| Source Date | Board Meeting Date | Details |
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29-Aug-2024
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05-Sep-2024
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A.G.M. & Inter alia, to consider and approve : 1. To take on records the In-principle approval received from BSE Limited for issue and allotment of 2,02,48,176 Equity Shares on preferential basis. 2. To issue and allot 2,02,48,176 Equity Shares of face value Rs. 10/- at a price of Rs. 45/- (Rupees Forty Five Only) per share (including premium of Rs. 35/- per share) on Preferential Basis for consideration other than cash (share swap) to the members of Aventez Media & Technologies Limited to discharge the purchase consideration of Share acquisition. 3. the draft Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Financial Statement, Auditors Report etc. for the year ended on 31st March, 2024; 4. the draft Notice of the ensuing Annual General Meeting; 5. the appointment of M/s. Brajesh Gupta & Co., Practicing Company Secretary (Membership No. ACS ? 33070), as Scrutinizer for ensuing Annual General Meeting of the Company; 6. to fix the date for book closure (Register of Members); 7. to fix day, date, time and venue for Annual General Meeting of the Company; and 8. any other business with the permission of the chair
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25-Jun-2024
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29-Jun-2024
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Preferential Issue of shares (Revised)
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18-Jun-2024
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25-Jun-2024
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Preferential Issue of shares
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21-May-2024
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27-May-2024
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Audited Results
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12-Apr-2024
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18-Apr-2024
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Inter alia, to consider and approve, inter alia: (i) The proposal of investment in Equity Shares of M/s. Aventez Media & Technologies Limited ("AMTL") by way of purchase or acquisition of securities from existing shareholders of M/s. Aventez Media & Technologies Limited ("AMTL"); (ii) Appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment; (iii) Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Aventez Media & Technologies Limited ("AMTL") and to constitute a committee for the same; and (iv) any other business with the permission of the chair.
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06-Nov-2023
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14-Nov-2023
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Half Yearly Results
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29-Aug-2023
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04-Sep-2023
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Inter alia, to consider the following:- (i) the draft Annual Report of the Company comprising the Directors Report, ManagementDiscussion and Analysis Report, Financial Statement, Auditors Report etc. for the yearended on 31st March, 2023; (ii) the draft Notice of the ensuing Annual General Meeting; (iii) the appointment of M/s. Brajesh Gupta & Co., Practicing Company Secretary(Membership No. ACS ? 33070), as Scrutinizer for ensuing Annual General Meeting ofthe Company; (iv)the appointment of M/s. Brajesh Gupta & Co. as Secretarial Auditor of the Company forthe Financial Year 2023-2024 & 2024-2025; (v) the appointment of M/s. Gupta Sajankar & Associates (FRN 028289C) as InternalAuditor of the Company for the Financial Year 2023-2024 & 2024-2025; (vi) to fix the date for book closure (Register of Members); (vii) to fix day, date, time and venue for Annual General Meeting of the Company; and (viii) any other business with the permission of the chair.
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