| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 26 Aug 2025 |
| Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited (the Company) is scheduled to be held on Thursday 04th September 2025 at 02.30 p.m. 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 adopt and approve the notice of 05th Annual General Meeting of the Company for the F.Y. 2024-2025; 2. To finalize the date of Book Closure for purpose of the forthcoming 05th Annual General Meeting; 3. To finalize the date venue and time for convening the 05th Annual General Meeting of the Company; 4. To consider and approve the Directors Report for the year ended 31st March 2025. 5. Any other matter with the permission of Chair. this is to inform you that the meeting of the Board of Directors of the Company held on Thursday, 04th September, 2025 approved the following business : 1. Adopted and approved the Notice of 05th Annual General Meeting (AGM) along with Directors Report for the F.Y. 2024-2025; 2.Approved of Annual General Meeting Notice and Annual Report for F.Y. 2024-2025. 3.Approved and decided Date, Time and Venue for Conducting Annual General Meeting of the Company for F.Y. 2024-2025: Date : 29th September, 2025 , Time : 02.30 P.M. Venue: Registered Office Address of the Company 4. Finalized the date of book closure from Monday, 22nd September, 2025 to Monday, 29th September, 2025 (both days inclusive) and cut-off date for the purpose of forthcoming 05th Annual General Meeting. 5.Appointed M/s. K. Pratik & Associates, Practicing Company Secretaries, as Scrutinizer for forthcoming Annual General Meeting. (As Per BSE Announcement Dated on:04.09.2025) | ||
| Board Meeting | 25 Aug 2025 | 18 Aug 2025 |
| Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve Intimation for Board meeting as on 25.08.2025. Outcome of Board Meeting as on 25.08.2025 (As Per BSE Announcement Dated on: 28/08/2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited will be held on Wednesday 28th May 2025 at 03.00 p.m. at the registered office of the company to consider and approve audited financial results for the half year and year ended 31st March 2025. Outcome of Board Meeting held today as on 28.05.2025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 5 Apr 2025 | 5 Apr 2025 |
| Outcome of Board Meeting held on 05th April, 2025 | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| 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) | ||
| Board Meeting | 15 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 21 Oct 2024 | 9 Oct 2024 |
| 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) | ||
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