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Spice Lounge Food Works Ltd.
Spice Lounge Food
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹13.62 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Quarterly Results & Audited Results |
| 30 07 2021 | Inter alia, to transact the following: 1. To Consider the Appointment of Directors and KMPs 2. To Consider the Change of Objects Clause of the Company 3. To Consider the Change of Registered Office of the Company. 4. Any Other Business with the permission of the Chair. |
| 12 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 24 12 2021 | Preferential Issue of shares & Issue Of Warrants & Right Issue of Equity Shares Inter alia, for considering the following agenda: 1. To discuss regarding potential acquisition(s). 2. Raising of funds by way of issuance of equity shares/convertible warrants including but not limited to through preferential issue and/ or Qualified Institutions Placement (QIP)/ or any other methods on private placement basis, through one or more permissible modes or issue of securities in any combination thereof etc. subject to regulatory approvals, as may be required. The Board, if required, would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. Any other business with the permission of the Chair. 3. Any other business with the permission of the Chair. Please take the information on record. |
| 29 01 2022 | Quarterly Results |
| 05 03 2022 | Scheme of Arrangement |
| 18 05 2022 | Quarterly Results & Audited Results |
| 09 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 12 05 2023 | Inter alia, to consider and approve :- 1. To discuss, finalize and approve potential acquisition(s). 2. Any other business with the permission of the Chair. |
| 25 05 2023 | Audited Results & Quarterly Results |
| 11 08 2023 | Quarterly Results |
| 18 10 2023 | Inter alia, for considering the following agenda: 1. Proposal of Appointment of Executive/Non Executive/ Non Executive Independent Directors . 2. Any other business with the permission of the Chair. |
| 13 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 15 01 2025 | Stock Split |
| 14 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 30 05 2025 | Inter alia, to consider and approve:- 1. Raising of funds by way of issuance of Foreign Currency Convertible Bonds (FCCBs) subject to regulatory and other approvals, as may be required. 2. Notice convening general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal would be shared separately. 3. Any other business with the permission of the Chair. |
| 14 08 2025 | Quarterly Results |
| 24 09 2025 | Inter alia, to consider and approve the proposal for making an Overseas Direct Investment (ODI) in its Wholly Owned Subsidiary (WOS) i.e Teksoft Systems INC, United States of America (USA). The proposed investment shall be up to USD 5 Million (United States Dollars Five Million only), in one or more tranches, in compliance with applicable provisions of the Companies Act, 2013, FEMA, RBI regulations, SEBI LODR Regulations, 2015, and other statutory requirements, if any. |
| 23 10 2025 | Inter-alia, to consider and approve the following: 1. Consider and discuss proposals for acquisition(s) of entity(ies)/business(es), subject to such approvals as may be required; and 2. Transact any other business with the permission of the Chair. |
| 28 10 2025 | General Purpose |
| 14 11 2025 | Quarterly Results |
| 17 12 2025 | Inter-alia to consider the following: 1. Consider and discuss proposals for acquisition(s) of entity(ies)/business(es) ? In India or Outside India, subject to such approvals as may be required; and 2. Transact any other business with the permission of the Chair. |
| 14 02 2026 | Quarterly Results |
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