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EKI Energy Services Ltd.
BSE CODE: 543284   |   NSE CODE: NA   |   ISIN CODE : INE0CPR01018   |   22-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
18-Oct-2024 25-Oct-2024 Quarterly Results
15-Jul-2024 23-Jul-2024 Quarterly Results
03-May-2024 12-May-2024 Audited Results
15-Jan-2024 23-Jan-2024 Quarterly Results
31-Oct-2023 09-Nov-2023 Quarterly Results
18-Sep-2023 23-Sep-2023 Audited Results & Quarterly Results
02-Feb-2023 10-Feb-2023 Quarterly Results
14-Oct-2022 04-Nov-2022 Quarterly Results
15-Jul-2022 29-Jul-2022 Quarterly Results
29-Apr-2022 17-May-2022 Audited Results & Bonus issue & Increase in Authorised Capital Inter alia, to consider and approve : 1. To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2022. 2. To consider & approve increase in authorised share capital. 3. To consider & declaration of issue of bonus shares to the equity shareholders subject to rules and regulations of exchange, if any. 4. To consider and approve the migration process from SME to Main Board of BSE in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018 along with BSE rules & regulation, if any. 5. To consider & approve postal ballot notice & process for seeking approval of members for issuance of bonus shares, migration to main board and other incidental matters thereto. 6. To consider the appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results regarding migration proceeding. 7. Any other matter with the permission of the Chair.
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