|
13 Nov 2024
|
Half Yearly Results |
- |
|
29 Jul 2024
|
Others |
Inter alia, (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 1,15,20,000 Equity Shares on preferential basis. |
|
29 May 2024
|
Audited Results |
- |
|
12 Apr 2024
|
Preferential issue of shares |
- |
|
11 Apr 2024
|
Preferential issue of shares |
- |
|
08 Apr 2024
|
Others |
Inter alia, (1) To issue, and allot Equity Shares of the company on a Preferential Basis to Non-promoters for consideration other than cash to the shareholders of Forever Business Solutions (P) Ltd. |
|
11 Mar 2024
|
Others |
Inter alia, 1. To consider the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the Forever Business Solutions Private Ltd. |
|
11 Nov 2023
|
Half Yearly Results |
- |
|
18 Sep 2023
|
A.G.M. |
Inter alia, 1) To note, discuss and approve the necessary correction and addendum in the Resolution No. 7 and its Explanatory Statement of Notice of 25th AGM dated 06th September, 2023. |
|
30 May 2023
|
Audited & Half Yearly Results |
(Revised) |
|
03 Apr 2023
|
Others |
Inter alia, 1. To Consider and Approve the Resignation of Ms. Pragati Jain from the post of Company Secretary; |
|
05 Jan 2023
|
Increase in Authorised Capital |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Oct 2022
|
Bonus issue |
- |
|
06 Aug 2022
|
Others |
- |
|
30 May 2022
|
Audited Results |
- |
|
02 Mar 2022
|
Others |
Inter-alia, 1. To Consider & approve the Shifting of registered office of the company. |
|
26 Nov 2021
|
Increase in Authorised Capital |
- |
|
14 Nov 2021
|
Half Yearly Results |
(Revised) |
|
04 Sep 2021
|
A.G.M. |
- |
|
30 Jun 2021
|
Audited & Half Yearly Results |
- |
|
14 Nov 2020
|
Half Yearly Results |
- |
|
26 Aug 2020
|
A.G.M. |
To Consider and approve the Directors Report and annexure thereof, Management Discussion Analysis, Corporate Governance Report and Annual report for the FY 2019-20 |
|
12 Aug 2020
|
Increase in Authorised Capital |
- |
|
21 Jul 2020
|
Audited Results & Others |
Increase in Authorised Capital |
|
30 Jun 2020
|
Audited Results |
- |