PHOTOQUIP (INDIA) LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
15-Apr-2024 | 23-Apr-2024 | Inter-alia consider and approve : (i) To appoint secretarial auditor for the FY 2024-25. (ii) To appoint internal auditor for the FY 2024-25. (iii) To Lease out the registered office of the Company. (iv) To fix the day, date, time and approve the Notice of the Extra- Ordinary General Meeting (EGM). (v) To take on lease/rent other property for business purpose. (vi) To discontinue the rent agreement with Corvi LED Limited. |
20-Jan-2024 | 31-Jan-2024 | Quarterly Results |
30-Oct-2023 | 07-Nov-2023 | Quarterly Results |
04-Aug-2023 | 12-Aug-2023 | Quarterly Results |
23-May-2023 | 29-May-2023 | Audited Results |
02-May-2023 | 05-May-2023 | Preferential Issue of shares |
10-Apr-2023 | 18-Apr-2023 | Preferential Issue of shares |
06-Feb-2023 | 14-Feb-2023 | Quarterly Results |
04-Nov-2022 | 14-Nov-2022 | Quarterly Results |
16-Sep-2022 | 22-Sep-2022 | Inter-alia consider the change of Internal Auditor of the Company for the Financial Year 2022-23. |