AvenuesAI Limited: board meetings

51 records, the earliest from 30 May 2016. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

51 shown.

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DatePurposeNotes
11 Aug 2026Financial Results/Other business mattersTo consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026, proposal for Consolidation of Equity Shares of the Company and to consider other business items, if any.
29 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
13 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
13 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
10 Nov 2025Other business mattersThe Rights Issue Committee Meeting on November 10, 2025 for First and Final Call and Record date
8 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
19 Jun 2025Fund RaisingIntimation for the Rights Issue Committee Meeting to be held on Thursday, June 19, 2025 inter alia to consider discuss and approve various terms and conditions of the Rights Issue including determination of the Rights Issue price, Record Date and Rights Entitlement ratio and other matters incidental or connected therewith and to consider other business items, if any.
26 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
9 May 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters
4 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.