| Source Date | Board Meeting Date | Details |
|
18-Jul-2024
|
29-Jul-2024
|
A.G.M.
|
|
13-May-2024
|
22-May-2024
|
Audited Results
|
|
23-Oct-2023
|
30-Oct-2023
|
Half Yearly Results
|
|
18-Aug-2023
|
25-Aug-2023
|
Preferential Issue of shares
|
|
14-Aug-2023
|
21-Aug-2023
|
Inter alia, to transact the following Business(es) ? 1. Approval for sale of subsidiary company i.e. M/s. Adrian Trading Private Limited by sale of 49,500 equity shares held by Getalong Enterprise Limited thereby ceasing to make it a subsidiary of Getalong Enterprise Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?Lisitng Regulations?) 2. Reconstitution of Board of the Company by Appointment of Non-Executive, Independent Director of the Company.
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
21-Mar-2023
|
29-Mar-2023
|
Inter alia, to consider and approve :- 1. Sale of subsidiary company i.e. M/s. Rutuja Textiles Private Limited by sale of 49,500 equity shares held by Getalong Enterprise Limited thereby ceasing to make it a subsidiary of Getalong Enterprise Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?Lisitng Regulations?) 2. Any other Business matter, with the permission of the Chair.
|
|
02-Jan-2023
|
06-Jan-2023
|
Inter alia, to consider and approve :- 1. To make investment in the preferential equity issue of subsidiary company, i.e. Adrian Trading Private Limited 2. Any other Business matter, with the permission of the Chair.
|
|
07-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
01-Nov-2022
|
08-Nov-2022
|
Inter alia, to transact the following Business(es) ? 1. Purchase of Immovable Property i.e. Office No. 403, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai-400003 2. Any other Business matter, with the permission of the Chair.
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