| Source Date | Board Meeting Date | Details |
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07-Nov-2024
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12-Nov-2024
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Quarterly Results
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02-Sep-2024
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04-Sep-2024
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Inter alia, to consider and approve: 1. To fix the date & time and venue for convening the 30th Annual General Meeting of the Company to be held through Video Conferencing/OVAM, Book Closure dates and other related matters; 2. To consider and approve the Draft Notice for the 30th Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Director?s Report along with the annexures attached thereto for the Financial Year ended 31st March, 2024; 4. To take note of the Secretarial Audit Report of the company for the Financial Year 2023-24. 5. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of 30th Annual General Meeting; 6. To appoint scrutinizer to ascertain voting process of the 30th Annual General Meeting (AGM) of the company; 7. To consider and transit any other business; placed before the board with the permission of the Chairman.
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21-May-2024
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30-May-2024
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Audited Results
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06-Mar-2024
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09-Mar-2024
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Inter alia, to transact the following business: 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman
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28-Feb-2024
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02-Mar-2024
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Inter alia, to transact the following business: 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
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06-Feb-2024
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14-Feb-2024
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Quarterly Results
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03-Nov-2023
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10-Nov-2023
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Quarterly Results & Inter alia, to consider and approve:- 1. Raising of funds and issuance of securities i.e. share warrants on preferential basis upto Rs. 44 crores; 2. The appointment of Managing Director of the company for a tenure of five (5) years subject to the approval by the shareholders of the Company at the ensuing Extra Ordinary General Meeting. 3. Change of object clause of Memorandum of Association of the company. 4. Appointment of Company Secretary. 5. Appointment of Independent Director. 6. Corrective steps against administrative warnings received to the company by Securities and Exchange Board of India. 7. Calling the Extra Ordinary General Meeting of the company; 8. Any other matter with the permission of the Chairman.
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31-Aug-2023
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05-Sep-2023
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Inter-alia, to consider the following business: 1) To fix the date & time and venue for convening the 29th Annual General Meeting of the Company to be held through Video Conferencing/OVAM, Book Closure dates and other related matters; 2) To consider and approve the Draft Notice for the 29th Annual General Meeting of the company for circulation to the members of the company; 3) To consider and approve the Director?s Report along with the annexures attached thereto for the Financial Year ended 31st March, 2023; 4) To appoint Mr. Mukesh Jiwnani, Proprietor of Mukesh J & Associates, Company Secretary in Practice as scrutinizer to ascertain voting process of 29th Annual General Meeting (AGM). 5) To consider and transit any other business; placed before the board with the permission of the Chairman.
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07-Aug-2023
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14-Aug-2023
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Quarterly Results
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10-May-2023
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19-May-2023
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Quarterly Results & Audited Results
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