ESAAR (INDIA) LTD.
|Source Date||Board Meeting Date||Details|
|28-Jan-2021||01-Feb-2021||Inter alia, to transact the following business: 1. To appoint the chairman of the meeting. 2. To grant leave of absence, if any. 3. To approve the Report of Audit Committee for the purpose of Scheme of Capital Reduction of Equity Shares of the Company. 4. To take note of the Net worth Certificate as provided by the Auditors of the Company faÂ· the scheme of Reduction of Share Capital. 5. Any other item with the permission of chairman|
|06-Jan-2021||09-Jan-2021||Inter alia, to transact the following business: 1. To appoint the chairman of the meeting. 2. To grant leave of absence, if any. 3. To take note of the Net worth Certificate as provided by the Harish Arora & Associates, Chartered Accountants for the scheme of Reduction of Share Capital of the Company. 4. To approve the Auditor's Certificate for the Scheme of Reduction of Share Capital. 5. Any other item with the permission of chairman|
|05-Nov-2020||12-Nov-2020||Quarterly Results & Inter alia, to consider and approve the following: 1. To consider & approve un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 2. To appoint of M/s. Rohit S K Jain & Co., Chartered Accountants as an Internal Auditor of the Company for the F.Y. 2020-21 3. To appoint Mr. Raghvendra Kumar, Whole-time Director of the Company as the Chief Financial Officer (CFO) of the Company. 4. To accept Resignation of Ms. Meghana Kashte, Company Secretary and Compliance Officer. 5. Any other items with the permission of Chairman.|
|21-Aug-2020||28-Aug-2020||Quarterly Results & A.G.M. & ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve 1.To consider and approve the Un-Audited Financial Statements of the Company and Limited Review Report for the Quarter ended June 30, 2020. 2. To Regularise the appointment of Mr. Mehul Shah (DIN: 00338356) as a Non- Independent Non-Executive Director of the Company. 4. To increase the limit for the mortgage / charge on the assets of the Company under section 180(1) (a) of the Companies Act, 2013. 5. To increase the borrowing limits of the Company under section 180 (1) (c) of the Companies Act, 2013. 6. To increase the Investment limits of the Company under section 186 of the Companies Act, 2013. 7. Take note of the Secretarial Audit Report issued under Section 204 of the Companies Act, 2013 of The Company for the Financial Year Ended March 31, 2020. 8. To adopt Directors Report, Management discussion & analysis report and Notice of 68th Annual General Meeting of the company for F.Y. 2019-20. 9. To fix the day, date, time, venue and calendar of Events for 68th Annual General Meeting.|
|01-Jul-2020||29-Jul-2020||Audited Results (Revised)|
|08-Jan-2020||09-Jan-2020||inter alia, to consider and approve 1. Appointment of Ms. Meghana Kashte as a Company Secretary & Compliance officer of the Company.|