06-Feb-2024 | BC | INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Approval of Quarterly Financial Results f | 13-Feb-2024 | |
29-Dec-2023 | BC | INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve Approve the Quarterly Compliance for the | 03-Jan-2024 | |
03-Jan-2024 | BC | Approval of Quarterly Compliances and appt of Company Secretary
Appt of Sonam as Company Secretary and Compliance Officer | 03-Jan-2024 | |
08-Dec-2023 | BC | AGM 30/12/2023
Decided the day, date and venue of 37th AGM and approved the draft Notice of the AGM with date 30th December, 2023.
Ordinary and special business
(As Per BSE Announcement Dat | 30-Dec-2023 | |
08-Dec-2023 | BC | Annual General Meeting | 15-Dec-2023 | |
No Dividends has been declared by INDITALIAREFCON
No Bonus has been declared by INDITALIAREFCON
No Split has been declared by INDITALIAREFCON
RightsNo Rights has been declared by INDITALIAREFCON
Book Closure
13-Feb-2024 | - | INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Approval of Quarterly Financial Results f |
03-Jan-2024 | - | INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve Approve the Quarterly Compliance for the |
03-Jan-2024 | - | Approval of Quarterly Compliances and appt of Company Secretary
Appt of Sonam as Company Secretary and Compliance Officer |
30-Dec-2023 | - | AGM 30/12/2023
Decided the day, date and venue of 37th AGM and approved the draft Notice of the AGM with date 30th December, 2023.
Ordinary and special business
(As Per BSE Announcement Dat |
15-Dec-2023 | 01 Jan'1900 | Annual General Meeting |