| Source Date | Board Meeting Date | Details |
|
12-Apr-2024
|
16-Apr-2024
|
Inter alia, to consider, approve proposal for raising of funds by the Company, consider and approve further investment in the Ace Infoway Private Limited, QeNomy Digital LLP and QeCAD Studio LLP and other business transactions as applicable.
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
03-Jan-2024
|
06-Jan-2024
|
Preferential Issue of shares Interalia, to consider and evaluate among other things the following:- (i) Discuss, consider and approve a proposal for raising further capital and to create, offer, issue and allot such number of equity shares and/or equity-linked instruments or securities, through private offerings and/or preferential allotment and/or through any other permissible mode in accordance with the relevant provisions of applicable law or any combination thereof and determination of issue price, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, as amended, (?SEBI (ICDR) Regulations?), and all other applicable laws, as may be considered appropriate, subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company. (ii) Other business transactions, as applicable.
|
|
03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
29-Aug-2023
|
05-Sep-2023
|
A.G.M.
|
|
04-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
29-Aug-2022
|
05-Sep-2022
|
A.G.M.
|