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Authum Investment & Infrastructure Ltd.
 
Source DateBoard Meeting DateDetails
05-Feb-2026 10-Feb-2026 Quarterly Results
25-Nov-2025 28-Nov-2025 Bonus issue
04-Nov-2025 10-Nov-2025 Quarterly Results
13-Oct-2025 16-Oct-2025 Inter alia, for considering issuance of Non-Convertible Redeemable Preference Shares (NCRPS) on private placement basis, as may be decided, subject to shareholders approval
25-Aug-2025 29-Aug-2025 A.G.M.
09-Jul-2025 14-Jul-2025 Quarterly Results
07-May-2025 12-May-2025 Audited Results & Interim Dividend
19-Mar-2025 21-Mar-2025 Interim Dividend
10-Jan-2025 15-Jan-2025 Quarterly Results
16-Oct-2024 21-Oct-2024 Quarterly Results
29-Aug-2024 03-Sep-2024 A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Board?s Report along with Annexures for the financial year 2023-24. 2. To consider and approve the appointment of Statutory Auditor of the Company from the ensuing Annual General Meeting till the conclusion of 45th Annual General Meeting to be held in the year 2027 and recommending the same to the shareholders of the Company for approval. 3. Enabling Resolution: to consider and approve the proposal for raising of funds through issue of securities including a Qualified Institutions Placement /or any other securities and recommending the same to shareholders of the Company for approval, subject to other regulatory and/or statutory approvals, as applicable. 4. To consider and approve the notice of 42nd Annual General Meeting (?AGM?) of the Company and fix the day, date and time of the said AGM
31-Jul-2024 07-Aug-2024 Voluntary Delisting of Shares & Quarterly Results
23-May-2024 30-May-2024 Audited Results & Voluntary Delisting of Shares
16-Jan-2024 22-Jan-2024 Quarterly Results & Dividend on Preference Shares
12-Oct-2023 20-Oct-2023 Quarterly Results
28-Jul-2023 04-Aug-2023 Quarterly Results Inter alia transact the following businesses: 1. To further increase the borrowing limits of the Company, subject to the approval of Shareholders. 2. To further mortgage, hypothecate, pledge and/or charge assets of the Company under section 180(1)(a) of the Companies Act, 2013, subject to the approval of Shareholders. 3. To consider raising of funds by way of QIP, Preferential Allotment, etc. subject to the approval of Shareholders; 4. Approval of Related Party Transactions subject to the approval of Shareholders; 5. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023 along with draft limited review report; 6. Any other item with the permission of the Chairman/Chairperson, if any.
20-Jul-2023 26-Jul-2023 Inter alia transact the following businesses: 1. To consider and approve the Consolidated Cashflow Statement of the Company for the year ended 31st March, 2023; 2. Any other item with the permission of the Chairman/Chairperson, if any.
28-Jun-2023 14-Jul-2023 Scheme of Arrangement
23-May-2023 30-May-2023 Audited Results (Revised)
03-Feb-2023 13-Feb-2023 Quarterly 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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