| Source Date | Board Meeting Date | Details |
|
15-Oct-2024
|
23-Oct-2024
|
Quarterly Results
|
|
23-Sep-2024
|
26-Sep-2024
|
Inter alia, to consider and approve:- 1.To appoint Mr. Ishank Joshi (DIN: 05289924) as an Additional Director (ED) of the company. 2.To appoint Mr. Kunal Kothari (DIN: 07111105) as an Additional Director (ED) of the company. 3.To appoint Mr. Tejas Rathod (DIN: 07111110) as an Additional Director (ED) of the company. 4.To consider proposal for acquisition of business of Mobavenue (https://www.mobavenue.com/) which is a Growth & Tech platform dedicated to empowering Brands, Agencies, and Publishers with MadTech (MarTech & AdTech) solutions to drive Acquisition, Growth, Engagement, and Monetization whose product suites purpose-built to drive brand performance, by way of vertical expansion of business of Company 5.To appoint Registered Valuer and team of expert professionals to evaluate proposal and draft suitable scheme of amalgamation 6.Any other business with the permission of the Chair
|
|
16-May-2024
|
23-May-2024
|
Audited Results
|
|
17-Jan-2024
|
25-Jan-2024
|
Quarterly Results
|
|
26-Oct-2023
|
02-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
09-Aug-2023
|
Quarterly Results
|
|
27-Apr-2023
|
03-May-2023
|
Audited Results
|
|
15-Feb-2023
|
21-Feb-2023
|
Inter alia, to consider following businesses. 1. To consider the Appointment of Mr. Kartik Raval as Director of the Company. 2. To accept the resignation of Mr. Aman Pravinkumar Patel from directorship of the company
|
|
18-Jan-2023
|
27-Jan-2023
|
Quarterly Results
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|