ENBEE TRADE & FINANCE LTD.
Book Closure
From Date | To Date | Purpose |
---|---|---|
24-Sep-2023 | 30-Sep-2023 | A.G.M. |
19-Sep-2023 | 25-Sep-2023 | A.G.M. |
16-Mar-2023 | 22-Mar-2023 | Increase in Authorised Capital Inter alia, transacted and approved the following: 1. The Extra-Ordinary General Meeting (EOGM) of the members of the Company is scheduled to be held on Wednesday, 22" March 2023 at 01:00 A.M. at the Registered Office of the Company at B4 / C5 Gods Gift CHS Ltd, N M Joshi Marg, Lower Parel, Mumbai 400013, India. 2. Decided the Book closure date from March 16, 2023 to March 22, 2023 (both days inclusive}, for the purposes of the Extra-Ordinary General Meeting (EOGM). 3. Approved Notice of the Extra-Ordinary General Meeting of the Company: 4. Appointed M/s. Amit R. Dadheech & Associates, Company Secretaries, Mumbai, to act as scrutinizers for the Extra-Ordinary General Meeting (EOGM) of the members of the Company. 5. Any other agenda with the permission of the Chair |
13-Sep-2021 | 20-Sep-2021 | A.G.M. |
15-Dec-2020 | 22-Dec-2020 | A.G.M. |
20-Sep-2019 | 27-Sep-2019 | A.G.M. |
18-Sep-2018 | 23-Sep-2018 | A.G.M. |
13-Sep-2017 | 18-Sep-2017 | A.G.M. |
15-Sep-2016 | 17-Sep-2016 | A.G.M. |
24-Sep-2015 | 26-Sep-2015 | A.G.M. |