| Source Date | Board Meeting Date | Details |
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03-May-2024
|
10-May-2024
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Final Dividend & Audited Results
|
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05-Feb-2024
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09-Feb-2024
|
Quarterly Results
|
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13-Dec-2023
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18-Dec-2023
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Inter alia, tO CONSIDER REQUEST RECEIVED FOR RE-CLASSIFICATION OF PROMOTERS - BM TO BE HELD ON 18.12.2023
|
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07-Nov-2023
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14-Nov-2023
|
Quarterly Results
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30-Oct-2023
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01-Nov-2023
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Inter alia, to Consider Appointment of Independent Director(s)
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15-Sep-2023
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16-Sep-2023
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Inter alia, to consider: 1. Proposal of Appointment of Executive/Non Executive/ Non Executive Independent Directors. 2. Any other business with the permission of the Chair.
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25-Aug-2023
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31-Aug-2023
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Inter alia, for considering the following agenda: 1. Proposal for acquisition of Indian entities and /or overseas entities. 2. Any other business with the permission of the Chair.
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03-Aug-2023
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08-Aug-2023
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Inter alia, to consider allotment of 16,00,40,000 Equity Shares on preferential basis, wherein The Company is purchasing 4,00,10,000 shares of IT Corpz INC in lieu of issuance of 16,00,40,000 Equity Shares by way of share swap to Mrs. Janaki Yarlagadda (Acquirer 2) (6,00,15,000 Equity Shares), Yas Takaful P.J.S.C. (5,00,12,500 Equity Shares) and Bluesky Capital Fund SPC (5,00,12,500 Equity Shares). The preferential issue made to Mrs. Janaki Yarlagadda will be in the capacity of Promoter (proposed) and to Yas Takaful P.J.S.C and BlueSky Capital Fund SPC will be in the capacity of public shareholders of the Company.
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02-Aug-2023
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10-Aug-2023
|
Quarterly Results
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08-Jun-2023
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14-Jun-2023
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Inter alia, to consider and approve :- 1. To fix the date and time of 32nd Annual General Meeting for the year ended 31st March, 2023; 2. To consider and approve the Board?s Report as required under Companies Act, 2013; and rules made thereunder and SEBI (LODR) Regulations, 2015. 3. Any other Business with the permission of the Chair.
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