| Source Date | Board Meeting Date | Details |
|
12-Apr-2024
|
16-Apr-2024
|
Inter alia, to consider, approve :- 1) To discuss and consider the appointment of Joint Statutory Auditors of the Company for the FY 2023-24. 2) To consider and transact any other business; placed before the board with the permission of the Chairman.
|
|
14-Mar-2024
|
19-Mar-2024
|
Inter alia, to consider and approve raising funds through issue of convertible/non-convertible debentures up to 20 Crores on private placement basis and other matters incidental or connected there with.
|
|
23-Feb-2024
|
28-Feb-2024
|
Inter alia, to consider and approve 1. The raising of funds and issuance of securities up to Rs. 30 Crores via Right issue and other matters incidental or connected therewith; 2. Increase in authorized share capital of the company; 3. Transact any other businesses as placed before the board with the permission of the Chairman.
|
|
21-Dec-2023
|
25-Dec-2023
|
Inter alia, to consider and approve:- 1. Incorporation of Wholly owned subsidiary in India, United Arab Emirates (UAE) and/or United States of America (USA); 2. Any other business transactions as may be placed before the board.
|
|
13-Dec-2023
|
16-Dec-2023
|
Inter- alia, to consider, and approve allotment of 27,36,000 Equity Shares pursuant to Bonus Issue of 9 shares for every 5 shares held as on Record Date i.e. on 12th December, 2023.
|
|
18-Oct-2023
|
06-Nov-2023
|
Half Yearly Results
|
|
05-Oct-2023
|
17-Oct-2023
|
Bonus issue Inter alia, to consider and approve:- 1. The proposal for issuance of Bonus Shares to the shareholders of the Company; 2. The amendment & alteration of the object clause of Memorandum of Association of Company; 3. Changing the name of the company pursuant to change in objects and subsequent alteration of Memorandum of Association and Article of Association of Company ; 4. The proposal for incorporation of Wholly Owned Subsidiary of the company; 5. Any other business which may be placed before the board with the permission of the Chairman.
|
|
20-Sep-2023
|
22-Sep-2023
|
Inter alia, to discuss on opening of new business project with respect to technological development by way of creating a specialized AI-based application solutions to establish viable AI-driven ecosystem.
|
|
31-Aug-2023
|
05-Sep-2023
|
Inter-alia, to consider the following business: 1. To fix day, date, time and place for convening the 9th Annual General Meeting of the company, book closure dates and other related matters; 2. To consider and approve the Draft Notice for the 9th Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Directors? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2023; 4. To take note of Secretarial Audit Report for the Financial Year 2022-23; 5. To appoint scrutinizer to ascertain voting process of the 9th Annual General Meeting (AGM) of the company; 6. To consider and discuss on increase in Authorized Share Capital of the company;
|
|
31-Jul-2023
|
02-Aug-2023
|
Inter alia, to consider and discuss on the alleged non-compliance identified and intimated by the BSE, of the provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (PIT) Regulations, 2015 for the quarter ended March 2023.
|