| Source Date | Board Meeting Date | Details |
|
25-Jan-2024
|
03-Feb-2024
|
Quarterly Results
|
|
13-Dec-2023
|
18-Dec-2023
|
Preferential Issue of shares
|
|
31-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
21-Aug-2023
|
23-Aug-2023
|
Inter alia, To consider the proposal for acquisition of 100% equity shares of Valens Technologies Private Limited from its existing shareholders.
|
|
03-Aug-2023
|
10-Aug-2023
|
Quarterly Results & Employees Stock Option Plan
|
|
12-May-2023
|
19-May-2023
|
Audited Results
|
|
18-Jan-2023
|
24-Jan-2023
|
Quarterly Results & Inter alia, to consider and approve :- 1. To consider and approve the shifting of Registered Office of the Company within the local limits of the city, Town or village. 2. To consider and approve the reconstitution of Committee(s) formulated by the Board.
|
|
12-Dec-2022
|
14-Dec-2022
|
Issue Of Warrants
|
|
27-Oct-2022
|
02-Nov-2022
|
Quarterly Results
|
|
01-Aug-2022
|
09-Aug-2022
|
Quarterly Results & Preferential Issue of shares & Issue Of Warrants Inter alia, will also consider the following: 1. Proposal to Issue equity shares / convertible securities / share warrants to the Promoters / persons belonging to the Promoter Group and such other entities as may be decided by the Board on Preferential basis subject to such statutory / regulatory approvals as may be required in this behalf. 2. Approval of Notice for passing resolution of Issue of preferential allotment in accordance with the provisions of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and rules / regulations made thereunder
|