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Raconteur Global Resources Ltd.

Raconteur Global Res

₹ 0.00

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Media & Entertainment

Small-cap - With a market cap of ₹18.93 Cr.

EX-Date	Purpose
30 06 2021	Audited Results
13 11 2021	Half Yearly Results
30 05 2022	Audited Results
14 11 2022	Half Yearly Results
20 03 2023	Inter alia, to consider and approve raising of funds by issuance of equity shares and/or convertible bonds and/or debentures and/or any other securities, as may be permitted.
29 05 2023	Audited Results
04 08 2023	Inter alia, to consider the following matters: 1) To consider and approve the change name of the Company from Ganesh Films India Limited to Raconteur Global Resources Limited subject to consent of members of the Company and subject to approval of the Registrar of the Companies, Mumbai. 2) To consider and approve object clause of the memorandum of the company, subject to the approval of members of the Company and subject to the approval of Registrar of Companies, Mumbai. 3) To consider and approve Notice of Postal Ballot in accordance with the provisions of Section 110 of the Companies Act, 2013. 4) Such other matter with the permission of Chair.
31 08 2023	A.G.M.
09 11 2023	Half Yearly Results Inter alia, to consider and approve:- 1. To take note of the resignation received form the Company Secretary and Compliance Officer of the company. 2. To consider and approve the un-audited half yearly results for the half year ended on 30th September, 2023. 3. To take note the limited review report 4. Any other matter with permission of chairperson.
28 02 2024	Preferential Issue of shares & Inter alia, to consider and approve :- a) To consider the appointment of Independent Director; b) To consider the appointment of Company Secretary and Compliance Officer; c) To consider the conversion of loan into equity shares; d) To consider the preferential issue of equity shares of the Company; e) To consider the increase in the authorized share capital of the Company; f) To consider the approval under Section 186 of Companies Act, 2013 for the purpose of making investment, granting loan and providing guarantee thereof to any body corporate; g) To consider the notice for calling Extra Ordinary General Meeting of the Company; and h) Any other matter with permission of Chairperson.
29 10 2024	Half Yearly Results
02 04 2025	Inter alia, to consider and approve the following business: 1. To Consider and approve amendment(s) in the Object Clause of the Memorandum of Association (MOA) of the Company. 2. To Consider and approve Notice of 1st Extra-Ordinary General Meeting of the shareholders of the Company.
05 04 2025	Inter alia, to consider and approve:- (1) Amendment in the object clause of the memorandum of association of the company and alteration thereof and to consider and approve Notice of Extra Ordinary General Meeting of the shareholders of the company.
27 05 2025	Audited Results
30 06 2025	Preferential Issue of shares Inter alia to: 1) Consider the issuance of Equity Shares through preferential issue subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2) Consider Increase in Authorized Share Capital of the Company. 3) Consider and Approve Notice of 7th Annual General Meeting of the Company and related matters therein.
30 06 2025	Inter alia to: 1) Consider the issuance of Equity Shares through preferential issue subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2) Consider Increase in Authorized Share Capital of the Company. 3) Consider and Approve Notice of 7th Annual General Meeting of the Company and related matters therein.
11 11 2025	Half Yearly Results
14 11 2025	Half Yearly Results
13 12 2025	Preferential Issue of shares
29 05 2026	Audited Results
30 05 2026	Audited Results
09 06 2026	Inter alia, to consider and approve the following matters :- 1. Issue call for payment of balance 75% amount on convertible share warrants allotted on 18th March, 2026 for allotment of fully paid-up equity shares. 2. Consider and evaluate various fundraising alternatives for the Company
15 07 2026	Preferential Issue of shares & Inter alia, to consider and approve :- 1) To consider and approve raising of funds by issuing securities of the Company on preferential basis.
30 07 2026	Inter alia, to consider and approve issuance of equity shares on preferential basis to Promoters and Non-Promoters/Public Category Shareholders.
20 08 2026	Issue Of Warrants & Preferential Issue of shares
01 09 2026	Inter alia, to consider and approve the following matters, 1. Issue call for payment of balance 75% amount on convertible share warrants allotted on 18th March, 2026 for allotment of fully paid-up equity shares.

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