Others |
Inter alia, to consider : 1. Discussion on Draft Notice on Annual General Meeting and Draft Director Report. 2. Discussion on Pending Compliance as per SEBI LODR and other related compliance. |
|
11 Nov 2023
|
Quarterly Results |
- |
|
05 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
07 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
04 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited & Quarterly Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
22 Mar 2019
|
Others |
Inter alia, to consider 1. To conduct a Meeting with Unsecured Creditors. 2. Any other agenda with the permission of the Chairman. |
|
12 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Quarterly Results & Others |
- |
|
30 May 2018
|
Audited Results |
- |
|
31 Mar 2018
|
Others |
1. To conduct a Meeting with Unsecured Creditors. 2. Any other agenda with the permission of the Chairman. |
|
09 Mar 2018
|
Others |
1.Appointment of Mr. Shivang Vora as an Additional Non-Executive Independent Director of the Company w.e.f. 9th March, 2018. |
|
16 Jan 2018
|
Quarterly Results & Others |
- |
|
13 Dec 2017
|
Others |
To consider appointment of M/s. SSRV & Associates, Chartered Accountant in place of M/s. Motilal & Associates, Statutory Auditors of the Company. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Oct 2017
|
Others |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
23 Jun 2017
|
Others |
1.To postpone the date of the AGM to be held on 26th June, 2017 and decide future date for holding of AGM. |
|
16 May 2017
|
Audited Results |
(Revised) |
|
08 Feb 2017
|
Quarterly Results |
- |
|
13 Jan 2017
|
Appointment of Company Secretary |
- |
|
09 Nov 2016
|
Quarterly Results |
Appointment of Mr. Sudip Chowdhary & Mr. Mohd. Shaba Ahammd Mohdshabuddin Khan as the Additional Director of the Company. |
|
26 Sep 2016
|
Others |
1. To change the name of the Company. 2. To alter the object of the Company / To insert new clause in the object of the Company. |
|
11 Aug 2016
|
Quarterly Results & Others |
1. To adopt new set of Articles of Association. 2. To appoint Internal Auditor. |
|
01 Jul 2016
|
Appointment of Company Secretary |
- |
|
30 May 2016
|
Audited Results |
- |