| Source Date | Board Meeting Date | Details |
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18-Nov-2024
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19-Nov-2024
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Inter alia, to consider and transact the following businesses:- 1. To discuss on direction given by BSE (Bombay Stock Exchange) dated 25th October 2024 for the already filed Scheme of Amalgamation between Softlink Global Private Limited ( First Transferor Company ) and Ivolve Holdings Private Limited ( Second Transferor Company ) with HCKK Ventures Limited ( Transferee Company ) as per Section 230 to 232 of the Companies Act, 2013 and other related documents. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
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05-Nov-2024
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11-Nov-2024
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Quarterly Results
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24-Jul-2024
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31-Jul-2024
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Quarterly Results & A.G.M.
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16-May-2024
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23-May-2024
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Audited Results
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29-Jan-2024
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07-Feb-2024
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Quarterly Results
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13-Nov-2023
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18-Nov-2023
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Scheme of Arrangement
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26-Oct-2023
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31-Oct-2023
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Inter-alia to consider the following matters: 1. To discuss about Merger as per Section 230 to 232 of the Companies Act, 2013. 2. To discuss about appointment of Registered Valuer, Merchant Banker, etc. 3. Any other matter with the permission of the chair.
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18-Oct-2023
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25-Oct-2023
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Quarterly Results
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27-Sep-2023
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03-Oct-2023
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Inter alia, to consider and transact the following businesses: 1. To Consider the proposal for Appointment of a Merchant Banker for Comprehensive Assessment of Takeover, Merger, and Amalgamation Strategies to drive Company Expansion. 2. Any other business with the permission of the chair.
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21-Aug-2023
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25-Aug-2023
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A.G.M. & Inter alia, to transact following business:- 1. To fix date, place, time and approve draft notice for 40th Annual General Meeting of the Company. 2. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2023. 3. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 40th Annual General Meeting of the Company. 4. To deliberate on the Business Proposal presented by Management of the Company, and consider authorizing Management to initiate discussions regarding fundraising through various modes including preferential allotment, Rights Issue as suitable, up to a total of INR 200 Crores as needed. 5. Any other business with the permission of the chair.
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