| Source Date | Board Meeting Date | Details |
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13-Jun-2025
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19-Jun-2025
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Inter alia, to consider and approve the proposal for change in Object Clause of the Memorandum of Association of the Company, subject to the approval of Members of the Company and other requisite statutory approvals and any other items as may be decided by the Board of Directors. The Board would also consider conducting a general meeting/extraordinary general meeting/postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal, if required.
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15-May-2025
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23-May-2025
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Audited Results
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06-Feb-2025
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11-Feb-2025
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Quarterly Results
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18-Dec-2024
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21-Dec-2024
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Preferential Issue of shares & Inter alia, to consider and approve:- 1) To consider the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company, and 2) Any other items as may be decided by the Board of Directors
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07-Nov-2024
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12-Nov-2024
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Quarterly Results
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02-Sep-2024
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04-Sep-2024
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Inter alia, to consider and approve: 1. To fix the date & time and venue for convening the 30th Annual General Meeting of the Company to be held through Video Conferencing/OVAM, Book Closure dates and other related matters; 2. To consider and approve the Draft Notice for the 30th Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Director?s Report along with the annexures attached thereto for the Financial Year ended 31st March, 2024; 4. To take note of the Secretarial Audit Report of the company for the Financial Year 2023-24. 5. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of 30th Annual General Meeting; 6. To appoint scrutinizer to ascertain voting process of the 30th Annual General Meeting (AGM) of the company; 7. To consider and transit any other business; placed before the board with the permission of the Chairman.
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21-May-2024
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30-May-2024
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Audited Results
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06-Mar-2024
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09-Mar-2024
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Inter alia, to transact the following business: 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman
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28-Feb-2024
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02-Mar-2024
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Inter alia, to transact the following business: 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
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06-Feb-2024
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14-Feb-2024
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Quarterly Results
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