| Source Date | Board Meeting Date | Details |
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31-Jan-2024
|
14-Feb-2024
|
Quarterly Results
|
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03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
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04-Sep-2023
|
05-Sep-2023
|
Audited Results & A.G.M.
|
|
10-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
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20-Jun-2023
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24-Jun-2023
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Inter alia, to consider and allot Fully Convertible Warrants to non-promoters on preferential basis
|
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13-Jun-2023
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17-Jun-2023
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Inter alia, to Considered and approve private placement offer letter in Form No. PAS-4 together with an application form.
|
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19-May-2023
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30-May-2023
|
Audited Results
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03-May-2023
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09-May-2023
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Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider the following business:- 1. To adopt new set of Memorandum of Association as per the provisions of the Companies Act, 2013. 2. To adopt new set of Articles of Association as per the provisions of the Companies Act, 2013. 3. To re-consider and approve Increase of Authorized Capital and amendment in capital clause of the Memorandum of Association. 4. To re-consider and approve Issuance of Equity Warrants under Preferential Allotment. 5. To Re-Schedule the Convening of Extra-Ordinary General Meeting of the Company 6. To Appoint Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner.
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10-Apr-2023
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14-Apr-2023
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Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital
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07-Feb-2023
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14-Feb-2023
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Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of Internal Auditor 2. consider and evaluate proposal for raising of funds by the Company 3. Consider and approve proposal for Correspondent Partnership for Gold Loan with Utkarsh Small Finance Bank. 4. To take note of Closure of Bank Account with Fincare Small Finance Bank ? Adajan Branch. 5. To take appropriate Solution for malware attack affected the overall performance of and the core files of www.margtechno.com (Website)
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