| Source Date | Board Meeting Date | Details |
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29-Aug-2024
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04-Sep-2024
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Preferential Issue of shares & Inter alia, to consider and approve:- (i) To increase in authorised share capital of the company up to Rs. 40,00,00,000 (Rupees Forty Crore Only) by addition of Rs. 30,00,00,000 (Rupees Thirty Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; (ii) To approve the acquisition price for acquisition up to 36,20,000 i.e. 100% equity shareholding of M/s. Timbur Tech Services Private Limited ("TTSPL") at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Timbur Tech Services Private Limited ("TTSPL"); (iii) To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Timbur Tech Services Private Limited ("TTSPL") for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Timbur Tech Services Private Limited ("TTSPL"); (iv) To take on records the valuation repot, other reports, Compliance Certificate and other relevant Certificates for above stated preferential issue; (v) the draft Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Financial Statement, Auditors Report etc. for the year ended on 31st March, 2024; (vi) the draft Notice of the ensuing Annual General Meeting (vii) the appointment of M/s. Brajesh Gupta & Co., Practicing Company Secretary (Membership No. ACS ? 33070), as Scrutinizer for ensuing Annual General Meeting of the Company; (viii) to fix the date for book closure (Register of Members); (ix) to fix day, date, time and venue for Annual General Meeting of the Company; and
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23-Aug-2024
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29-Aug-2024
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Inter alia, , to consider and approve: (i) To appoint Mr. Akash Popat Pawar (DIN: 10692906) as additional Non - Executive Independent Director of the Company; (ii) To appoint Mr. Darshan Sanjayrao Nimbalkar (DIN: 10692909) as additional Non - Executive Independent Director of the Company; (iii) To appoint Mr. Deepak Prabhakar Donde (DIN: 10693814) as additional Non - Executive Independent Director of the Company; (iv) To appoint Mr. Harshal Sambhaji Bhagwat (DIN: 10472243) as additional Non - Executive Independent Director of the Company; (v) The proposal of investment in Equity Shares of M/s. Timbur Tech Services Private Limited ("TTSPL") by way of purchase or acquisition of securities from existing shareholders of M/s. Timbur Tech Services Private Limited ("TTSPL"); (vi) Appointment of requisite intermediaries (Valuer and Consultants) as may required for the purpose of abovementioned investment; (vii) Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Timbur Tech Services Private Limited ("TTSPL") and to constitute a committee for the same; and (viii) any other business with the permission of the chair
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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17-May-2024
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27-May-2024
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Audited Results
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05-Feb-2024
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12-Feb-2024
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Quarterly Results
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26-Oct-2023
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06-Nov-2023
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Quarterly Results
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28-Aug-2023
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04-Sep-2023
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A.G.M.
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02-Aug-2023
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12-Aug-2023
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Quarterly Results & A.G.M.
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02-May-2023
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12-May-2023
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Audited Results & Quarterly Results
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23-Mar-2023
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29-Mar-2023
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Inter alia, to consider and approve allotment of equity shares pursuant to Section 42 & 62 of the Companies Act, 2013 and chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018
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