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Impera Worldwide Ltd.
Impera Worldwide
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹27.73 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 16 07 2021 | Inter alia, for approving sale of balance land admeasuring 2504.70 sq.mtr. available at E-38,39-A, Ambaji Industrial Area, Abu Road. The resolution passed through Postal Ballot on 07.10.2019 authorises sale of entire land but till now 5004.60 sq. mtr. stands sold. Balance approx 2504.70 sq. mtr. is still with the company, for which theapproval of the Board is being sought. Thanking You With Regards |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 04 2022 | Inter alia, to appoint Committee of Independent Directors. |
| 03 05 2022 | Inter alia, to approve EOGM Notice for appointing new Statutory Auditor of the company. |
| 30 05 2022 | Audited Results |
| 01 06 2022 | Independent Director Meeting |
| 13 08 2022 | Quarterly Results |
| 06 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 17 03 2023 | Inter alia, to approve the Appointment of three (3) Additional Directors on the Board of the company following transfer of entire shareholding of the erstwhile promoters of the company. |
| 21 04 2023 | Inter alia, to consider and approve the Appointment of Five (5) Additional Directors on the Board of the company following transfer of entire shareholding of the erstwhile promoters of the company. Also the existing Directors together with Independent Directors wish to resign with effect from 22.04.2023 so as to complete change of management. As there is a change of shareholding and change of management of the Company, it is required to change the classification of promoters to be ratified at the General Meeting of Shareholders following a recommendation by the Board of Directors. The same is proposed to be taken up at this meeting. The Board proposes to call an EOGM on 22 May 2023 to approve change of Promoter classification together with various other agenda to be approved at EOGM. |
| 30 05 2023 | Audited Results |
| 17 07 2023 | Inter alia, to consider and approve the following: 1. Appointment of Director (Additional Director) (Non-Executive-Independent); 2. To discuss any other business with the permission of chair. |
| 12 08 2023 | Quarterly Results |
| 02 09 2023 | A.G.M. |
| 09 11 2023 | Quarterly Results |
| 20 11 2023 | Inter alia, to Fix date of Extra Ordinary General Meeting for Appointment of new Statutory Auditors to fill the casual vacancy caused due to resignation of existing Statutory Auditors |
| 14 02 2024 | Quarterly Results |
| 02 04 2024 | Inter alia, to consider and approve:- appointment/resignation of Additional/independent director |
| 23 09 2024 | Inter alia, to consider and approve the Appointment or resignation of Executive or Non Executive director of the Company |
| 23 09 2024 | Inter alia, to consider Resignation of Sandeep Kumar Agrawal Din: 07231227 from the post of Director of the company |
| 14 11 2024 | Quarterly Results |
| 20 12 2024 | Inter-alia, to consider and approved the business: 1. For appointment of Executive/ Non Executive Director of the company. 2. Any other business with permission of Chair, if any |
| 10 02 2025 | Quarterly Results |
| 30 04 2025 | Inter alia, to approve appointment of Executive/ Non Executive Director of the company & any other business with permission of Chair, if any. |
| 30 05 2025 | Audited Results |
| 26 07 2025 | Quarterly Results |
| 13 08 2025 | A.G.M. |
| 13 11 2025 | Quarterly Results |
| 05 02 2026 | Quarterly Results |
| 21 02 2026 | Increase in Authorised Capital & Inter alia, to consider and approve:- 1. the increase in Authorised Share Capital of the company and consequent amendment in memorandum of association of the company, subject to approval of shareholders which will be taken up through Postal Ballot. 2. change of name of the Company from ?RISHAB SPECIAL YARNS LIMITED? to ?IMPERA WORLDWIDE LIMITED?, subject to approval of shareholders which will be taken up through Postal Ballot. 3. To consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, subject to requisite approvals. 4. the draft Postal Ballot Notice. |
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