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Pakka Ltd.
 
Source DateBoard Meeting DateDetails
07-Oct-2024 14-Oct-2024 Preferential Issue of shares & Issue Of Warrants
01-Aug-2024 10-Aug-2024 A.G.M. & Quarterly Results
31-Jul-2024 05-Aug-2024 Preferential Issue of shares & Issue Of Warrants
07-Jun-2024 13-Jun-2024 Increase in Authorised Capital & Right Issue of Equity Shares
23-May-2024 30-May-2024 A.G.M. & Final Dividend & Audited Results
29-Jan-2024 03-Feb-2024 Quarterly Results
06-Oct-2023 21-Oct-2023 Quarterly Results
25-Jul-2023 12-Aug-2023 Quarterly Results & A.G.M.
19-Apr-2023 29-Apr-2023 Quarterly Results & Final Dividend & Audited Results & A.G.M. Inter alia, to consider and approve:- 1. Recommend the re-appointment of Mr. Jagdeep Hira, Managing Director (DIN: 07639849) of the Company; 2. Appoint Secretarial Auditor of the Company for the financial year 2023-24; 3. Appoint Internal Auditor of the Company for the financial year 2023-24; 4. The date of 43rd Annual General Meeting of the Company; 5. Any other matter with the permission of the Chairman and with the consent of majority of Directors present in the meeting which shall include Independent Director.
18-Jan-2023 28-Jan-2023 Quarterly Results
22-Dec-2022 26-Dec-2022 Inter alia, to:- 1. Accept the resignation of Mr. Jignesh Shah, Chief Financial Officer of the Company. 2. Consider and approve the appointment of the Chief Financial Officer of the Company. 3. Consider and approve the date, time and venue of Extra-Ordinary General Meeting and its notice. 4. Consider and approve any other items with the permission of the Chair and majority of Directors.
17-Oct-2022 29-Oct-2022 Quarterly Results & Inter alia, to consider:- 1. Appointment of Mr. Himanshu Kapoor (DIN: 07926807) as an Additional Director (Non-Executive Director) of the Company. 2. Approval of capital investment in expansion project ?Jagriti? of the Company. 3. Approval of any other items with the permission of the Chair and majority of Directors.
03-Aug-2022 10-Aug-2022 Quarterly Results Inter alia, to consider:- 1. The approval and adoption of Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2022. 2. To consider and approve expansion project ?Jagriti? of the Company. 3. To appoint the Company Secretary & Compliance Officer of the Company. 4. To consider and approve the notice of 42nd Annual General Meeting of the Company and Directors? Report for the year ended on 31st March, 2022. 5. To fix the date of book closure of the Company. 6. To consider resignation of Mr. Narendra Kumar Agrawal, Director Works (Whole time Director) of the Company. 7. To consider resignation of Mrs. Bhavna Kodarbhai Patel, Company Secretary & Com
23-May-2022 28-May-2022 Final Dividend & Audited Results
10-May-2022 13-May-2022 Inter alia, to consider and approve : 1. To take on record the Order of Hon?ble National Company Law Tribunal (?NCLT?), Allahabad Bench dated 18th April, 2022 approving/ sanctioning the Scheme of Merger by Absorption of Yash Compostables Limited (?the Transferor Company?) by Yash Pakka Limited (?the Transferee Company? / ?the Company?). 2. To issue and allot 56.77 Equity Shares of Face Value of Rs. 10/- each of Yash Pakka Limited to the Shareholders of Yash Compostables Limited for every 1 (One) Equity Share of Face Value of Rs. 10/- each held by the Shareholders of Yash Compostables Limited pursuant to Scheme of Merger by Absorption of Yash Compostables Limited by Yash Pakka Limited vide NCLT Order dated 18th April, 2022.
07-Feb-2022 12-Feb-2022 Quarterly Results
30-Aug-2021 03-Sep-2021 A.G.M.
26-Jul-2021 31-Jul-2021 Quarterly Results
22-Jun-2021 30-Jun-2021 Final Dividend & Employees Stock Option Plan & Audited Results
03-Feb-2021 10-Feb-2021 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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