| Source Date | Board Meeting Date | Details |
|
07-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
07-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
08-Dec-2022
|
15-Dec-2022
|
Inter-alia to discuss the following matters: 1. To consider the increase in the Authorised Share Capital of the company and to alter the Capital Clause in the MOA of the company. 2. To consider potential investment in Penguin Creations Pvt Ltd by acquiring a stake in the company; 3. To consider and approve the Swap Ratio of shares for the potential acquisition of a stake in Penguin Creation Pvt Ltd; 4. To consider and approve notice for calling of Extra-Ordinary General Meeting to be conducted through Video Conferencing and other audiovisual means; 5. To consider the appointment of Manisha Saraf & Associates, PCS as the Scrutinizer; 6. Regularization of appointment of Ms. Shikha Jaiswal as a Non-Executive Independent Director of the Company subject to the approval of Shareholders.
|
|
03-Nov-2022
|
10-Nov-2022
|
Inter alia, to discuss the following: 1. To consider the increase in the Authorised Share Capital of the company and to alter the Capital Clause in the MOA of the company; 2. To consider potential investment in Penguin Creations Pvt Ltd by acquiring a majority stake in the company which may include issuance of equity shares/ any other securities of the Company, through preferential issue on a private placement basis, or any other methods or a combination thereof, subject to such approvals as may be required under the applicable law;
|
|
20-Oct-2022
|
28-Oct-2022
|
General Purpose
|
|
08-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|
|
07-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|
|
09-Nov-2021
|
15-Nov-2021
|
Quarterly Results
|