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Callista Industries Ltd.
 
Source DateBoard Meeting DateDetails
09-Feb-2026 11-Feb-2026 Quarterly Results
06-Nov-2025 14-Nov-2025 Quarterly Results
31-Oct-2025 05-Nov-2025 Increase in Authorised Capital & Preferential Issue of shares & A.G.M. & Issue Of Warrants
02-Sep-2025 05-Sep-2025 Right Issue of Equity Shares(Cancelled)
07-Aug-2025 12-Aug-2025 A.G.M. & Quarterly Results
07-May-2025 14-May-2025 Quarterly Results & Audited Results
25-Feb-2025 01-Mar-2025 Inter alia, to consider and approve :- 1. To discuss, consider, and evaluate a proposal for raising funds through the issuance of equity shares, convertible securities, and/or any other eligible instruments, by way of preferential issue, rights issue, or any other permissible mode or combination thereof, subject to necessary regulatory/statutory approvals, including the approval of shareholders. 2. To seek members' approval, wherever applicable, by passing the requisite resolution(s) for the above-mentioned proposal and other related matters. 3. To discuss, authorize and execute the Rent Agreement for the corporate office of the Company in Mumbai, Maharashtra. 4. Any other business with the permission of the chairperson.
29-Jan-2025 01-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results & A.G.M.
04-Nov-2024 07-Nov-2024 Quarterly Results
23-May-2024 29-May-2024 Audited Results
05-Feb-2024 14-Feb-2024 Quarterly Results
07-Dec-2023 13-Dec-2023 Quarterly Results
06-Nov-2023 11-Nov-2023 Quarterly Results (Revised)
30-Oct-2023 04-Nov-2023 Quarterly Results
03-Aug-2023 10-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results & Quarterly Results
12-Dec-2022 15-Dec-2022 Inter alia, to transact the followings: 1. Appointment of 2 Additional Directors to be designated as Executive Directors in the Company. 2. Appointment of 2 Additional Directors to be designated as Independent Directors in the Company. 3. Any other matter with permission of the Chair.
02-Nov-2021 09-Nov-2021 Quarterly Results
06-Aug-2021 12-Aug-2021 Quarterly Results
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