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Toyam Sports Ltd.
Toyam Sports
₹ 0.00
0.00 (0.00)%
NSE
BSE
Miscellaneous
Small-cap - With a market cap of ₹43.34 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results Inter alia, Consider & approve the appointment of M/s Nitesh Chaudhary & Associates (Company Secretaries) as Secretarial Auditor of the company for the F.Y. 2021-22. |
| 09 07 2021 | inter alia to transact the following Matters: 1. Toconsider and discuss various funds raising options and decide the viable option for the company 2. Any other matter with the permission of Chairperson. |
| 22 07 2021 | inter alia to transact the following Matter: 1. To consider and approve the change in the category of Mr. Mazhar Shaikh (DIN : 09084757) from Independent non-executive to Executive category. 2. Any Other Matter with the permission of the Chairperson. |
| 13 08 2021 | Quarterly Results |
| 30 08 2021 | Inter alia to transact the following Matters: 1. To propose regularizationof Mr. Mazhar Shaikh as a Director of the companyand recommend the proposal before members in upcoming AGM. 2. To propose regularizationof Mr. Ashok Chhaganbhai Patel (DIN: 08024669) as an Independent Director of the companyand recommend the proposal before members in upcoming AGM. 3. To consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2020-21. 4. To Consider and fix day, date, time and Notice of 36th 5. To consider and fix the date for closure of Register of Members and Transfer Books. Annual General Meeting of the Company. 6. To appoint Scrutinizer for conducting e-voting and poll process for 36th 7. To take note on status of Statutory Registers maintained under Companies Act 2013. Annual General Meeting of the Company. 8. To authorize to Mr Mohamed Ali RajabaliBudhwaniManaging Director of the Company tobe responsible for conduct 36th 9. Any other business with permission of the Chairperson. AGM and entire poll process and e-vo |
| 16 09 2021 | General Purpose |
| 18 10 2021 | General Purpose |
| 12 11 2021 | Quarterly Results |
| 02 12 2021 | Inter alia to transact the following Matters: 1. To consider and approve the appointment of Company Secretary cum compliance officer of the company. 2. Any other business with permission of the Chairperson. |
| 19 01 2022 | Inter alia to transact the following Matters: 1. To Discuss and approve the resignation of Mr Mayank Kathed Additional Director in the category of (Non Executive Independent Director) 2. To Review, Consider and Appoint Mr Ashok Chhaganbhai Patel the chairman of Audit Comnnittee. 3. To Consider and Appoint the Company Secretary and Compliance officer. 4, Any other business with permission of the Chairperson. |
| 27 01 2022 | Inter alia to transact the following Matters: 1. Allotment of Warrants to the proposed allottees subject to receiving BSE in-principle approval for allotment of Warrants on or before this Board Meeting. 2. Constitution of ?Preferential Allotment Committee? 3. Any other matter with the permission of Chairperson. |
| 31 01 2022 | Toyam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,inter alia, to consider and approve Allotment of Warrants to the proposed allottees subject to receiving BSE in-principle approval for allotment of Warrants on or before this Board Meeting and Constitution of Preferential Allotment Committee |
| 10 02 2022 | Quarterly Results |
| 19 02 2022 | Inter alia to transact the following Matters: 1. To approve the allotment of Equity Shares to warrants holders pursuant to Conversion of convertible warrants into equity shares issued on preferential basis to non-promoters as per SEBI (ICDR) Regulations, 2009, the company has received communication from warrant holders exercising the rights for conversion of warrants into equity shares consequently by paying remaining exercise amount ot 75% of issue price as per SEBI (ICDR) Regulations. 2. To discuss and approve the proposal for formation of Board Committee for allotment of Eq. Shares to warrant holders pursuant to conversion of warrants into equity shares. 3. Any other business with permission of the Chairperson. |
| 09 03 2022 | Inter alia to transact the following Matters: 1. To Approve the Resignation of Riti Jain as Company Secretary of the Company and appoint Mr. Abhishek Pokharna in place of the resigning Company Secretary. 2. Any other business with permission of the Chairperson. |
| 09 05 2022 | (Cancelled) The Board Meeting to be held on 09/05/2022 Stands Cancelled. |
| 30 05 2022 | Preferential Issue of shares & Increase in Authorised Capital & Audited Results |
| 02 07 2022 | Inter alia, consider and approve the following matters: 1. Reclassification of the Authorised Share Capital and alteration of the Capital Clause of the Memorandum of Association of the Company; subject to approval of the shareholders of the Company; 2. To raise capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities, through preferential issue or any other method or combination thereof as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required, including approval of the shareholders of the Company, for cash or pursuant to share swap arrangement ; 3. To increase investment limits to enable the Company to make investments (whether by way of subscription, purchase or other acquisition of securities) in other bodies corporate, in India and outside India, including, acquisition of minority, majority or entire share capital of such other bodies corporate ; 4. Appointment of legal advisors, accountants, tax consultants and merchant bankers for the above transaction and formation of Merger and Acquisitions Committee to consider acquisition proposals received by the Company from time to time and define their role and responsibilities 5. Any other business with permission of the Chairperson. |
| 13 08 2022 | Quarterly Results |
| 03 09 2022 | A.G.M. Inter alia, to consider:- 1.To consider and approve raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities through any method or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company, for cash or for consideration other than cash or pursuant to share swap arrangement; 2.To consider and approve appointment of legal advisors, accountants, tax consultants and merchant bankers for the above capital raising transaction; |
| 05 09 2022 | A.G.M. (Revised) |
| 12 11 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results (Revised) |
| 03 12 2022 | Inter alia, to transact the following matters: 1. To consider and approve withdrawal of the application for the Previous Issue; 2. To consider and approve amendments to the Main Object clause of the Memorandum of Association of the Company and seek approval of the members by way of postal ballot; 3. To consider and approve increase in the foreign direct investment limits for all Non- Resident Indians and Overseas Citizens of India, put together, up to 24%, and seek approval of the members, as required under the relevant provisions of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, by way of postal ballot; 4. To consider and approve, in supersession of the relevant resolutions passed by the Board on September 05, 2022 and by the shareholders on September 30, 2022, respectively, the raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities through any method or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company, for cash or for consideration other than cash or pursuant to share swap arrangement; 5. To consider and approve amendments to Toyam Employees Stock Option Plan, 2020 and seek approval of the members by way of postal ballot; 6. To consider and appoint a Non-Executive Independent Director and seek approval of the members by way of postal ballot for the appointment; 7. To consider and approve, the increase in investment limits from Rs. 500 crores to Rs.1000 crores to enable the Company to make investments (whether by way of subscription, purchase or acquisition of securities) in other bodies corporate, in India and outside India, including, acquisition of minority, majority or entire share capital of other bodies corporate, for cash or for consideration other than cash, and seek approval of the members by way of postal ballot; 8. To appoint a scrutinizer for postal ballot of the Company; 9. To authorize Mohamed Ali Budhwani, Managing Director and Abhishek Pokharna, Company Secretary to be responsible for postal ballot of the Company; 10. To consider and approve the Notice of postal ballot; 11. Any other business with permission of the Chairperson. |
| 18 01 2023 | Quarterly Results & Inter alia, to consider : 1. Appointment of Mr. Purvesh Krishna Shelatkar as Additional Non-Executive Independent Director; 2. Re-Constitution of ?Preferential Allotment Committee |
| 13 03 2023 | Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Monday 13th March, 2023 at the Registered office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters |
| 30 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 14 08 2023 | Quarterly Results (Revised) |
| 05 09 2023 | A.G.M. |
| 11 10 2023 | General Purpose |
| 10 11 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results (Revised) |
| 14 02 2024 | Quarterly Results |
| 14 03 2024 | Inter alia to transact the following matters: 1. To consider and approve the final terms & conditions for purchase/acquisition of Equity Shares of the private limited company by way of cash consideration/share swap; 2. To take on record due diligence and valuations reports of private limited company; |
| 16 10 2024 | Inter alia to transact the following matters: 1. To discuss & approve the proposal for execution of franchise agreement with Absolute Legends Private Limited (Franchise Holder) and finalize the consideration and other terms & conditions, along with the mode of payment.; 2. To discuss & approve proposal for agreement to be executed with Applytiz Tech Private Limited (League Owner) for project coordinator and other terms & conditions, along with the mode of payment.; 3. Any other business with permission of the Chairperson. |
| 28 10 2024 | (Cancelled) Board Meeting Postponed |
| 28 10 2024 | Inter alia to transact the following matters: 1. To discuss and make a final decision on the execution of a franchise agreement with Absolute Legends Private Limited the owner of Legends League Cricket, the Board of Directors has given its initial approval in the previous meeting held on October 16, 2024. The Board will decide on the price, issuance and allotment of equity shares/securities of Toyam Sports Limited as a non-cash payment consideration to acquire ownership of a franchise in the Legends League Cricket. This is subject to due diligence, valuation reports and seek approval of members at the forthcoming general meeting of the company. 2. To discuss and make a final decision on an agreement to be executed with Applytiz Tech Private Limited for the role of project coordinator for the ?Legends League Owner,? the Board of Directors gave its initial approval in the previous meeting held on October 16, 2024. The Board will determine the price, issuance, and allotment of equity shares/securities of Toyam Sports Limited as a non-cash payment consideration, subject to due diligence, valuation reports and seek approval of members at the forthcoming general meeting of the company. 3. To discuss and approve the proposal to offer, issue and allot equity shares of the company on a preferential basis to Absolute Legends Private Limited and Applytiz Tech Private Limited, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?), the terms and conditions will be approved by the Board during this meeting and seek approval of members at the forthcoming general meeting of the company. 4. To take on records the valuation repots, due-diligence reports, Compliance Certificate/Pricing Certificate etc. as required for above stated matter and agendas. 5. To Consider and fix day, date, time and Notice of General Meeting of the Company. 5. Any other business with permission of the Chairperson. |
| 04 11 2024 | Inter alia to transact the following matters: 1. To discuss and make a final decision on the execution of a franchise agreement with Absolute Legends Private Limited the owner of Legends League Cricket, the Board of Directors has given its initial approval in the previous meeting held on October 16, 2024. The Board will decide on the price, issuance and allotment of equity shares/securities of Toyam Sports Limited as a non-cash payment consideration to acquire ownership of a franchise in the Legends League Cricket. This is subject to due diligence, valuation reports and seek approval of members at the forthcoming general meeting of the company. 2. To discuss and make a final decision on an agreement to be executed with Applytiz Tech Private Limited for the role of project coordinator for the ?Legends League Owner,? the Board of Directors gave its initial approval in the previous meeting held on October 16, 2024. The Board will determine the price, issuance, and allotment of equity shares/securities of Toyam Sports Limited as a non-cash payment consideration, subject to due diligence, valuation reports and seek approval of members at the forthcoming general meeting of the company. 3. To discuss and approve the proposal to offer, issue and allot equity shares of the company on a preferential basis to Absolute Legends Private Limited and Applytiz Tech Private Limited, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?), the terms and conditions will be approved by the Board during this meeting and seek approval of members at the forthcoming general meeting of the company. 4. To take on records the valuation repots, due-diligence reports, Compliance Certificate/Pricing Certificate etc. as required for above stated matter and agendas. 5. To Consider and fix day, date, time and Notice of General Meeting of the Company. 5. Any other business with permission of the Chairperson. |
| 14 11 2024 | Quarterly Results(Cancelled) (Cancelled) |
| 22 11 2024 | Quarterly Results(Cancelled) (Cancelled) |
| 22 11 2024 | Quarterly Results |
| 26 11 2024 | Quarterly Results |
| 28 11 2024 | Quarterly Results (Revised) |
| 14 02 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 22 02 2025 | Quarterly Results |
| 08 03 2025 | Quarterly Results |
| 22 03 2025 | Quarterly Results |
| 30 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 11 06 2025 | Audited Results(Cancelled) (Cancelled) |
| 14 06 2025 | Audited Results(Cancelled) (Cancelled) |
| 21 06 2025 | Audited Results |
| 05 09 2025 | Quarterly Results & A.G.M. |
| 15 12 2025 | Quarterly Results |
| 08 01 2026 | Quarterly Results |
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