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BSE Code : 539091 | NSE Symbol : | ISIN : INE187R01029 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Mar-2025	18-Mar-2025	Right Issue	Outcome of Board Meeting
10-Mar-2025	13-Mar-2025	Raising funds through Debt Instr.	Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve 1. Proposal for raising of funds by issuance of equity shares by way of Right Issue to the existing shareholders of the Company as per the applicable laws including Companies Act 2013 and SEBI (ICDR) Regulations. 2. Any other items with the permission of chairperson Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/03/2025)
19-Feb-2025	19-Feb-2025	Change in Directors	Intimation cum outcome of Board Meeting to be held on today i.e. 19.02.2025
18-Jan-2025	23-Jan-2025	Quarterly Results	Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve 1. Financial Result (unaudited for the quarter ended 31.12.2024) 2. Other with the permission of chairman (if any) Outcome of Board Meeting - Financial Result (As Per BSE Announcement dated on 23.01.2025)
20-Jan-2025	20-Jan-2025	Change in Directors	Intimation cum outcome of Board Meeting
17-Dec-2024	17-Dec-2024	Change in Directors	Outcome of Board Meeting to be held on today
09-Dec-2024	09-Dec-2024	Bonus Issue	Outcome of Board Meeting to be held today i.e. 09.12.2024 Outcome of Board Meeting - allotment of Bonus Shares
14-Oct-2024	21-Oct-2024	Quarterly Results	Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter and half year ended as on 30th September 2024 along with the Limited Report thereon. 2. Any other items with the permission of chair. Outcome of Board Meeting (As per BSE Announcement Dated on 21/10/2024)
09-Oct-2024	16-Oct-2024	Increase in Authorised Capital	Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve 1. To consider the Sub division of face value of equity Shares of the Company. 2. To consider the proposal for declaration of Bonus Shares. 3. To Increase the authorize share capital of the company 4. To call the Extra Ordinary General Meeting (EoGM) of the Company and approve the draft Notice of EoGM. 5. To discuss and approve the other matters related to EoGM. 6. Any other matter with the permission of the Chair. Board Meeting Outcome for Outcome Of Board Meeting To Be Held On Today I.E. 16.10.2024 1. Increase in the Authorized Share Capital of the Company from ? 10,00,00,000/- (Rupees Ten Crore only), divided into 1,00,00,000 (One Crore) Equity Shares of ? 10/- (Rupees ten only) each to ? 16,50,00,000/- (Rupees Sixteen Crore Fifty Lakhs only), divided into 1,65,00,000 (One Crore Sixty Five Lakhs) Equity Shares of ? 10/- (Rupees Ten only) each, by creation of additional 65,00,000 (Sixty Fifty Lakhs) Equity Shares of face value of ? 10/- (Rupees Ten only) each and consequential alteration to the Capital Clause of the Memorandum of Association. 2. Sub-division of 1 (One) Equity share of face value of ?10/-(Rupees Ten only) each fully paidup to 10 (Ten) Equity shares of the face value of ? 1 (Rupee One only) each fully paid-up. Details as per the SEBI circular are enclosed as Annexure I. Considered and approved consequential amendment to the capital clause of the Memorandum of Association of Company. 3. Bonus Issue of Equity Shares in the ratio of 1:1 i.e., 1 Equity Shares of ? 1/- each for every 1 Equity Share of ? 1/- each held by the shareholders of the Company as on the Record Date (to be determined by the Board and will be intimated to the exchange), subject to the approval of members of the Company by Extraordinary General Meeting The detailed disclosure for the Bonus Issue as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular, as referred above, is enclosed as Annexure- II. 4. The Board of Directors decided to conduct the Extra Ordinary General Meeting (EOGM) as on 15th November, 2024 on Friday at 03:00 P.M. through Video Conferencing. 5. The Board has approved the Draft Notice of Extra Ordinary General Meeting which will be held as on 15th November, 2024. 6. The Board has appointed M/s Dharti Patel & Associates, Practicing Company Secretary as a Scrutinizers of the Company for conducting the E-Voting process. 7. The e-voting period commences on 12th November, 2024 on Tuesday at 09:00 AM and ends on 14th November, 2024 on Thursday at 05:00 PM. The Meeting of the Board of the Directors was started at 06:30 PM and Concluded at 07:00 PM. Outcome of Board Meeting to be held on today i.e. 16.10.2024 (As Per BSE Announcement Dated on 16.10.2024)
03-Sep-2024	06-Sep-2024	Change in Auditors	Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 01. To consider and approve the appointment of M/s. Dharti Patel & Associates Company Secretary as secretarial Auditor of the company. 02. To Increase in Borrowing Power as per Section 180 (1) (C) of the Companies Act 2013. 03. To review the limit for loans guarantee or security made by the Company to a person in whom any of the directors of the Company interested under Section 185 of the Companies Act 2013. 04. To consider and approve the shifting of Registered Office of the Company from State of West Bengal to State of Gujarat. 05. To approve draft notice and decide day date and place for Annual General Meeting of the Company. 06. Any other items with the permission of chairperson. Outcome of Board Meeting (As Per BSE Announcement Dated on: 06/09/2024)
29-Aug-2024	29-Aug-2024	Change in Auditors	Intimation cum outcome of Board Meeting to be held on today i.e. 29.08.2024
14-Aug-2024	14-Aug-2024	Change in Auditors	Outcome of Board Meeting to be held on today i.e. 14.08.2024
05-Aug-2024	12-Aug-2024	Quarterly Results	Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter ended as on 30th June 2024 along with the Limited Report thereon. 2. Any other items with the permission of chair. Outcome of Board Meeting to be held on 12th August 2024 (As Per BSE Announcement Dated on: 12/08/2024)
22-May-2024	30-May-2024	Accounts	Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 30th May2024 Regulation 30-Outcome of Board Meeting held on 30th May, 2024 Appointment of Company Secretary & Compliance Officer (As Per BSE Announcement dated on 14.06.2024)
25-Apr-2024	02-May-2024	Change in Other Executives	Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 2nd May,2024 to Consider and approve the Appointment of Company Secretary & Compliance Officer Outcome of Board Meeting held on 2nd May,2024 (As Per BSE Announcement Dated on 02/05/2024) Revised outcome Revised Outcome of Board Meeting held on 2nd May,2024 (As Per BSE Announcement dated on 09.05.2024)

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Consecutive Investments & Trading Co Ltd

Board Meeting