| Source Date | Board Meeting Date | Details |
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24-Apr-2024
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02-May-2024
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Audited Results & Inter alia, to consider and approve:- 2. Appointment of Internal Auditor for the Financial Year 2024-25; 3. Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4. Any other item;
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19-Apr-2024
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23-Apr-2024
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Preferential Issue of shares Inter alia, to consider and approve:- 1. Fund raising 2. Increase of Authorized Capital of the Company ; 3. Change of Object of the Company ; 4. To take note of approval / reservation of name ?RRP SEMICONDUCTOR LIMITED? as received from ROC, CRC and consequently take necessary approval/ action for change of name of the Company under Companies Act, 2013 and SEBI (LODR), Regulations, 2015. 5. Appointment / Resignation of Director; 6. To borrowing of money from Director/ proposed Directors by way of loan with an option to convert the Loan into equity shares. 7. Redemption of Pref. Shares; 8. Related Party Transactions ; 9. To consider and discuss any other items as may be decided by the Board of Directors of the Company.
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04-Apr-2024
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06-Apr-2024
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Increase in Authorised Capital & Preferential Issue of shares
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24-Jan-2024
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31-Jan-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. Take on record the Share Purchase Agreement dated November 10, 2023 (SPA); 2. Take on record the filings made under the PIT Regulations and the Takeover Regulations evidencing transfer of Promoter Seller sale shares and the consequential change of control of the Company from the Promoter to the Acquirer and nominating the Acquirer as Promoter; 3. Appointment of Directors including Independent Directors in the Company; 4. Resignation of CEO and CFO of the Company. 5. Appointment of Managing Director; 6. Appointment of CFO. 7. Change of Regd Office within the City. 8. Any other routine matters with the consent of the Board.
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31-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
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01-Aug-2023
|
08-Aug-2023
|
Quarterly Results
|
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19-May-2023
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29-May-2023
|
Quarterly Results & Audited Results
|
|
03-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
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02-Nov-2022
|
14-Nov-2022
|
Quarterly Results
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04-Aug-2022
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12-Aug-2022
|
Quarterly Results
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