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Inflame Appliances Ltd.
 
Source DateBoard Meeting DateDetails
19-May-2025 28-May-2025 Half Yearly Results & Audited Results
08-Nov-2024 13-Nov-2024 Half Yearly Results
21-May-2024 29-May-2024 Audited Results
09-Nov-2023 11-Nov-2023 Half Yearly Results (Revised)
31-Oct-2023 09-Nov-2023 Half Yearly Results
03-Jul-2023 06-Jul-2023 Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve :- 1.The Proposal for raising of funds by way of issue of equity shares/convertible warrants to Promoters/Promoters Group on preferential basis, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
15-May-2023 24-May-2023 Audited Results
09-Nov-2022 14-Nov-2022 Half Yearly Results (Revised)
02-Nov-2022 11-Nov-2022 Half Yearly Results
19-May-2022 27-May-2022 Preferential Issue of shares & Increase in Authorised Capital & Audited Results Inter alia, to consider: 3. Increase the Authorize Share Capital of the Company; 4. Raising of funds by way of issue of equity shares /convertible warrants to Non Promoter/Public on preferential basis, subject to obtaining the approval of the shareholders of the Company via Postal Ballot. 5. Consider and discuss any other items as may be decided by the Board of directors.
02-Nov-2021 11-Nov-2021 Half Yearly Results
11-Aug-2021 16-Aug-2021 Inter alia, 1. To approve Draft Director's Report of the Company for the Financial Year 2020-21. 2. Consider matters relating to the ensuing 04th (Fourth) Annual General Meeting (AGM) of the Company. 3. To consider other business items.
22-Jun-2021 28-Jun-2021 Audited Results
24-May-2021 26-May-2021 Preferential Issue of shares Inter alia, to consider: 1. To propose increase in the Authorised Share Capital of the Company and consequent alteration in Clause V of the Memorandum of Association subject to obtaining the approval of the shareholders of the Company. 2. To issue Equity Shares to Public on Preferential Basis, subject to obtaining the approval of the shareholders of the Company. 3. Any other matter incidental and ancillary related to aforesaid matters or any other business with permission of the chair.
10-Nov-2020 12-Nov-2020 Half Yearly Results (Revised)
04-Nov-2020 10-Nov-2020 Half Yearly Results
16-Jul-2020 21-Jul-2020 Half Yearly Results(Cancelled)
23-Jun-2020 29-Jun-2020 Audited Results(Cancelled) (Cancelled)
09-Mar-2020 14-Mar-2020 Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the company is scheduled to be held on Thursday, the 12th day of March, 2020, inter-alia, to consider and approve the appointment of Mr. NAVEEN KUMAR as independent director of the company & resignation of Mr. DINESH KAUSHIK from the post of Directorship and to consider any other matter taken up by the board.
06-Dec-2019 12-Dec-2019 Inter-alia, to consider and approve the appointment of Mr. Ashwani Kumar Goel as independent director of the company and resignation of Ms. Anita Kaushik from the post of Directorship.
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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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