| Source Date | Board Meeting Date | Details |
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20-Feb-2024
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23-Feb-2024
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Preferential Issue of shares & Inter alia, to consider and approve : - a) Proposal for raising of funds by way of issue of equity shares, through Private Placement/Preferential Issue or such other methods in one or more tranches as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required; and b) Conducting Extra-ordinary General Meeting/Postal Ballot, to seek approval of shareholders inter-alia in respect of the aforesaid proposal, if the same is approved by the Board.
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20-Jan-2024
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05-Feb-2024
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Quarterly Results
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01-Jan-2024
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03-Jan-2024
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Preferential Issue of shares Inter alia, to consider and approve:- a) To allot 77,56,336 no. of Equity Shares on preferential basis to promoters and non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5, 2023 and subject to In-principal Approval of BSE Limited. b) To allot 24,988 Compulsory Convertible Debentures convertible into 6,99,664 Equity Shares on preferential basis to non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5, 2023 and subject to In-principal Approval of BSE Limited.
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20-Oct-2023
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03-Nov-2023
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Quarterly Results
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11-Oct-2023
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14-Oct-2023
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Inter alia, to consider and approve: a) To consider subsidiarization of ALTRR Software Services Limited by issue and allotment of equity shares by way of swap of shares to the common promoters and other public shareholders and to decide Share Swap ratio and to enter into Share Swap Agreement including applicability of related party transaction subject to approval of the Members of the Company. b) To consider issue and allotment of CCDs by way of swap of CCDs to the public debenture holders of ALTRR Software Services Limited and to decide CCD Swap ratio and to enter into CCD Swap Agreement subject to approval of the Members of the Company. c) Any other item.
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30-Aug-2023
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05-Sep-2023
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Inter alia, to consider the following: a) To approve Director?s Report for financial year ended 31st March, 2023. b) To appoint Secretarial Auditor for financial year 2023-24. c) To fix day, date and time of 38th Annual General Meeting for the Financial Year ended 31st March, 2023 and matters connected therewith. d) To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. e) Any other item.
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27-Jul-2023
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05-Aug-2023
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Quarterly Results
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15-Jun-2023
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20-Jun-2023
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Preferential Issue of shares & Inter alia, to consider and approve: a) To allot 1,25,58,060 No. of Equity Shares on preferential Basis to promoters and non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on April 29, 2023, along with the "In Principal Approval" dated June 15, 2023 received from BSE (Stock exchange). b) Any other item.
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13-Jun-2023
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14-Jun-2023
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Inter alia, to consider and approve :- a) To Appoint Mr. Vishal Omprakash Sharma as Chief Financial Officer of the Company; b) To Appoint Mr. Umesh Kumar Sahay, Managing Director (DIN: 01873087) as the Chairman cum Managing Director of the Company; c) Authorization to shift Registered Office of the Company to 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007; d) Authorization to shift Corporate Office of the Company to 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007; e) Any other item.
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18-May-2023
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26-May-2023
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Audited Results
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