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Groarc Industries India Ltd.
 
Source DateBoard Meeting DateDetails
14-May-2025 19-May-2025 Audited Results
06-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
01-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Audited Results
06-Feb-2024 14-Feb-2024 Quarterly Results
07-Dec-2023 11-Dec-2023 Inter alia, to consider and approve the following: 1. Appointment of Rainy Ramesh Singhi (DIN: 09844099) as Additional Director (Non-Executive Independent); 2. Any other item if any.
31-Oct-2023 10-Nov-2023 Quarterly Results
08-Sep-2023 13-Sep-2023 Inter alia, to consider and approve the following: 1. Appointment of Additional director; 2. Any other item if any.
25-Aug-2023 31-Aug-2023 Inter alia, to consider and approve:- 1. Notice of 31st AGM of the company for the Financial year 2022-23; 2. Approval of Board Report of the company for the Financial year 2022-23 ; 3. Finalization of E-voting facility of 31st AGM ; 4. Appointment of the Scrutinizer for E-voting process of 31st Annual General Meeting; Closure of Register of Members and share Transfer Books (Book closure) for the 31st Annual General Meeting ; 5. Board has decided to approve Mr. Vijayaraj Jain Heerachand Jain (DIN: 01319086) for retire by rotation for this 31st AGM and will be appointed as Director of the Company in the same AGM; 6. To discuss any other business items .
07-Aug-2023 14-Aug-2023 Quarterly Results
18-May-2023 30-May-2023 Audited Results Inter alia, to consider and approve:- 1) Appointment of Internal Auditor for the Financial Year 2023-24; 2) Appointment of Secretarial Auditor for the Financial Year 2023-24; and
08-Feb-2023 13-Feb-2023 Quarterly Results (Revised)
30-Jan-2023 07-Feb-2023 Preferential Issue of shares & Inter alia, 1. to consider and allot 7,37,650 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to Non-Promoters for cash consideration and 1,06,93,471 Equity shares of Rs. 10/- each to be issued at a price not less than Rs. 19/- to Non-Promoters against the conversion of loan amount aggregating to Rs. 20,31,75,949/ on a preferential basis. The company is in receipt of In-Principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. vide their letter bearing No. LOD/PREF/JR/FIP/3056/2022-23 dated 24th January 2023, accorded by Bombay Stock Exchange
23-Jan-2023 09-Feb-2023 Quarterly Results
16-Nov-2022 19-Nov-2022 Inter alia, to consider and approve : 1. To consider and approve Notice & Agenda for Extra- Ordinary GeneralMeeting of the company relating to matter approved in the Board meetingdated 28" October, 2022. 2. To appoint Scrutinizer for E-voting process for Extra- Ordinary General Meeting ; and 3. To discuss any other business with the permission of chair.
02-Nov-2022 14-Nov-2022 Quarterly Results & Inter alia, to consider the Appointment & Resignation of Secretarial Auditor of the company ; and
21-Oct-2022 28-Oct-2022 Preferential Issue of shares & Inter alia, to consider and approve: a) Preferential Issue of shares ; b) Any other items.
26-Aug-2022 30-Aug-2022 Inter alia :- i) To consider and approve Notice of 30 TH Annual General Meeting of the company; ii) To consider and approve Board Report of the company; iii) To consider and finalise E-voting of 30TH Annual General Meeting ; iv) To consider and fix the Book Closure for 30TH Annual General Meeting ; v) To consider other items related to 30TH Annual General Meeting ; vi) To appoint Scrutinizer for E-voting process of 30TH Annual General Meeting ; and vii) To discuss any other business with the permission of chair.
17-Aug-2022 20-Aug-2022 Inter alia, to consider and approve: a) The name availability for the company ; and b) Any other items.
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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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