Checkpoint Trends Ltd. - RUBRAME, 531099 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
28 Aug 2025	Others	Inter-alia, to consider 1. Appointment of DSM and Associates, Company Secretaries as the Secretarial Auditor for a period of 5 Years. 2. Notice for calling of AGM. 3. Other business matters.
18 Aug 2025	Increase in Authorised Capital	-
06 Aug 2025	Quarterly Results	-
28 May 2025	Audited Results	-
30 Apr 2025	Others	Inter alia, to discuss and approve 1. The Corrigendum to the Postal Ballot Notice dated Tuesday, April 15, 2025.
15 Apr 2025	Others	Inter-alia, to consider 1. Increase in the Authorized Share Capital. 2. Amendment to the Object Clause of the MOA of the Company. 3. Approval of Postal Ballot Notice. 4. Other business matters.
04 Apr 2025	Others	Inter-alia, to consider & approve 1. The appointment of Non-Executive Independent Directors, subject to the approval of the Members of the Company.
06 Mar 2025	Others	Inter alia, to consider and approve the appointment of Whole-Time Directors and Non-Executive Independent Director
12 Feb 2025	Quarterly Results	-
13 Jan 2025	Reduction of Capital	-