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Board Meetings - Hanman Fit Ltd.

The latest board meeting for Hanman Fit Ltd. took place on 14 Nov 2024, for the purpose of Half Yearly Results

Ex-date Purpose Notes
14 Nov 2024 Half Yearly Results -
22 Jul 2024 A.G.M. -
30 May 2024 Audited Results -
09 Nov 2023 Half Yearly Results -
30 May 2023 Audited Results -
15 Nov 2022 Half Yearly Results -
30 May 2022 Half Yearly Results -
13 Nov 2021 Half Yearly Results -
06 Sep 2021 A.G.M. -
30 Jun 2021 Audited Results -
13 Nov 2020 Half Yearly Results -
05 Sep 2020 Others -
31 Jul 2020 Audited Results -
14 Nov 2019 Half Yearly Results -
05 Sep 2019 Others Inter alia to consider and approve Directors Report and the notice of Sixth Annual General Meeting.
30 May 2019 Audited Results -
30 May 2018 Audited Results -
11 Apr 2018 Others To inter alia approve the Allotment of Bonus Equity Shares, to the members of the Company as on the record date i.e. 11.04.2018.
09 Feb 2018 Bonus issue & Others -
08 Dec 2017 Others Inter alia consider allotment of 31,00,000 Equity Shares of Rs.10/- each on preferential basis.
04 Sep 2017 Others -
06 Jul 2017 Audited Results -
05 Jan 2017 Others Mr. PRIYANK SHISHIR NEVATIA, Director, has decided to leave the Com and has accordingly submitted his resignation. The Board has accepted his resignation.
15 Nov 2016 Quarterly Results -
05 Sep 2016 Others 1. Adoption and Approval of Directors Report and Annual Accounts for the year ended March 31, 2016. 2. Deciding time, date and venue for AGM.
30 May 2016 Change of Registered Office Address -
23 Jan 2016 Issue of Equity Shares To consider and approve issue of equity shares on preferential basis subject to approval of the members in the EOGM and as per the price fixed in consonance to the Guidelines issued by the SEBI
24 Aug 2015 Others Adoption and Approval of Directors Report and Annual Accounts for the year ended March 31, 2015.
14 May 2015 Audited Results -