| Source Date | Board Meeting Date | Details |
|
31-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
|
15-Jan-2024
|
17-Jan-2024
|
Preferential Issue of shares
|
|
02-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
05-Sep-2023
|
07-Sep-2023
|
Preferential Issue of shares
|
|
31-Aug-2023
|
04-Sep-2023
|
Preferential Issue of shares
|
|
24-Jul-2023
|
28-Jul-2023
|
Quarterly Results
|
|
05-Jul-2023
|
10-Jul-2023
|
Inter alia, to consider and approve The proposal of fund raising by issuance of equity shares or any other equity linked instruments/securities through qualified institutional placement (QIP) or private placement/ preferential allotment or through combination thereof or any other alternative mode, as may be considered appropriate, in accordance with the relevant provisions of applicable law and subject to the approval of the shareholders and receipt of regulatory / statutory approvals and requirements, if any, as applicable. The Company proposes to seek shareholders? approval for the said proposal, if any, in due course by way of Postal Ballot.
|
|
03-May-2023
|
09-May-2023
|
Audited Results
|
|
18-Jan-2023
|
24-Jan-2023
|
Quarterly Results
|
|
14-Oct-2022
|
20-Oct-2022
|
Quarterly Results
|
|
25-Jul-2022
|
29-Jul-2022
|
Quarterly Results
|
|
06-May-2022
|
13-May-2022
|
Bonus issue & Audited Results
|
|
02-Mar-2022
|
04-Mar-2022
|
Preferential Issue of shares
|
|
22-Feb-2022
|
25-Feb-2022
|
Preferential Issue of shares(Cancelled) (Cancelled)
|
|
04-Feb-2022
|
11-Feb-2022
|
Quarterly Results
|
|
12-Jan-2022
|
17-Jan-2022
|
Preferential Issue of shares Inter-alia, to transact the following items: 1. To consider and approve increase in the limits relating to investment / giving loans and guarantees or providing securities to any persons or bodies corporate under Section 186 of the Companies Act, 2013 and rules made thereunder subject to the approval of the shareholders of the Company. 2. To consider and approve the issuance of equity shares of the Company (for consideration other than cash) to one or more person on preferential basis in accordance with the provision of Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company and any regulatory / Statutory approvals, if any, as applicable.
|
|
25-Oct-2021
|
29-Oct-2021
|
Quarterly Results
|
|
04-Oct-2021
|
06-Oct-2021
|
Preferential Issue of shares & Inter-alia, to transact the following items: 1. To consider and approve the proposal to raise capital/ funds by issuance of equity shares/ or other securities of the Company on a preferential basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company any regulatory / Statutory approvals, if any, as applicable; and 2. To consider and approve the issuance of equity shares of the Company (for consideration other than cash) to the shareholder of Openplay Technologies Private Limited on preferential basisin accordance with the Acquisition Agreement dated 27th August,2021 entered by the Company for acquisition of shares of Openplay Technologies Private Limited , the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company any regulatory / Statutory approvals, if any, as applicable; 3. To consider convening of a meeting of the shareholders of the Company to obtain approval for the above matters.
|
|
26-Jul-2021
|
30-Jul-2021
|
Quarterly Results
|
|
24-May-2021
|
28-May-2021
|
Audited Results
|