| Source Date | Board Meeting Date | Details |
|
08-Dec-2025
|
10-Dec-2025
|
Inter alia, to consider and approve the Allotment of Equity Shares pursuant to above SWAP
|
|
07-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
08-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
11-Jun-2025
|
13-Jun-2025
|
Inter-alia to consider the following: 1. To consider the revised relevant date 10.06.2025 for acquisition of M/s AIS anywhere, a New Jersey based entity as detailed in the outcome of Board Meeting dated 23.05.2025 through SWAP of Equity Shares and arrive at SWAP of shares accordingly. 2. Notice Convening General Meeting to seek approval of the shareholders in respect of the aforesaid proposal would be shared separately. 3. Any other business with the permission of the Chair.
|
|
03-Jun-2025
|
05-Jun-2025
|
Inter-alia to consider the following: 1. Raising of funds by way of issuance of Securities on Preferential Basis subject to regulatory and other approvals, as may be required. 2. Notice convening general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal would be shared separately. 3. Any other business with the permission of the Chair.
|
|
20-May-2025
|
27-May-2025
|
Audited Results
|
|
16-May-2025
|
23-May-2025
|
Inter alia, to consider and approve:- 1. To finalize acquisition Outside India either through CASH or SWAP of Equity Shares or combination thereof. 2. Raising of funds by way of issuance of Foreign Currency Convertible Bonds (FCCBs) subject to regulatory and other approvals, as may be required. 3. Notice convening general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal would be shared separately. 4. Any other business with the permission of the Chair.
|
|
30-Apr-2025
|
07-May-2025
|
Preferential Issue of shares & Inter alia, to consider and approve:- 1. To discuss regarding potential acquisition in India or Outside India. 2. Raising of funds by way of issuance of equity shares/convertible warrants including but not limited to through preferential issue and/ or Qualified Institutions Placement (QIP)/ or any other methods on private placement basis, through one or more permissible modes or issue of securities in any combination thereof etc. subject to regulatory approvals, as may be required. The Board, if required, would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal. 3. Any other business with the permission of the Chair.
|
|
04-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
