|
08 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
03 Jul 2021
|
Audited Results |
(Revised) |
|
30 Jun 2021
|
Audited Results |
- |
|
15 Apr 2021
|
Others |
Inter alia, to consider and approve the appointment of Company Secretary. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Dec 2020
|
Quarterly Results |
- |
|
13 Nov 2020
|
Others |
- |
|
07 Oct 2020
|
Quarterly Results |
(Revised) |
|
04 Oct 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
28 May 2020
|
Others |
inter alia, to consider and approve agenda items set out in earlier cancelled meeting. |
|
25 Mar 2020
|
Others |
inter alia, to consider and approve Board meeting for discussing the general matters and other matters, if any, before the closure of FY |
|
07 Mar 2020
|
Others |
Inter alia, to consider the following: 1. To accept the resignation of Mr. Deepak Kumar from the position of Chief Financial Officer. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
24 Dec 2019
|
Others |
inter alia, to consider and approve Appointment of Independent director of the Company. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
10 Oct 2019
|
Others |
- |
|
10 Aug 2019
|
Others |
- |
|
30 Jul 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
10 Jan 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
(Revised) |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
01 Sep 2016
|
Notice of Annual General Meeting |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
Revised from 11/08/2014. |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
12 Oct 2013
|
Allotment of Equity Shares |
To consider and approve allotment of equity shares on preferential basis in terms of the resolution passed by the members in their Annual General Meeting held on September 30, 2013. |
|
05 Oct 2013
|
Others |
To consider the alteration of the MoA of the Company pursuant to Change the name of company form "Associated Finlease Limited" to "Midas Infra Trade Limited" after confirmation of name from ROC. |
|
20 Aug 2013
|
Preferential Issue of shares |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
03 May 2013
|
Others |
To alter the object clause of the Memorandum of Association of the Company, subject to the approval of the members in the general meeting through postal ballot. |
|
13 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
(Revised) |
|
03 Aug 2012
|
Quarterly Results |
(Revised) |
|
14 May 2012
|
Quarterly Results |
- |
|
16 Mar 2012
|
Preferential Issue of shares |
inter alia, to re-consider the proposed, preferential issue of 50,00,000 equity shares in the Company. |
|
29 Feb 2012
|
Preferential Issue of Shares |
The Board has approved the further issue of 50,00,000 Equity Shares of Rs 10/- each on preferential basis, subject to the approval of members and other authorities. (Revised) |
|
09 Feb 2012
|
Quarterly Results |
- |
|
05 Nov 2011
|
Quarterly Results |
(Revised) |
|
25 Aug 2011
|
Audited Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
27 Nov 1998
|
Revised |
- |
|
20 Nov 1998
|
Revised |
- |
|
10 Nov 1998
|
Accounts & Dividend |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
27 Jun 1997
|
Accounts & dividend |
- |
|
29 Mar 1997
|
Interim Dividend |
- |