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Janus Corporation Ltd.
Janus Corporation
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹11.76 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results & Half Yearly Results & Inter alia, 3. To consider and approve the appointment of M/s. Brajesh Gupta & Co, Practicing Company Secretary as Secretarial Auditor for FY 2020-2021 & 2021-2022. 4. To Authorize to Board for Borrow Monies within the limit prescribed in the section 180(1)(c) of the Companies Act, 2013 and approved by the members for the purpose of the business of the Company 5. To Authorize to Board for invest fund of the company or grant loans or give guarantee or provide security in respect of loans or otherwise within the limit prescribed under the Act and approved by the members of the Company. 6. To consider and approve the appointment of Internal Auditor of the Company. |
| 04 09 2021 | A.G.M. |
| 12 11 2021 | Half Yearly Results |
| 14 11 2021 | Half Yearly Results (Revised) |
| 26 11 2021 | Increase in Authorised Capital Inter-alia, to transact the following matters: 1. Increase in Authorised Capital of the Company from Rs. 17,00,00,000(Rupees Seventeen Crore) to Rs. 25,00,00,000(Rupees Twenty-Five Crore) and alter the Clause-V (Capital Clause) of Memorandum of Association relating to Share Capital of the Company, subject to members approval by way of Postal Ballot. 2. Alteration in MOA by Addition of New Objects in Main Object of MOA of the Company, subject to members approval by way of Postal Ballot. 3. To approve the Notice of Postal Ballot. 4. Toconsider and approve the appointment of scrutinizer for the process of Postal Ballot. Any other matters with the permission of Chairman. |
| 02 03 2022 | Inter-alia, to transact the follow in matters: 1. To Consider & approve the Shifting of registered office of the company from D-203, Crystal Plaza, New Link Road, Andheri West, Mumbai- 400053 to Office No. 503. Stanford Building, Off Link Road, Andheri West, Mumbai - 400053. |
| 30 05 2022 | Audited Results |
| 06 08 2022 | Inter alia, to consider and approve the following: 1. To accept and approve resignation of Ms. Surbhi as Company Secretary cum Compliance Officer w.e.f. 31.07.2022; 2. To approve the appointment of new Company Secretary; and 3. Any other business with the permission of chair. |
| 01 09 2022 | A.G.M. |
| 05 09 2022 | A.G.M. (Revised) |
| 12 10 2022 | Bonus issue |
| 14 11 2022 | Quarterly Results |
| 05 01 2023 | Increase in Authorised Capital |
| 27 03 2023 | Independent Director Meeting |
| 03 04 2023 | Inter alia, to consider and approve:- 1. To Consider and Approve the Resignation of Ms. Pragati Jain from the post of Company Secretary; 2. To Consider and approve the Appointment of Ms. Niharika Kothari as Company Secretary cum compliance officer of the Company; and 3. Any other business with permission of the Chairperson |
| 29 05 2023 | Half Yearly Results & Audited Results |
| 30 05 2023 | Half Yearly Results (Revised) & Audited Results |
| 02 09 2023 | A.G.M. & Preferential Issue of shares |
| 06 09 2023 | Preferential Issue of shares (Revised) |
| 18 09 2023 | A.G.M. & Inter alia, to consider: 1) To note, discuss and approve the necessary correction and addendum in the Resolution No. 7 and its Explanatory Statement of Notice of 25th Annual General Meeting dated 06th September, 2023 circulated to shareholders dated 7th September, 2023 2) To Authorize to Directors and Company Secretary to issue addendum Notice of 25th Annual General Meeting of the Company scheduled to be held on 30th September, 2023 to the Shareholders. 3) Any other matter with the permission of chairman |
| 11 11 2023 | Half Yearly Results |
| 11 03 2024 | Inter alia to transact the following matters: 1. To consider and approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the Forever Business Solutions Private Limited (FBSPL); 2. To consider and approve appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment; 3. To take note of resignation of Ms. Niharika Kothari, Company Secretary cum Compliance Officer of the Company wef 01st March, 2024. 4. To Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of Forever Business Solutions Private Limited (FBSPL) and to constitute a committee for the same; 5. Any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company |
| 08 04 2024 | Inter alia, to consider and approve:- (1) To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to Non-promoters for consideration other than cash to the shareholders of Forever Business Solutions Private Limited (FBSPL). (2) To take on records the valuation report (3) To approve the notice of EOGM (4) To Appoint Scrutinizer |
| 11 04 2024 | Preferential Issue of shares |
| 12 04 2024 | Preferential Issue of shares (Revised) |
| 13 11 2024 | Half Yearly Results |
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