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companylogoAntarctica Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526715 | NSE Symbol : ANTGRAPHIC | ISIN : INE414B01021 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Feb-2025 14-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 and other business matters Antarctica Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025)
16-Dec-2024 16-Dec-2024 Right Issue Antarctica Limited has informed the Exchange regarding 'Withdrawal of Right issue '.
07-Nov-2024 14-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters Antarctica Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
07-Oct-2024 07-Oct-2024 Postal Ballot Antarctica Limited has informed the Exchange regarding Outcome of Board Meeting held on October 07, 2024.
24-Sep-2024 28-Sep-2024 Increase in Authorised Capital To consider Fund Raising and other business matters Antarctica Limited has informed the Exchange regarding Board meeting held on September 28, 2024. (As Per NSE Announcement Dated on: 28/09/2024)
11-Sep-2024 16-Sep-2024 Right Issue To consider Fund Raising and other business matters Antarctica Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2024. (As Per NSE Announcement Dated on: 16/09/2024)
24-Aug-2024 29-Aug-2024 Raising funds through Debt Instr. To consider Fund Raising and other business matters Board Meeting to be held today i.e 29th August 2024 is cancelled (As Per NSE Announcement Dated on: 29.08.2024)
14-Aug-2024 14-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 Antarctica Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Results for quarter ended on 30th June 2024
12-Jul-2024 17-Jul-2024 Increase in Authorised Capital In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16th July 2024 at 03:00 P.M at the Registered office of the Company to transact the mentioned business in the attached file. Revised Intimation of Board Meeting Pursuant to Regulation 29 ofSEBI(LODR) Regulation, 2015. With Reference to Intimation of Board Meeting Dated 12/07/2024 We request you to read the date of the Board Meeting as Wednesday, 17th July, 2024 instead of on Tuesday,16th July 2024 (As Per NSE Announcement Dated on: 13/07/2024) Antarctica Limited has informed the Exchange regarding Board meeting held on July 17, 2024. (As Per NSE Announcement Dated on: 17/07/2024)
08-Jul-2024 08-Jul-2024 Change in Directors Antarctica Limited has informed the Exchange regarding Board meeting held on July 08, 2024.
22-Jun-2024 22-Jun-2024 Change in Other Executives Antarctica Limited has informed the Exchange regarding Board meeting held on Jun 22, 2024.
08-May-2024 08-May-2024 Change in Directors Antarctica Limited has informed the Exchange regarding Board meeting held on May 08, 2024.
22-Apr-2024 29-Apr-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Antarctica Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 29/04/2024)
05-Apr-2024 10-Apr-2024 Change in Directors Prior Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015 to consider and approve appointment and resignation of Directors. Antarctica Limited has informed the Exchange regarding Outcome of Board Meeting held on April 10, 2024. (As Per NSE Announcement Dated on: 10/04/2024)
19-Jan-2024 29-Jan-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Antarctica Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 29/01/2024)
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