Ice Make Refrigeration Limited: board meetings

29 records, the earliest from 24 May 2018. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

29 shown.

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

DatePurposeNotes
13 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
24 Jul 2026Fund Raising/Other business mattersTo consider1. Proposal for raising of funds by way of rights issue, preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares and / or any other eligible securities, in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations, and such other applicable acts, rules, regulations, laws and statutes, subject to any regulatory / statutory approval including approval of shareholders of the company and on such terms and conditions as may be deemed appropriate by the Board of Directors.2. Proposal for strategic expansion of the Company through a joint venture arrangement and/or acquisition including execution of such agreements as may be necessary in connection therewith, aimed at inorganic growth and expanding the Company s business.
29 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
14 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
11 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
7 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
17 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
8 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
14 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
8 Aug 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters

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