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Edvenswa Enterprises Ltd.

Edvenswa Enterprises

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NSE

BSE

EX-DatePurpose
21 06 2021 Audited Results
12 08 2021 Quarterly Results
02 09 2021 Inter alia, to consider and approve the date, time and venue of our 40th AGM for the year 20-21 2. to consider and approve the dates of book closure of register of members and share transfer books for the purpose of AGM for the year 20-21 3. to consider and approve the Director s report for the year ended 31.3.2021 4. to consider the reappointment of the statutory auditors of the Company and fixing their remuneration 5. to consider and approve the draft notice of the 40th AGM for the year 20-21 6. to consider and approve the appointment of Scrutinizer for the voting process for the AGM
02 11 2021 Preferential Issue of shares & Increase in Authorised Capital & Issue Of Warrants Inter alia, for considering the following agenda: 1. Considering the proposal for increasing the Authorised Share Capital of the Company. 2. To Consider and recommend the investment above the prescribed limit under section 186 of Companies Act, 2013 in Indian entities and /or overseas entities. 3. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares for consideration other than cash and issue of Equity Share Warrants. 4. Fixing the date of holding voting by Postal Ballot /EGM for seeking shareholders? approval for the above. 5. Any other business with the permission of the Chair.
11 11 2021 Quarterly Results
20 01 2022 Preferential Issue of shares & Issue Of Warrants Inter alia, to approve the allotment of 60,00,000 Equity Shares and 12,00,000 Share Warrants to Mr. Sreenivasa Sreekanth Uppuluri and Yerradoddi Ramesh Reddy ,respectively on Preferential Basis .
28 01 2022 Quarterly Results
08 04 2022 Audited Results
26 05 2022 Inter alia, to consider and approve 1. Appointment of Directors of the Company. 2. To Consider the request letters received from Mr. Lava Kumar, Mrs.Devi Lava Kumar and Mr. Karthik promoters of Company for reclassifying them from Promoter category to public category as permitted under Regulation 31A of SEBI (Listing Obligation and Disclosure requirements) Regulation,2015. 3. Any other Business with Permission of the chair.
28 07 2022 Right Issue of Equity Shares Inter alia, to transact the following business. 1. To Consider the proposal of issue of Equity Shares to the existing shareholders of the company on right basis as may be permitted under applicable laws, subject to such consents and approvals as may be required. 2. To Consider Change in Register Share Transfer Agents of the company , if any 3. Any other Business with Permission of the chair.
14 08 2022 Quarterly Results
05 09 2022 A.G.M.
05 11 2022 Inter alia, to consider and approve Board Meeting Intimation for allotment of equity shares on conversion of warrants.
14 11 2022 Quarterly Results
23 01 2023 inter alia, to decide and approve the following: a) Record Date: b) Issue opening and closing date c) Letter of Offer, Abridged Letter of Offer, Composite Application forms, Rights Entitlement Letter and other matters and terms and conditions incidental or connected therewith.
14 02 2023 Quarterly Results
30 05 2023 Audited Results
04 07 2023 Inter aia, to Consider allotment of Equity Shares of Edvenswa Enterprises Limited pursuant to conversion of Equity warrants
14 08 2023 Quarterly Results
06 09 2023 A.G.M.
14 11 2023 Quarterly Results
14 02 2024 Quarterly Results & Increase in Authorised Capital
16 04 2024 Preferential Issue of shares & Right Issue of Equity Shares & Increase in Authorised Capital
03 10 2024 Right Issue of Equity Shares
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Quarterly Results & Audited Results
14 08 2025 Quarterly Results
25 09 2025 Inter alia, to consider and approve the request received from promoter seeking reclassification from Promoter/Promoter Group category to Public Category.
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results

News

30-AUG-2025

Edvenswa Enterprises completes acquisition of 51% stake in Strategemist Global

Consequent to the above acquisition, Strategemist Global has become a subsidiary of Edvenswa Enterprises

10:29 AM
21-JAN-2023

Edvenswa Enterprises’ arm enters into agreement to acquire 100% stake in Seltosoft

The company is making this strategic acquisition as part of its growth plans to expand its offerings to Health care and Manufacturing domains

04:34 PM
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