| Source Date | Board Meeting Date | Details |
|
25-Jul-2024
|
31-Jul-2024
|
Quarterly Results
|
|
23-May-2024
|
29-May-2024
|
Quarterly Results & Audited Results
|
|
05-Feb-2024
|
10-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
23-Aug-2023
|
29-Aug-2023
|
Preferential Issue of shares
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
13-Feb-2023
|
20-Feb-2023
|
Quarterly Results
|
|
17-Jan-2023
|
20-Jan-2023
|
Inter-alia, to consider and approve the issuance of Sweat Equity shares to the Key Managerial Personnel of the Company, subject to requisite approvals and any other matter with the permission of the Chair
|
|
22-Dec-2022
|
23-Dec-2022
|
Increase in Authorised Capital & Preferential Issue of shares & Inter alia, to consider and approve :- a) To discuss and approve the increase in Authorised Share Capital of the Company; b) To determine of issue price of equity shares to be issued by the Company on preferential basis towards consideration other than cash, for acquisition of equity shares of Eco Hotels India Private Limited company (?target company?), to shareholders of Eco Hotels India Private Limited, incorporated under the Companies Act, 1956, bearing Corporate Identity Number U55101KL2008PTC022097, with its registered office at N0.67/6446, Basin Road, Ernakulam, Kerala - 682031, in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals/ other approvals, as may be required. c) To fix the date, time, place of holding EGM for obtaining shareholders? approval for aforesaid preferential issue.
|
