Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543372 | NSE Symbol : | ISIN : INE0H1201020 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	10-Feb-2025	Raising funds through Debt Instr.	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 at the registered office of the Company to consider and discuss the following business: 1. To consider a proposal of fund raising by way of issue subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed Equity Shares on preferential Basis for Cash at such price as may be determined in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and to consider other matters consequential thereto; 2. Approval of investment by acquiring/purchase of equity shares M/s. Osiyaa Polypacks Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Outcome of Board Meeting to be held on 10.02.2025 (As Per BSE Announcement dated on 10.02.2025)
06-Nov-2024	15-Nov-2024	Stock Split	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of Getalong Enterprise Limited (the Company) is scheduled to be held on Friday 15th November 2024 at Registered Office of the Company at Office No. 307-308 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai - 400003 to transact the following business(es) - 1. To consider proposal for increase in Authorised Share Capital of the Company; 2. To consider a proposal for alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each fully paid up. 3. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 4. Any other Business matter with the permission of the Chair. Board Meeting Outcome for Outcome Of Board Meeting The Company on 15th November, 2024 had inter-alia, considered and approved the following matters: 1. Considered and approved increase in the Authorized Share Capital of the Company from Rs. 2,00,00,000/- (Rupees Two Crores Only), divided into 20,00,000 (Twenty Lacs) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 3,00,00,000/- (Rupees Three Crores Only), divided into 30,00,000 (Thirty Lacs) Equity Shares of Rs. 10/- (Rupees Ten Only) each. (As Per BSE Announcement Dated on 15.11.2024)
09-Oct-2024	21-Oct-2024	Interim Dividend	Interim Dividend & Half Yearly Results 1. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company at its Board Meeting held today on 21st October, 2024 at 03.30 p.m. has approved the Unaudited Financial Results of the Company for the half year ended on 30th September, 2024 along with Limited Review Report approved by the Board of Directors of the Company in terms of Reg. 33 of SEBI (LODR) Regulations, 2015. 2. The Board of Directors discussed about the agenda of Interim Dividend Declaration and decided to defer the same as presently the Company intends to invest its resources in development of new business as ERI (E-Return Intermediary) and thus the same was not approved in the Board Meeting held today. (As Per BSE Announcement dated on 21.10.2024)
17-Jul-2024	29-Jul-2024	AGM	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve to adopt and approve the notice of 04th Annual General Meeting for the F.Y. 2023-24; finalize the date of book closure for the purpose of forthcoming AGM; finalize date venue and time for the said AGM; consider and approve Directors Report for the year ended 31st March 2024 and any other matter with permission of Chair. In the meeting held on 29.07.2024 the Board approved the following business : Adopted and approved the Notice of 04th Annual General Meeting (AGM) along with Directors Report for the F.y. 2023-2024; Approved of Annual General Meeting Notice and Annual Report for F.y. 2023-2024.Approved and decided Date, Time and Venue for Conducting Annual General Meeting of the Company for FY 2023-2024: Date : 21st August, 2024 Time: 02.30 P.M. Venue: Registered Office Address of the Company i.e. Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003. Finalized the date of book closure from Wednesday, 14th August, 2024 to 21st August, 2024 (both days inclusive) and cut-off date for the purpose of forthcoming 04th Annual General Meeting. Appointed M/s. M.D. Parmar & Associates, Practicing Company Secretaries, as Scrutinizer for forthcoming Annual General Meeting (As per BSE Announcement Dated on 29/07/2024) In Compliance with the provisions of listing regulations we hereby inform you that the Board of Directors in their meeting held on 29th July, 2024 has decided that the Register of Members and Share transfer book of the company shall remain closed from Wednesday 14th August, 2024 to Wednesday 21st August, 2024 (both days inclusive) for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.07.2024)
13-May-2024	22-May-2024	Accounts	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the company will be held on 22nd May 2024 at the registered office address at 04.30 p.m. to consider and approve audited financial results for the half year and year ended 31st March 2024. Outcome of Board Meeting held on 22nd May, 2024 Financial Results for 31st March, 2024 (As per BSE Announcement Dated on 22/05/2024)
21-Oct-2023	30-Oct-2023	Quarterly Results	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited (the Company) will be held on Monday 30th October 2023 at 02.30 p.m. at Registered Office of the Company at Office No. 307-308 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai 400003 to transact the following business(es) - 1. To consider and approve Unaudited (Provisional) Financial Results of the Company for the half year 30th September 2023 along with Limited Review Report; and 2. Any other Business matter with the permission of the Chair. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company at its Board Meeting held today on 30th October, 2023 at 02.30 p.m. has approved the Unaudited Financial Results of the Company for the half year ended on 30th September, 2023 along with Limited Review Report approved by the Board of Directors of the Company in terms of Reg. 33 of SEBI (LODR) Regulations, 2015. Unaudited Financial (Standalone) Results approved today i.e. 30th October, 2023 For the half year ended 30th September, 2023, along with Limited Review Report and Cash Flow for same. (As Per BSE Announcement Dated on 30.10.2023)
07-Oct-2023	07-Oct-2023	Preferential Issue	Outcome of Board Meeting as on 07th October, 2023 for allotment of shares. We would like to inform you that, provision of chapter V of SEBI (ICDR) Regulations, 2018 and Section 62 and 42 of Companies Act, the Company approved the Allotment of 1,71,600 Equity Shares at a Price of Rs. 156/- each to non-promoters upon full receipt of subscription amount as prescribed under Regulation 169 of SEBI (ICDR) Regulations.
18-Aug-2023	25-Aug-2023	Preferential Issue	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve In terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 25th August 2023 at the registered office of the Company situated at Office No. 307-308 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai 400003 to consider and discuss the following business: 1. To Alteration in the Articles of Association. 2. To consider a proposal of fund raising by way of issue subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed Equity Shares on preferential Basis for Cash at such price as may be determined in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and to consider other matters consequential thereto; This is to inform you that the Board of the Company in its meeting held today i.e. 25th August, 2023, approved raising of funds by way of issue of 1,71,600 Equity Shares of Rs. 10/- each to Non-Promoters on preferential allotment basis at offer price of Rs. 156/- each as determined in accordance with the rules and regulations of SEBI (ICDR) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of shareholders and Stock Exchange. The Board of Directors of the Company has decided Alteration of Articles of Association of the Company by insertion/substitution/modification of existing provisions of Articles of Association to empower the Company for further issue of securities in any manner as the Board may determine including by way of preferential allotment or private placement or right issue or employees' s stock scheme or raise funds by way share warrants. Approved Raising of funds by way of issue upto 1,71,600 Equity Shares of Rs. 10/-each to Non-Promoters on preferential allotment basis at offer price of Rs. 156/- each as determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange. This is to inform you that the Board of the Company in its meeting held on 25th August, 2023 has approved appointment of Mrs. Harsha Vikram Jain as the Whole time Director of the Company with immediate effect for a period of 5 years, subject to the approval of the members in the ensuing annual general meeting. (As Per BSE Announcement Dated on 25.08.2023)
12-Aug-2023	21-Aug-2023	Change in Directors	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve that a meeting a meeting of the Board of Directors of the Company will be held on Wednesday 21st August 2023 at 02.00 p.m. at Registered Office of the Company at Office No. 307-308 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai 400003 to transact the following Business(es) -1. Approval for sale of subsidiary company i.e. M/s. Adrian Trading Private Limited by sale of 49500 equity shares held by Getalong Enterprise Limited thereby ceasing to make it a subsidiary of Getalong Enterprise Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Lisitng Regulations) 2. Reconstitution of Board of the Company by Appointment of Non-Executive Independent Director of the Company. 3. Any other Business matter with the permission of the Chair. Outcome for Board Meeting held on 21.08.2023 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board at its meeting held on today i.e. 21st August, 2023, on recommendation of Nomination and Remuneration Committee, has appointed Ms. Yesha Bhupendra Hemani (DIN: 10264976) as an Additional, Non-Executive, Independent Director of the Company on the Board of the company for a period of 5 years commencing from 21st August, 2023 to 20th August, 2028, subject to approval of shareholders of the Company. (As per BSE Announcement Dated on 21/08/2023)
20-May-2023	29-May-2023	Accounts	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited (the Company) will be held on Monday 29th May 2023 at 02.00 p.m. at Registered Office of the Company at Office No. 307-308 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai 400003 to transact the following business(es) - 1.To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March 2023; 2.Any other Business matter with the permission of the Chair. In terms of regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board at its meeting held today i.e. 29th May, 2023, has appointed Mrs. Harsha Vikram Jain (DIN: 01525327 ) as an Additional Director (Executive) on the Board of the Company as recommended by the Nomination and Remuneration Committee, subject to approval of shareholders of the Company. With reference to the above cited subject, we would like to inform you that Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith; 1. Statement showing Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March, 2023 along with the Audit Report and 2. Declaration in respect of un-modified opinion on Audited Standalone and Consolidated Financial Results as on year ended 31st March, 2023, in compliance with Regulation 33 of Listing Regulations. 3. (As Per BSE Announcement Dated on 29.05.2023)
21-Mar-2023	29-Mar-2023	Subsidiary Company	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve 1. Sale of subsidiary company i.e. M/s. Rutuja Textiles Private Limited by sale of 49500 equity shares held by Getalong Enterprise Limited thereby ceasing to make it a subsidiary of Getalong Enterprise Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Lisitng Regulations) 2. Any other Business matter with the permission of the Chair. Outcome of Board Meeting held on 29.03.2023 (As Per BSE Announcement dated on 29.03.2023)
20-Jan-2023	20-Jan-2023	Others	Outcome of Board Meeting held on 20th January, 2023.
30-Dec-2022	06-Jan-2023	Subsidiary Company	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 ,inter alia, to consider and approve 1. To make investment in the preferential equity issue of subsidiary company, i.e. Adrian Trading Private Limited 2. Any other Business matter, with the permission of the Chair. Outcome of Board Meeting held on 06.01.2023. (As Per BSE Announcement Dated on 06/01/2023)
05-Nov-2022	14-Nov-2022	Half Yearly Results	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited (Provisional) Standalone and Consolidated Financial Results of the Company for the half year ended 30th September 2022 along with Limited Review Report Pursuant to Regulation 30(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company at its Board Meeting held today on 14th November, 2022 at 03.00 p.m. has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on 30th September, 2022 along with Limited Review Report approved by the Board of Directors of the Company in terms of Reg. 33 of SEBI (LODR) Regulations, 2015. This is to inform you that the Board of Directors at its Meeting held today i.e. 14th November, 2022, the Board has, inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on 30th September, 2022 along with Limited Review Report and Cash flow for the half year ended September, 2022. Attached herewith is a Copy of Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report for the half year ended September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
01-Nov-2022	08-Nov-2022	Others	Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited (the Company) will be held on Tuesday 08th November 2022 at 12.00 p.m. at Registered Office of the Company at Office No. 307-308 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai-400003 to transact the following Business(es) - 1. Purchase of Immovable Property i.e. Office No. 403 Yogeshwar 135/139 Kazi Sayed Street Masjid Bunder West Mumbai-400003 2. Any other Business matter with the permission of the Chair. Outcome of Board Meeting held on 08.11.2022 (As Per BSE Announcement Dated on 08.11.2022)

1 2

LOGIN HERE

Getalong Enterprise Ltd

Board Meeting