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Easun Capital Markets Ltd.
 
Source DateBoard Meeting DateDetails
07-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
03-Nov-2023 14-Nov-2023 Quarterly Results
03-Aug-2023 10-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Quarterly Results & Audited Results
24-Jan-2023 03-Feb-2023 Quarterly Results
04-Jan-2023 10-Jan-2023 Inter alia, to consider and approve the following: 1. Take on record the resignation of Ms. Pallavi Moonka from the position of ?Company Secretary & Compliance Officer?. 2. To consider and appoint / elevate ?Company Secretary & Compliance Officer? in place of Pallavi Moonka
07-Nov-2022 14-Nov-2022 Quarterly Results
02-Aug-2022 10-Aug-2022 Quarterly Results
10-May-2022 17-May-2022 Audited Results
04-Feb-2022 12-Feb-2022 Quarterly Results
11-Oct-2021 21-Oct-2021 Quarterly Results
05-Aug-2021 12-Aug-2021 Quarterly Results
01-Jul-2021 07-Jul-2021 Inter alia, to consider and approve : 1. To appoint an Independent Director in place of Mr Raj Kumar Jalan 2. To appoint a Chairman of the Company 3. Any other requisite agenda with the permission of the Chair.
23-Jun-2021 30-Jun-2021 Audited Results
07-Jun-2021 16-Jun-2021 Audited Results & Final Dividend Inter alia, to consider and approve : 1. Cessation caused due to the sad and sudden demise of Mr Purushottam Lal Agarwal, Whole-time Director and Promoter of the Company. 2. Appointment of a director in place of Mr Purushottam Lal Agarwal to fill the casual vacancy caused by his sad and sudden demise. 3. Any other requisite agenda with the permission of the Chair.
05-Feb-2021 12-Feb-2021 Quarterly Results
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