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Superior Finlease Ltd.
 
Source DateBoard Meeting DateDetails
07-Aug-2026 13-Aug-2026 Quarterly Results
25-May-2026 29-May-2026 Rights Issue & Quarterly Results & Preferential Issue of shares & Audited Results
06-Feb-2026 13-Feb-2026 Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital
07-Nov-2025 14-Nov-2025 Quarterly Results
28-Aug-2025 02-Sep-2025 A.G.M.
05-Aug-2025 12-Aug-2025 Quarterly Results
19-May-2025 23-May-2025 Quarterly Results & Audited Results
26-Mar-2025 29-Mar-2025 Inter alia, to consider and approve the following: 1. To issue & allot the shares pursuant to, Extraordinary General Meeting for the preferential allotment, held on 21.03.2025. 2. To issue and allot the equity shares pursuant to Extraordinary General Meeting held on 21.03.2025 for Conversion of loan into equity. 3. Any other item with the permission of the chair.
24-Feb-2025 26-Feb-2025 Inter alia, to consider and approve:- 1. To Consider the Increase of Authorised Share Capital of the Company. 2. To consider the preferential allotment of shares 3. To consider the Proposal of conversion of unsecured loan into equity pursuant to applicable provisions and rules of the Companies Act, 2013. 4. To consider Allotment of shares pursuant to conversion of unsecured loan into equity. 5. Other item with the Permission of the chair
04-Feb-2025 11-Feb-2025 Quarterly Results
26-Dec-2024 02-Jan-2025 Inter alia, to transact the following business:- 1. To consider the Proposal of conversion of loan into equity pursuant to applicable provisions and rules of the Companies Act, 2013. 2. Any other item with the permission of chair
05-Nov-2024 12-Nov-2024 Quarterly Results
30-Aug-2024 06-Sep-2024 Inter alia, to consider and approve:- 1- To consider the Appointment of M/s Ranjan Jha & Associates, Practicing Company Secretaries having office at New Delhi as the Secretarial Auditor of the Company due to resignation of M/S NRAS & Associate due to personal reasons, with effect from 29.08.2024. 2- To consider, approve and decide date, time & mode for conducting Annual General Meeting of theCompany. 3. To consider & approve the Notice of Annual General Meeting 4. To consider the appointment of Scrutinizer for Annual General Meeting 5. Any other matter with the permission of the Chairman
05-Aug-2024 12-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results
21-Mar-2024 28-Mar-2024 Inter alia, to consider and approve:- 1. Appointment of Mr. Vaibhav Vashist (DIN: 07500126) as non-independent non-executive director of the Company. 2. Re-shuffle of members of Audit committees 3. Re-shuffle of Nomination & Remuneration Committee 4. Re-shuffle of Stakeholder Relationship Committee 5. Other items with the permission of the chair.
05-Feb-2024 12-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
04-Aug-2023 11-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited 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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