AROMA ENTERPRISES (INDIA) LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
06-Feb-2024 | 13-Feb-2024 | Quarterly Results |
06-Nov-2023 | 10-Nov-2023 | Quarterly Results |
01-Sep-2023 | 05-Sep-2023 | A.G.M. & Inter alia, 1.To Adopt Board report along with its Annexures for the year 2022-2023. 2.To consider the ratification of the Statutory Auditor of the company. 3.To reappoint Mr. Snehal Patel who retires by rotation and being eligible and offer himself for re-appointment 4.To Issue notice of Annual General Meeting to the Shareholders of the Company. 5.To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 6.Any other matter with the permission of Board Members. |
07-Aug-2023 | 14-Aug-2023 | Quarterly Results |
23-May-2023 | 30-May-2023 | Quarterly Results & Audited Results |
06-Feb-2023 | 14-Feb-2023 | Quarterly Results |
07-Nov-2022 | 14-Nov-2022 | Quarterly Results |
30-Aug-2022 | 03-Sep-2022 | Inter alia, to consider and approve :- 1. To Adopt Board report along with its Annexures for the year 2021-2022. 2. To consider the ratification of the Statutory Auditor of the company. 3. To reappoint Mr. Snehal Patel who retires by rotation and being eligible and offer himself for re-appointment 4. To Issue notice of Annual General Meeting to the Shareholders of the Company. 5. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 6. Any other matter with the permission of Board Members. |
08-Aug-2022 | 13-Aug-2022 | Quarterly Results |
29-Jun-2022 | 04-Jul-2022 | Inter alia, to consider and approve : 1. To consider and adopt the Audited Financial Statement along with the Audit Report provided by the Statutory Auditor for the quarter and year ended 31st March, 2022. 2. Any other matter with the kind permission of the Board Members |