| Source Date | Board Meeting Date | Details |
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05-Nov-2024
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11-Nov-2024
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Quarterly Results & Preferential Issue of shares
|
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30-Oct-2024
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05-Nov-2024
|
Inter alia, to consider and approve:- (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Braveedge Marketing Private Limited ("BMPL"); (ii) to approve appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment; (iii) to authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Braveedge Marketing Private Limited ("BMPL"), to constitute a committee for the same; and (iv) Any other business with the permission of the chair.
|
|
30-Aug-2024
|
04-Sep-2024
|
Inter alia, to consider and approve:- 1. the draft Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Financial Statement, Auditors Report etc. for the year ended on 31st March, 2024; 2. the draft Notice of the ensuing Annual General Meeting; 3. the appointment of M/s. Brajesh Gupta & Co., Practicing Company Secretary (Membership No. ACS ? 33070), as Scrutinizer for ensuing Annual General Meeting of the Company; 4. to fix the date for book closure (Register of Members); 5. to fix day, date, time and venue for Annual General Meeting of the Company; and 6. any other business with the permission of the chair.
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|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
08-Jul-2024
|
12-Jul-2024
|
Preferential Issue of shares & Inter alia, to consider and approve:- (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 2,69,47,050 Equity Shares on preferential basis. (ii) The allotment of 2,69,47,050 Equity Shares of face value Rs. 10/- at a price of Rs. 26/- (Rupees Twenty-Six) per share (including premium of Rs. 16/- per share) on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the members of Zecrom Enterprises Private Limited to discharge the purchase consideration of Share acquisition. (iii) Any other business with permission of the Chair.
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04-Jul-2024
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29-Jun-2024
|
Inter alia, to consider and approve:- 1. To take note of resignation of Mr. Hiten Manilal Shah, Managing Director of the Company; and 2. any other business with the permission of the chair.
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24-Jun-2024
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25-Jun-2024
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Inter alia, to consider and approve: 1. To take note of resignation of Mr. Hiten Manilal Shah, Managing Director of the Company; and 2. any other business with the permission of the chair.
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18-Jun-2024
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22-Jun-2024
|
Inter alia, to consider and approve:- 1. To take note of resignation of Mr. Hiten Manilal Shah, Managing Director of the Company; and 2. any other business with the permission of the chair.
|
|
22-May-2024
|
29-May-2024
|
Audited Results
|
|
30-Apr-2024
|
04-May-2024
|
Preferential Issue of shares
|
