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Achyut Healthcare Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
09-Nov-2023
15-Nov-2023
Preferential Issue of shares & Increase in Authorised Capital
26-Oct-2023
04-Nov-2023
Half Yearly Results
21-Aug-2023
28-Aug-2023
A.G.M. & Inter alia, to transact following business:- 1. To call 28th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 2. To consider and approve Notice of 28th Annual General Meeting & Director?s Report for the year ending 31st March, 2023. 3. To Appoint Mr. Kamlesh M Shah & Co., PCS as Scrutinizers for the e.voting process of the company?s ensuing AGM to be held as OAVM. 4. To fix the date of Book Closure of the Company. 5. Any other item with the permission of the Chair and Majority of Directors.
19-May-2023
27-May-2023
Audited Results
14-Mar-2023
18-Mar-2023
Bonus issue & Inter alia, to transact the following business; 1. To consider and recommend bonus issue of equity shares. 2. To fix Record Date for the said bonus issue. 3. To appoint Scrutinizer to Scrutinize the Voting process in fair and transparent manner. 4. To consider and approve notice calling Extra Ordinary General Meeting. 5. Any other Business with the permission of Chair and majority of directors
02-Jan-2023
05-Jan-2023
Preferential Issue of shares (Revised)
17-Nov-2022
21-Nov-2022
Preferential Issue of shares & Increase in Authorised Capital
03-Nov-2022
12-Nov-2022
Half Yearly Results
26-Aug-2022
03-Sep-2022
Inter alia, to consider and approve : 1. To call 27th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 2. To consider and approve Notice of 27th Annual General Meeting, Director?s Report for the year ending 31st March, 2022. 3. To approve the appointment of M/s Doshi Doshi & Co. (Firm Reg. No. : 153683W) as Statutory Auditor of the Company. 4. To fix the date of Book Closure of the Company. 5. Any other item with the permission of the Chair and Majority of Directors.
19-May-2022
26-May-2022
Audited Results
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