| Source Date | Board Meeting Date | Details |
|
11-Jun-2024
|
14-Jun-2024
|
Preferential Issue of shares
|
|
18-Jan-2024
|
20-Jan-2024
|
Preferential Issue of shares
|
|
13-Nov-2023
|
20-Nov-2023
|
Preferential Issue of shares & Issue Of Warrants
|
|
01-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
25-Aug-2023
|
01-Sep-2023
|
Inter alia, to consider and approve:- 1. To approve draft notice convening the 5th Annual General Meeting of the company. 2. To fix the date and time of Annual General Meeting of the company for the Financial Year Ended on March 31, 2023. 3. To consider and approve the draft Director?s Report for the Financial Year Ended on March 31, 2023. 4. To consider and fix the dates for closure of Register of Members and Transfer books of the company. 5. To consider any other matter with the permission of Chair.
|
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
02-May-2023
|
08-May-2023
|
Quarterly Results
|
|
28-Mar-2023
|
30-Mar-2023
|
Inter alia, to consider and approve adhoc limit sanctioned by Hero Fincorp Limited
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
01-Dec-2022
|
03-Dec-2022
|
Inter alia and to consider and approve the following: 1. To consider and approve increase existing Working Capital Limits (fund based and non fund based) availed from lClCl Bank Ltd. 2. To consider any other matter with the permission of Chair.
|