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BOARD MEETINGS
Achyut Healthcare Ltd.
BSE CODE: 543499   |   ISIN CODE : INE0K1401012
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Source DateBoard Meeting DateDetails
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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