| Source Date | Board Meeting Date | Details |
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11-Mar-2025
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13-Mar-2025
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Inter alia, to consider and approve the following: - 1. To appoint Mr. Tejas Rathod as a Whole Time Director and Chief Financial Officer (Key Managerial Personnel) of the Company. 2. To appoint Mrs. Rupal Patel as Secretarial Auditor of the Company for F.Y. 2024-25. 3. To Fix day, date, time and venue for the Extra Ordinary General Meeting (EGM) of the company and to approve notice thereof. 4. Any other business with the permission of the Chair
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17-Feb-2025
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24-Feb-2025
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Amalgamation
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10-Feb-2025
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14-Feb-2025
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Quarterly Results
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04-Feb-2025
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07-Feb-2025
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Inter alia to consider the following: To consider proposal for draft of Scheme of Amalgamation 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.
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21-Jan-2025
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27-Jan-2025
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Scheme of Arrangement Inter alia, to consider and approve the following: - 1. To consider proposal for draft of Scheme of Merger and Amalgamation 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 2. Any other business with the permission of the Chai
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27-Nov-2024
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03-Dec-2024
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Inter alia, to consider and approve the following: - 1. To change of object clause of the memorandum of association of the company, subject to approval of the shareholders through postal ballot; 2. Adoption of new set of articles of association of company inter-alia pursuant to the companies act, 2013, subject to approval of the shareholders through postal ballot; 3. To Shift the registered office of the company from the one state to another, subject to approval of the shareholders through postal ballot; 4. Any other business with the permission of the Chair
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15-Oct-2024
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23-Oct-2024
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Quarterly Results
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23-Sep-2024
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26-Sep-2024
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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
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16-May-2024
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23-May-2024
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Audited Results
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17-Jan-2024
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25-Jan-2024
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Quarterly Results
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