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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Spacenet Enterprises India Ltd.

The latest board meeting for Spacenet Enterprises India Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results & Others To consider other business matters.
14 Nov 2024 Quarterly Results & Others To consider other business matters.
31 Jul 2024 Quarterly Results -
28 May 2024 Audited Results -
12 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
04 Jan 2023 Others To consider raising of funds
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
24 Jan 2022 Allotment of Equity Shares To consider and approve the Allotment of 37,22,00,000 Equity shares of Rs. 1/- each to be allotted on Preferential Basis under Regulation 158(1)(a) of SEBI (ICDR) Regulations, 2018.
12 Nov 2021 Quarterly Results -
27 Aug 2021 Others -
13 Aug 2021 Quarterly Results -
27 Jul 2021 Others To consider Fund Raising
28 Jun 2021 Audited Results & Others To consider Fund Raising
11 Jun 2021 Others To consider Fund Raising
07 Jun 2021 Others To consider Fund Raising
22 Apr 2021 Others To consider Fund Raising
11 Feb 2021 Quarterly Results -
05 Feb 2021 Others To consider other business matters (Revised)
04 Feb 2021 Others -
18 Dec 2020 Others To consider other business matters
26 Jun 2020 Audited Results -
22 Jun 2020 Others To consider other business matters
13 Feb 2020 Quarterly Results -
18 Dec 2019 Others To consider other business matters
13 Nov 2019 Quarterly Results -
01 Jul 2019 Others inter alia to consider and approve shifting of the registered office of the company with in the city local limits.
23 May 2019 Audited Results -
18 Apr 2019 To consider raising of funds -
28 Aug 2018 Others Appointment of M/s Gorantla& Co Practicing Chartered Accountants, Hyderabad as a Scrutinizer for voting in 08thAnnual General Meeting.
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
23 Mar 2018 Others Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
24 Mar 2017 Others -
07 Mar 2017 Others 1. Accepted the resignation of Mrs. Pathan Naazneen, as Woman Director of the Company. 2. Mrs. Padmavathi Renduchintala has been appointed as Additional Director (woman) on the board of the company.
14 Feb 2017 Quarterly Results -
02 Sep 2016 Others 1. To approve the draft Notice to convene the Annual General Meeting of the Shareholders of the Company. 2. Any other item with the permission of the Chair.
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
03 Sep 2014 Others To conOthersnsider, inter-alia, Notice of Annual General Meeting and fix Record Date/Book Closure for ensuing AGM
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -