| Source Date | Board Meeting Date | Details |
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12-Feb-2024
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21-Feb-2024
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Quarterly Results (Revised) & (Revised) Inter alia, To consider and take on record the transfer of shares of M/s. VJTF Infraschool Services (Mumbai) Private Limited to M/s. Witty Education Private Limited.
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31-Jan-2024
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14-Feb-2024
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Quarterly Results
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07-Nov-2023
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20-Nov-2023
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Quarterly Results (Revised)
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02-Nov-2023
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10-Nov-2023
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Quarterly Results
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29-Aug-2023
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05-Sep-2023
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Inter alia, to consider the following:- 1. To consider and approve the Directors Report and Notice of 38th Annual General Meeting for the FY 2022-23. 2. To consider and1approve appointment of Mr. Rajvirendra Singh Rajpurohit, Company Secretary as a Scrutinizer 3. Resignation of Mr. Shivratan Santosh Agarwal from the post of Non-Executive Independent Director of the company. 4. Resignation of Mr. Hitesh Gunwantlal Vakharia from the post of Non-Executive Independent Director of the company. 5. Re-appointment of Dr. Vinay Jain as Managing Director of the Company. 6. Re-appointment of Dr. Raina Jain as Whole Time Director of the Company. 7. Any other matter with the permission of the Chair.
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21-Aug-2023
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25-Aug-2023
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Inter alia, to transact following business:- 1. To Consider & approve the draft of Business Transfer Agreement (BTA) 2. Any other business with the permission of the Chair
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16-Aug-2023
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19-Aug-2023
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Inter alia, To Consider the Business Transfer Agreement (BTA) as discussed in the Board Meeting held on Monday, 14th August, 2023.
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07-Aug-2023
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14-Aug-2023
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Quarterly Results
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18-May-2023
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30-May-2023
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Audited Results Inter alia, to consider:- 1. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2023-24. 2. To consider and appoint Internal Auditor of the Company for the Financial Year 2023-24.
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10-Apr-2023
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14-Apr-2023
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Inter alia, to consider and approve :- 1. To consider and approve the proposal of acquisition of more than 51% shares of HAPPYMONGO LEARNING SOLUTIONS PRIVATE LIMITED, 2. To consider and approve the corporate guarantee to be given to Bank of Baroda against the loan taken by Witty Enterprises Private Limited. 3. Any other business with the permission of the Chair.
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