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Eraaya Lifespaces Ltd.
Eraaya Lifespaces
₹ 0.00
0.00 (0.00)%
NSE
BSE
Automobile & Ancillaries
Small-cap - With a market cap of ₹6.49 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results (Revised) |
| 14 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 30 05 2022 | Audited Results (Revised) |
| 09 08 2022 | Quarterly Results |
| 13 08 2022 | Quarterly Results (Revised) |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 08 04 2023 | Increase in Authorised Capital & Inter alia, to consider and approve :- 1) to consider and evaluate proposal for raising of funds by the Company 2) to increase the Authorized Share Capital of the Company 3) to seek members? requisite approval by convening an Extra-ordinary General Meeting |
| 17 04 2023 | Audited Results |
| 10 07 2023 | A.G.M. & Quarterly Results Inter alia, to consider and approve : 1. To consider and approve notice calling 57th Annual General Meeting of the company along with fixing the date, time, venue, mode of convening the AGM, Director?s Report, Secretarial Audit Report, Corporate Governance Report along with certificates/reports and other matters/items incidental thereto, and 2. To consider and approve the request letter received on July 4, 2023, from Mr. Shubhal Goel (person/shareholder/promoter) requesting his reclassification from ?Promoter/Promoter Group? to ?Public Category? subject to necessary approvals from the stock exchange and any other statutory approvals as per the provisions of Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Any other item with the permission of the Chair. |
| 19 07 2023 | Inter-alia, to consider the following business: 1. Alterations/amendments relating to existing MOA and AOA of the Company. 2. To augment the long term financial resources of the Company, matter related to fund raising program. 3. Deferment/rescheduling of 57th AGM of the Company. 4. Any other matter with the permission of the chair. |
| 11 10 2023 | Quarterly Results |
| 21 10 2023 | Increase in Authorised Capital Inter alia, to consider and approve:- 1. adoption of new business activities, in line with company?s long-term growth strategy, which could be conveniently and advantageously be combined with the existing operations of the Company and consequent alteration in Object Clause (clause III) of Memorandum of Association of the Company. 2. funds raising, as per the approved business plan and its requirements, by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue or any other method/procedure defined under the Companies Act, 2013 and SEBI Guidelines or combination thereof, in one or more tranches; 3. increase in the Authorised Share Capital of the Company and consequent alteration of Memorandum of Association of the Company 4. To seek members? approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 5. to consider and approve any other item(s) |
| 13 01 2024 | Quarterly Results |
| 11 04 2024 | Audited Results |
| 27 09 2024 | Inter alia, to consider and approve:- 1. Reconstitution of Board, KMPs, Core Team. 2. Nominate director(s), Office Bearers for Ebix Inc and its global Subsidiaries. 3. Grant of Sweat Equity, ESOPs, SARs. 4. Appointment of Internal Auditors. 5. Appointment of External Expert Group. 6. Constitution of Advisory Board. |
| 19 10 2024 | Inter-alia, to consider the following businesses: 1. to appoint, Mr. Arun Batra as Director-Operations and Mr. Vivek Dave, as an Independent Director, subject to recommendation of Company s Nomination and Remuneration Committee, to enhance leadership further, align with strategic objectives, and ensure efficient integration postEbix Inc. acquisition; 2. to constitute an ESG Committee and adopt comprehensive ESG policies to ensure sustainable growth by integrating environmental, social, and governance principles into our operations, aiming to enhance transparency, drive long-term value, and support responsible business practices aligned with global standards; 3. to review business activities across verticals and locations, consider reports from TPO Bharat, an External Expert Group appointed to enhance integration efficiency, manage risks, drive improvement, optimize operations, and maximize value creation during the transition; 4. to take note of the progress of the inquiry instituted against Mr. Robin Raina, including the interim report, and other findings of High-Powered Steering Committee, Internal Auditor; 5. to decide to realign the structure of Ebix, Inc. and its global subsidiaries to ensure compliance with statutory requirements while enhancing operational effectiveness and governance; 6. to take note of the promoter family s strategic decision to designate Mr. Vikas Garg as Key Promoter, enhancing leadership visibility and stakeholder engagement through a realignment of promoter stakes; |
| 23 10 2024 | Quarterly Results |
| 31 01 2025 | Inter alia, to consider and approve convening an Extra-Ordinary General Meeting of the members of the Company as requisitioned by a Special Notice received from eligible minority public shareholders of the Company in terms of Section 169 read with 115 of the Companies Act, 2013 and rules made thereunder for removal of (i) Mr. Vivek Dave (DIN: 02665585) and (ii) Mr. Himanshu Mody (DIN: 00686830) from the office of Director(s) (Independent Category) of the Company. |
| 12 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 21 07 2025 | Inter alia, to conduct the following businesses:- (i) to consider a comprehensive strategic review aimed at assessing the Company s business performance and growth trajectory; realigning business verticals to enhance synergy, efficiency, and leadership accountability; engaging external experts and consultants to support this process; (ii) evaluating the acquisition of strategic real estate assets to strengthen leadership functions; (iii) identifying opportunities for the divestment or hive-off of non-core assets to sharpen strategic focus and unlock value; (iv) reviewing ongoing legal and regulatory matters to ensure compliance, proactive risk management, and alignment with long-term objectives; and (v) any other matter(s) with the permission of the Chair. |
| 02 08 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve:- 2. consider and approve the issuance of Equity Shares of the Company on preferential issue basis ; 3. consider and approve mode of seeking members approvals. 4. Any other matter with the permission of the Chair. |
| 14 11 2025 | Quarterly Results & Preferential Issue of shares |
| 06 02 2026 | Quarterly Results |
| 28 03 2026 | Quarterly Results Inter alia, to consider and approve:- 1. to review the status of completion of the audit and publication of the Company?s unaudited standalone and consolidated financial results for the quarters ended September 30, 2025 and December 31, 2025, and to note related developments and consider such actions as may be deemed appropriate, 2. to consider and approve certain changes in the Company?s leadership and governance framework, including the appointment of Key Managerial Personnel (KMP), institution of select roles, and realignment of Board Committees and functional structures, as may be considered appropriate. 3. Any other matter with the permission of the Chair. |
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