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Supra Pacific Financial Services Ltd.
Supra Pacific Manage
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹1.17 Cr.
| EX-Date | Purpose |
|---|---|
| 23 04 2021 | Inter alia, to consider allotment of Privately Placed Secured Non Convertible Debentures |
| 03 05 2021 | Inter alia, to consider and approve the matter related to raising of fund fund through issue of secured NCD through private placement method |
| 26 05 2021 | Inter alia, to consider and approve allotment of unlisted Privately Placed Secured Non-Convertible Debentures (NCDs) and any other business with the permission of the chair. |
| 28 05 2021 | Audited Results |
| 25 06 2021 | Audited Results |
| 28 06 2021 | Audited Results (Revised) |
| 21 07 2021 | Preferential Issue of shares & Inter alia, to consider and approve rising of fund through private placement method |
| 13 08 2021 | Quarterly Results |
| 03 09 2021 | Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve The Meeting of Board of Directors of the company scheduled to be held on 3rd September, 2021 at the Corporate Office of the company at Kochi to consider other matters. |
| 09 09 2021 | Preferential Issue of shares |
| 13 09 2021 | Preferential Issue of shares |
| 13 11 2021 | Quarterly Results |
| 10 12 2021 | Inter alia, to consider the following business as under: 1. Take note of resignation of Mr. Dipu George as Company Secretary of the Company. 2. To appoint Ms. Leena Yezhuvath as Company Secretary of the Company. 3. Review of business. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 11 01 2022 | Inter alia consider a proposal for allotment of Unlisted Secured Non-Convertible Debentures (NCDs) on Private Placement basis and any other business with the permission of the chair. |
| 25 01 2022 | Inter alia consider a proposal for availing loan of Rs 2,50,00,000 from M/s Centreal Consultancy Services Private Limited and any other business with the permission of the chair |
| 12 02 2022 | Quarterly Results |
| 21 02 2022 | Inter alia, to consider the following business as under: 1. To confirm and approve the minutes of the previous Board Meeting dated 12th February, 2022. 2. To consider, approve allotment of Unlisted Secured Non-Convertible Debentures on Private Placement basis. 3. To apply for ISIN for allotted NCDs on Private Placement basis. 4. To revoke the unsubscribed portion of the offer of Private Placement. 5. Review of Business Operations & Prospects of the Company. 6. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 30 03 2022 | Inter alia, to consider the following businesses: 1. To consider raising of funds by way of issue of Eq uity Shares of the Company on Private Placement basis to shore up working capital requirements of the company. 2. To avail credit facility from The Federal Bank Ltd on such terms and conditions as mentioned in the sanction letter. 3. Review of business operations. 4. Any other item with the permission of the Chair. |
| 12 04 2022 | Inter alia, to consider the following businesses: 1) To consider proposal for issuance of equity shares by way of Preferential Allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. 2) To consider and approve the notice for passing of resolution by means of Postal Ballot along with explanatory statement and calendar of events of Postal Ballot. 3) Review of Business Operations & Prospects of the Company. 4) Any other business with the permission of the chair |
| 20 04 2022 | Inter alia, to consider the following businesses: 1) To consider the proposal of issuance of unsecured, unlisted, Subordinated Debts. 2) To consider and approve shifting of corporate office of the company from 2nd Floor, 24/563, A7, Kummenchery Plaza, P/319, Near Municipal Town Hall, Kalamassery, Ernakulam-682033 Kerala, India to 6/671-37, First, Chakrampilly Avenue, Judgemukku, Thrikkakara, Ernakulam, Kerala, 682021, India. 3) Review of Business Operations & Prospects of the Company. 4) Any other business with the permission of the chair |
| 30 05 2022 | Inter alia, to consider: 1. To consider and approve allotment of unsecured unlisted Subordinated Debts TotakeonrecordAnnualsecretarialcomplianceReportpursuanttoRegulation 24A of SEBI (LODR) Regulations, 2015 2. To take note of the request received for Reclassification of Shareholding from ,PromoterandPromoterGroup Categoryto Public.CategoryfromMr.C Rad hakrish na n. 3. Review of Business Operations & Prospects of the Company 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business |
| 03 06 2022 | Interalia to consider and allot 21,62,907 equity shares of face value of Rs. 10/- each at a price of Rs. 29.60/- per equity share (inclusive of premium of Rs. 19.60/- per equity share) on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and in terms of approval accorded by the shareholders through Postal Ballot for the purpose. |
| 01 07 2022 | Inter alia, to consider the following businesses: 1. To consider the proposal of issuance of unsecured, unlisted, Subordinated Debts. 2. To consider and approve the ratification of pre-shareholding and post shareholding pattern of Mr. Moossakutty TE in the postal ballot dated 12.04.2022. 3. To consider and approve issue of notice for passing of resolution by means of Postal Ballot along with explanatory statement and calendar of events of Postal Ballot for the above. 4. To approve appointment of Scrutiniser to conduct the Postal Ballot process in fair and transparent manner. 5. Review of Business Operations & Prospects of the Company. 6. Any other business with the permission of the chair. |
| 10 08 2022 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 1st July, 2022. 2. To appoint Internal Auditor of the Company for the financial year 2022-23. 3. To appoint Secretarial Auditor of the Company for the financial year 2022-23. 4. To consider, approve and take note of the Unaudited Financial Results for the quarter ended June 30, 2022. 5. To consider to approve appointment of M/s G. Joseph & Associates (FRN:006310S) as Statutory Auditors of the company for a term of one (1) year commencing from the conclusion of the 36th AGM of the company until the conclusion of the 37th AGM subject to the approval of members. 6. To take note all the Statutory Listing Compliances for the quarter ended on June 30, 2022. 7. To consider and approve appointment of Smt. Neethu Subramoniyan (DIN: 08788544) as Non-Executive Independent Directors subject to the approval of members. 8. To take on record of the resignation of Smt. Winey Mathew (DIN: 08771809) NonExecutive Independent Director from the Board of Directors of the Company. 9. To consider the name change of the Company subject to the Name availability from RoC and the approval of the respective authorities. 10.Review of Business Operations & Prospects of the Company. 11.Any other business with the permission of the chair. |
| 06 09 2022 | Supra inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 10th August, 2022. 2. To consider convening the 36th Annual General meeting, fix date, venue and time for the meeting and approve the draft notice and Annual Report. 3. To appoint Scrutinizer for e-voting and the e-voting system available at the annual general meeting. 4. To appoint Central Depository Services (lndia) Limited (CDSL) as the service provider for extending the facility for the Remote e voting to the Shareholders. 5. To consider and approve the allotment of unsecured, unrated unlisted Subordinated Debts. 6. To consider and approve the issuance of unlisted, Non-Convertible Debentures. 7. To take a note of resignation of Ms. Neethu Subramoniyam as Additional Director of the Company. 8. To appoint Ms. Dhanya Jose as Additional Director (Non-Executive Independent Women Director) of the Company with effect from 06.09.2022. 9. To consider and approve purchase of Fixed Assets and Consumables from Centreal Bazar India Ltd subject to shareholders approval. 10.Review of Business Operations & Prospects of the Company. 11.Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business |
| 19 10 2022 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 06th September, 2022. 2. To consider and approve the allotment of secured, unrated, unlisted, redeemable Non-convertible Debentures aggregating up to Rs. 8,19,00,000. 3. To approve the cancellation/withdrawal of unsubscribed portion of the secured, unrated, unlisted, Non-convertible Debentures up to an amount Rs. 1,81,00,000. 4. To appoint Mr. Anvar Kanjirikkapallil Saithumuhammad as Additional Director (NonExecutive Independent Director) of the Company with effect from 19.10.2022. 5. To take a note of resignation of Mr. Abidh Abubakkar (DIN:09201589) as NonExecutive Independent Director from the Board of the Company with effect from 19.10.2022. 6. To consider and approve the reconstitution of Audit Committee, Stakeholder Relationship Committee, Nomination & Remuneration Committee and Risk Management Committee. 7. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures on Private Placement Basis aggregating up to Rs. 12,00,00,000. 8. To take note of the request received for reclassification of shareholding from Promoter and Promoter Group Category to Public Category from Sanat Multitrade Private Limited. 9. Review of Business Operations & Prospects of the Company. 10.Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business |
| 14 11 2022 | Quarterly Results |
| 31 12 2022 | Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 31st December, 2022, at the Corporate Office of the Company. |
| 28 01 2023 | Inter alia, to consider the following businesses: 1) To consider proposal for issuance of equity shares by way of Preferential Allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. 2) To consider and approve the notice for passing of resolution by means of Postal Ballot along with explanatory statement and calendar of events of Postal Ballot. 3) Review of Business Operations & Prospects of the Company. 4) Any other business with the permission of the chai |
| 14 02 2023 | Quarterly Results |
| 07 03 2023 | Inter alia, to consider the following businesses: 1. To consider and approve the allotment of unsecured, unrated, unlisted Subordinated Debts on Private Placement Basis. 2. To approve the cancellation of unsubscribed portion of the unsecured, unrated, unlisted Subordinated Debts. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 29 03 2023 | Inter alia, to consider the following businesses as under:- 1. To confirm and approve the minutes of the previous Board Meeting dated 7th March, 2023. 2. To consider and approve the issuance of unsecured, unrated, unlisted Subordinated Debts. 3. To approve the allotment of Equity Shares of face value of Rs. 10/- each at a price of Rs. 22.75/- per equity share (inclusive of premium of Rs. 12.75/- per equity share) on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and in terms of approval accorded by the shareholders through Postal Ballot subject to InPrinciple Approval from BSE. 4. To consider and approve the issuance of unrated, unlisted Non- convertible Debentures (NCDs) on Private Placement Basis. 5. Review of Business Operations & Prospects of the Company. 6. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 03 05 2023 | General Purpose |
| 20 05 2023 | Audited Results |
| 06 06 2023 | Inter alia, to consider the following businesses: 1) To confirm and approve the minutes of the previous Board Meeting dated 20th May, 2023. 2) To consider and approve allotment of unlisted Secured Redeemable NonConvertible Debentures of face value of Rs. 1000 each on private placement basis. 3) To approve the cancellation of unsubscribed portion of the secured, unrated, unlisted, Non-convertible Debentures. 4) Review of Business Operations & Prospects of the Company. 5) Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 15 06 2023 | Inter alia, to consider the following businesses: 1) To confirm and approve the minutes of the previous Board Meeting dated 6 th June, 2023. 2) To approve appointment of Mr. Joly Sebastian (DIN: 10168844) as an Additional Director designated as Non-Executive Independent Director of the Company w.e.f. 15 th June 2023 for a period of 5 consecutive years. 3) To approve appointment of Mr. Manoj K (DIN: 08760264) as an Additional Director designated as Non-Executive Non-Independent Director of the Company w.e.f. 15th June 2023. 4) To take note of Resignation of Mr. ArunKumar CM (DIN: 08381815) as NonExecutive Director of the company w.e.f. 16th June 2023. 5) Review of Business Operations & Prospects of the Company. 6) Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 24 06 2023 | General Purpose |
| 31 07 2023 | Inter alia, to consider the followingbusinesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 24th June2023. 2. To consider and approve the shifting of the Registered Office of the company from No: 3, Ground Floor, Building No: 12, Amar Niketan, Nr. JB Nagar Post Office, JB Nagar, Andheri East, Mumbai ? 400059 to Dreamax Height, Shop No.1, First floor, Upadhyay Compound, Jija Mata Road, Near Pump House, Andheri East, Mumbai ? |
| 31 07 2023 | A.G.M. |
| 12 08 2023 | Quarterly Results |
| 24 08 2023 | Preferential Issue of shares |
| 18 10 2023 | Inter alia, to consider and approve:- 1.To confirm and approve the minutes of the previous Board Meeting and Audit Committee Meeting dated 24th August 2023. 2.To consider, discuss, and approve the allotment of Equity Shares of the Company of face value of Rs. 10/- each at a price of Rs. 20/- per equity share (inclusive of premium of Rs. 10/- per equity share) on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and in terms of approval accorded by the shareholders through Postal Ballot subject to In-Principle Approval from BSE. 3.To consider and approve the issuance of secured, unrated, unlisted Non- Convertible Debentures (NCDs) on Private Placement Basis aggregating up to an amount of Rs. 10,00,00,000. 4.Review of Business Operations & Prospects of the Company. |
| 14 11 2023 | Quarterly Results |
| 29 11 2023 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting and Audit Committee Meeting dated 14th November 2023. 2. To consider and approve allotment of unrated, unlisted Non- Convertible Debentures (NCDs) on Private Placement Basis aggregating up to an amount of Rs. 6,69,50,000. 3. To take note of the request received for Reclassification of Shareholding from Promoter and Promoter Group Category to Public Category from Mr. Arunkumar CM. 4. To consider and approve appointment of Mr. Abid Abubakker (DIN: 08569590) as Additional Director designated as Executive Director of the company. 5. Review of Business Operations & Prospects of the Company. 6. Any other business with the permission of the chair arising out of the above business |
| 01 01 2024 | Preferential Issue of shares |
| 13 02 2024 | Quarterly Results |
| 17 02 2024 | Quarterly Results |
| 04 03 2024 | Inter alia, to consider the following business: 1. To confirm and approve the minutes of the previous Board Meeting dated 17th February 2024. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis. 3. To consider the proposal for issuance of equity shares by way of Preferential Allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. 4. To consider and approve the notice for passing of resolution through Extra Ordinary General Meeting along with explanatory statement and calendar of events for EGM. 5. To consider and approve the appointment of scrutinizer to conduct the e-voting process for the Extra Ordinary General Meeting in fair and transparent manner. 6. To consider and approve the appointment of M/s Central Depository Services (lndia) Limited (CDSL) service provider for extending the facility for the Remote e voting to the Shareholders and to conduct the voting process in fair and transparent manner. 7. Review of Business Operations & Prospects of the Company. |
| 30 09 2024 | Inter alia, to consider and approve:- 1. To confirm and approve the minutes of the previous Board Meeting dated 13th August 2024. 2. To consider and approve the allotment of 2781248 Equity Shares of face value of Rs. 10/- each fully paid up at an issue price of Rs. 32 /- per equity share (inclusive of premium of Rs. 22 /- per equity share) for an aggregate consideration of ?8,89,99,936.00 on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and in terms of approval accorded by the shareholders through Postal Ballot subject to In Principle Approval from BSE. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis aggregating up to an amount of Rs. 10,00,00,000. 4.Review of Business Operations & Prospects of the Company. 5.Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 15 10 2024 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 30th September 2024. 2. To take note of resignation of Independent Director Mr. MURALI NA (DIN: 09201589). 3. To consider, discuss and approve the appointment of Additional director Mr. TOMIN JOSEPH THACHANKARY (DIN:10245283) as Director of the company. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 14 11 2024 | Quarterly Results |
| 23 12 2024 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 14th November, 2024. 2. To consider and approve the allotment of up to an amount of 39675 (?39675000) secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. To consider and approve the appointment of Mr. Varughese AG as Non-Executive Independent Director of the company. 5. To consider and approve the appointment of Mr. R Balakrishnan as Non-Executive NonIndependent Director of the company. 6. To consider to apply for FFMC (Full Fledged Money Changer) License with RBI. 7. Review of Business Operations & Prospects of the Company. 8. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 03 01 2025 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 23rd December, 2024. 2. To consider and approve the allotment of 200 secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of ? 2,00,00,000 on Private Placement Basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business |
| 10 02 2025 | Quarterly Results |
| 14 03 2025 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 03rd January 2025. 2. To consider and approve the allotment of first tranche of secured, unrated, unlisted, Nonconvertible Debentures (NCDs) on Private Placement Basis. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 24 03 2025 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 14th March 2025. 2. To consider and approve the allotment of second tranche of secured, unrated, unlisted, Nonconvertible Debentures (NCDs) on Private Placement Basis. 3. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) upto an amount of 10 Cr. via Private Placement Basis under category of issuances with a minimum subscription of ?1 crore and above. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 07 04 2025 | Preferential Issue of shares |
| 26 05 2025 | Audited Results The Board Meeting to be held on 26/05/2025 at 10.30 a.m. has been revised to 26/05/2025 at 5:00 p.m. |
| 03 06 2025 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 26th May 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 17 06 2025 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 03rd June, 2025. 2. To Take Note of Resignation of Mr. Tomin Joseph Thachankary (10245283) Independent Director Dated 10-06-2025. 3. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 4. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 5. Review of Business Operations & Prospects of the Company. 6. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 25 06 2025 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 17th June 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 10 07 2025 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 26th June 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 11 07 2025 | (Revised) Interalia to consider the following business: 1. To confirm and approve the minutes of the previous Board Meeting dated 26th June 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 30 07 2025 | Interalia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 11th July 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. To consider and approve the increase in authorized share capital to ?75,00,00,000 from ?50,00,00,000. 4. To consider and approve the issue of notice for passing of resolution by means of postal ballot. 5. To consider and approve the appointment of scrutinizer to conduct the postal ballot in fair and transparent manner. 6. Review of Business Operations & Prospects of the Company. 7. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 14 08 2025 | Quarterly Results & A.G.M. |
| 14 11 2025 | Quarterly Results & Interim Dividend |
| 27 11 2025 | Inter alia, to consider and approve:- 1. To confirm and approve the minutes of the previous Board Meeting dated 21st November 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 10 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business |
| 08 12 2025 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 27th November 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis. 3. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 30 Cr under the category with minimum subscription of more than 1 Cr. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 11 12 2025 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 8th December 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis under the category with minimum subscription of more than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business |
| 30 12 2025 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 11 December 2025. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 30 Cr under the category with minimum subscription of more than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 01 01 2026 | Inter alia, to consider the following businesses:- 1. To confirm and approve the minutes of the previous Board Meeting dated 30th December 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis under the category with minimum subscription of more than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business |
| 06 01 2026 | Inter-alia, to consider and approve the following matters: (i) Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments including Equity Shares, Convertible or Non Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or follow-on public offering, qualified institutions placement or such other methods or combinations as may be decided and considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 09 01 2026 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 27th November 2025. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 30 Cr under the category with maximum subscription of less than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 23 01 2026 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 09 January 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis under the category with maximum subscription of less than 1 Cr. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business |
| 07 02 2026 | Inter alia, to consider and approve:- 1. To consider and approve the variation in terms and objects of the proposed Rights Issue of Equity Shares, as originally approved in the Board Meeting dated January 06, 2026. 2. To approve the insertion of a new object for the utilization of the Rights Issue proceeds, specifically for the repayment/pre-payment of certain borrowings availed by the Company. 3. To approve the revised Draft Letter of Offer (DLOF) / Letter of Offer (LOF) and other related documents to be filed with the regulatory authorities. |
| 14 02 2026 | Quarterly Results |
| 07 03 2026 | Right Issue of Equity Shares |
| 01 04 2026 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 20 Cr under the category with maximum subscription of less than Rs.1 crore per investor. 3. To consider and approve the shifting of Regd. Office of the company from its present location at Dreamax Height, Shop No. l, First floor, Upadhyay Compound, Jija Mata Road, Near PumpHouse, Andheri East, Chakala Midc, Mumbai, Maharashtra, India, 400093 to Kanakia Wallstreet, A Wing, unit no 1107, Andheri Kurla Road, Andheri (East), Mumbai 400093. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business |
| 02 04 2026 | General Purpose (Revised) The Board Meeting to be held on 01/04/2026 has been revised to 02/04/2026 |
| 30 04 2026 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 20 Cr under the category minimum subscription of ?1 crore or above per investor. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
| 04 05 2026 | Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting. 2. To consider and approve the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on Private Placement Basis up to an amount of 20 Cr under the category maximum subscription of less than ?1 crore per investor. 3. Review of Business Operations & Prospects of the Company. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. |
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