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Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
12 Mar 2018 EGM Special Alteration of Articles of Association of the Company
12 Mar 2018 EGM Special Issuance of warrants convertible into equity shares on preferential basis to the promoters
12 Mar 2018 EGM Special Raising of funds through Issue of equity shares, Foreign Currency Convertible Bonds and/or equity shares through depository receipts and/or convertible securities and Qualified Institutional Placement
26 Dec 2017 AGM Ordinary To considere & adopt the Audited Financial Statements as at 31.03.2017, along with the Report of Auditors and Board of Directors thereon.
26 Dec 2017 AGM Ordinary To appoint a Director in place of Mr. B. R. Rakhecha who retires by rotation and being eligible offers himself for re-appointment.
26 Dec 2017 AGM Ordinary To appoint M/s BGG Associates as Statutory Auditors until 35th Annual General Meeting and to fix their remuneration
26 Dec 2017 AGM Ordinary To ratify the remuneration of Cost Auditors of the Company for the FY 2017-18
26 Dec 2017 AGM Special To re-appoint Mr. B. R. Rakhecha as professional consultant of the company.
26 Dec 2017 AGM Ordinary To regularize/appoint Mr. Gauri Shankar as Director (Non Executive, Independent Director) of the Company.
26 Dec 2017 AGM Special To revise the terms of appointment of Mr. Satyendra Gupta, Deputy Managing Director of the Company
29 Jun 2017 Court Convened Meeting Special Approval of Scheme of Amalgmation between APAKSH BROADBAND LIMITED (Transferor Company) and AKSH OPTIFIBRE LIMITED (Transferee Company) and their respective shareholders.
24 Sep 2016 AGM Ordinary To consider and adopt the Audited Financial Statements as at 31st March, 2016 alongwith the report of the Auditor's and Board of Director's thereon.
24 Sep 2016 AGM Ordinary To appoint a Director in place of Mr. B. R. Rakhecha, who retires by rotation and being eligible offers himself for re-appointment.
24 Sep 2016 AGM Ordinary Ratification of appointment of Statutory Auditors for the Fininacial Year 2016-17 and fixing their remuneration.
24 Sep 2016 AGM Ordinary Appointment of Cost Auditors and ratification of their remuneration
24 Sep 2016 AGM Ordinary Appointment of Mr. Satyendra Gupta as Director of the Company.
24 Sep 2016 AGM Special Appointment of Mr. Satyendra Gupta as Deputy Managing Director for a period of 3 years w.e.f. May 28, 2016 till May 27, 2019,