Crown Lifters Limited: board meetings

58 records, the earliest from 23 May 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

58 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
23 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
14 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
12 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
11 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
11 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
26 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
10 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
21 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
5 Sep 2024Fund RaisingBoard Meeting to be held on 05-09-2024 to consider Fund raising.
23 Aug 2024Other business matters1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. 2023-24.2. To decide the day, date, time and venue of 22nd Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof.3. To fix the date of closure of register of members and share transfer books of the company for the purpose of Annual General Meeting.4. To discuss any other matter with the permission of the chairman

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