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Enbee Trade & Finance Ltd.
BSE CODE: 512441   |   NSE CODE: NA   |   ISIN CODE : INE993I01011   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
19-Nov-2024 22-Nov-2024 Inter alia, to consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.
21-Oct-2024 26-Oct-2024 Quarterly Results
30-Aug-2024 02-Sep-2024 A.G.M.
21-Aug-2024 29-Aug-2024 A.G.M.
09-Aug-2024 14-Aug-2024 Quarterly Results
23-Jul-2024 26-Jul-2024 Inter alia, consider and approve the followings: - 1. To note Cessation of Mr. Hiren Mahesh Savla (DIN: 10420786), Non-Executive Independent Director due to his death. 2. To appoint Mr. Rakeshkumar Dinesh Mishra (DIN: 06919510) as Additional, Non-Executive Independent Director of the Company. 3. To reconstitute various Committees of the Board.
18-Jun-2024 21-Jun-2024 Inter alia, consider and approve the followings:- 1. To appoint Company Secretary and Compliance Officer of the Company, pursuant to section 203 of the Companies Act, 2013. 2. Any other matter with the permission of the Chair.
21-May-2024 27-May-2024 Audited Results
18-Mar-2024 21-Mar-2024 Increase in Authorised Capital
16-Jan-2024 24-Jan-2024 Quarterly Results
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