| Source Date | Board Meeting Date | Details |
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30-Aug-2024
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04-Sep-2024
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A.G.M.
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02-Aug-2024
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07-Aug-2024
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Inter alia, to consider and approve:- 1. To consider and approve the Forfeiture of 6,50,000 Convertible Equity Warrants issued at price of Rs.33/- (including premium of Rs.23/-) each due to non-excise of warrant within the period of 18 months from date of allotment ie. 07th September, 2022, as per SEBI(ICDR) Regulation, 2018. 2. To authorize the Board for the surrender / extinguishment of ISIN of Convertible Equity Warrant. 3. Any other business with permission of the Chairperson.
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22-May-2024
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30-May-2024
|
Audited Results
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26-Mar-2024
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28-Mar-2024
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Inter alia, to consider and approve :- 1. To consider and approve the Change of Statutory Auditor of the Company 2. Any other business with permission of the Chairperson
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06-Feb-2024
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10-Feb-2024
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Inter-alia, transacts the following matters:- 1. Shifting of Registered office of the Company. 2. Any other business with permission of the Chairperson.
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13-Dec-2023
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18-Dec-2023
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Inter alia: (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 1,27,38,232 Equity Shares on preferential basis. (ii) The allotment of 1,27,38,232 Equity Shares of face value Rs. 10/- at a price of Rs. 34/- (Rupees Thirty-Four) per share (including premium of Rs. 24/- per share) on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the members of Binarycode IT and Consulting Private Limited (BICPL) to discharge the purchase consideration of Share acquisition. (iii) Any other business with permission of the Chair.
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02-Nov-2023
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09-Nov-2023
|
Half Yearly Results
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01-Sep-2023
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07-Sep-2023
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Preferential Issue of shares & A.G.M.
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23-May-2023
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30-May-2023
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Audited Results
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10-Apr-2023
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13-Apr-2023
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inter-alia, to transacts the following matters:- 1. To consider and approve the appointment of Mr. Ramiz Sayyed Rashid (Din: 09794995) as an Additional Executive Director of the Company. 2. Any other business with permission of the Chairperson.
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