| Source Date | Board Meeting Date | Details |
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11-Jun-2025
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14-Jun-2025
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Preferential Issue of shares & Increase in Authorised Capital Inter alia, to consider the following matters:- 1. To increase Authorised Share Capital of the Company 2. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities ("Securities") through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018. 3. To approve draft notice and decide day, date and place for Extra-Ordinary General Meeting (?EGM?) of the Company. 4. Any other items with the permission of chairperson
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22-May-2025
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27-May-2025
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Audited Results
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10-Feb-2025
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14-Feb-2025
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Quarterly Results
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11-Nov-2024
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14-Nov-2024
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Quarterly Results
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06-Aug-2024
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14-Aug-2024
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Quarterly Results
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16-May-2024
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24-May-2024
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Audited Results
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18-Mar-2024
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21-Mar-2024
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Inter alia, to consider and approve the following: 1. Conversion of 2,30,00,000 Convertible Warrants held by (a) M/s Ruani Media Service Private Limited (b) M/s Sera Investments & Finance India Limited, and (c) M/s Leading Leasing Finance & Investment Company Limited, into Equity Shares of the Company. 2. To give authority to Mr. Suresh Khilari, Chief Financial Officer (CFO) to sign documents/cheques for Banking Transactions. 3. Appointment of Company Secretary & Compliance Officer. 4. Any other business transactions.
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20-Feb-2024
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23-Feb-2024
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Inter alia, to consider and approve the following: 1. Allotment upto 40,00,000 Equity Shares and 1,10,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Ruani Media Service Private Limited (Special Purpose Vehicle (SPV) of Resolution Applicants). 2. Allotment upto 10,00,000 Equity Shares and 60,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Sera Investments & Finance India Limited [(Non-Banking Financial Company (NBFC)]. 3. Allotment upto 10,00,000 Equity Shares and 60,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Leading Leasing Finance & Investment Company Limited [NonBanking Financial Company (NBFC)]. 4. Any other business transactions
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08-Feb-2024
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14-Feb-2024
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Quarterly Results
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03-Nov-2023
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09-Nov-2023
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Quarterly Results
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