| Source Date | Board Meeting Date | Details |
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12-Apr-2024
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12-Apr-2024
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Preferential Issue of shares (Revised)
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08-Apr-2024
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11-Apr-2024
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Preferential Issue of shares
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02-Apr-2024
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08-Apr-2024
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Inter alia, to consider and approve:- (1) To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to Non-promoters for consideration other than cash to the shareholders of Forever Business Solutions Private Limited ("FBSPL"). (2) To take on records the valuation report (3) To approve the notice of EOGM (4) To Appoint Scrutinizer
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04-Mar-2024
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11-Mar-2024
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Inter alia to transact the following matters: 1. To consider and approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the Forever Business Solutions Private Limited ("FBSPL"); 2. To consider and approve appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment; 3. To take note of resignation of Ms. Niharika Kothari, Company Secretary cum Compliance Officer of the Company wef 01st March, 2024. 4. To Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of Forever Business Solutions Private Limited ("FBSPL") and to constitute a committee for the same; 5. Any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
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06-Nov-2023
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11-Nov-2023
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Half Yearly Results
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15-Sep-2023
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18-Sep-2023
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A.G.M. & Inter alia, to consider: 1) To note, discuss and approve the necessary correction and addendum in the Resolution No. 7 and its Explanatory Statement of Notice of 25th Annual General Meeting dated 06th September, 2023 circulated to shareholders dated 7th September, 2023 2) To Authorize to Directors and Company Secretary to issue addendum Notice of 25th Annual General Meeting of the Company scheduled to be held on 30th September, 2023 to the Shareholders. 3) Any other matter with the permission of chairman
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04-Sep-2023
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06-Sep-2023
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Preferential Issue of shares (Revised)
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28-Aug-2023
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02-Sep-2023
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A.G.M. & Preferential Issue of shares
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29-May-2023
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30-May-2023
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Half Yearly Results (Revised) & Audited Results
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22-May-2023
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29-May-2023
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Half Yearly Results & Audited Results
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