4.4M BSE Volume
BSE 24 Mar, 2025 3:31 PM (IST)
GET EVENTS ALERTS
LIVE SAMPLE
Board Meetings - Toyam Sports Ltd.
The latest board meeting for Toyam Sports Ltd. took place on 22 Mar 2025, for the purpose of Quarterly Results
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 22 Mar 2025 | Quarterly Results | (Revised) |
| 22 Feb 2025 | Quarterly Results | (Revised) |
| 26 Nov 2024 | Quarterly Results | - |
| 04 Nov 2024 | Others | - |
| 28 Oct 2024 | Others | - |
| 16 Oct 2024 | Others | - |
| 28 Aug 2024 | Quarterly Results | (Revised) |
| 11 Jun 2024 | Audited Results | (Revised) |
| 29 Apr 2024 | Others | - |
| 14 Mar 2024 | Others | Inter alia, 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; |
| 14 Feb 2024 | Quarterly Results | - |
| 14 Nov 2023 | Quarterly Results | - |
| 11 Oct 2023 | General Purpose | - |
| 14 Aug 2023 | Quarterly Results | (Revised) |
| 30 May 2023 | Audited Results | - |
| 18 Jan 2023 | Quarterly Results & Others | - |
| 03 Dec 2022 | Others | Inter alia, 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; |
| 14 Nov 2022 | Quarterly Results | (Revised) |
| 13 Aug 2022 | Quarterly Results | - |
| 02 Jul 2022 | Others | - |
| 30 May 2022 | Audited Results & Preferential issue & Increase in Authorised Capital | - |
| 19 Feb 2022 | Others | Inter alia, 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. |
| 10 Feb 2022 | Quarterly Results | - |
| 27 Jan 2022 | Others | Inter alia, 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. |
| 19 Jan 2022 | Others | Inter alia, 1. To Discuss and approve the resignation of Mr Mayank Kathed Additional Director in the category of (Non Executive Independent Director) |
| 02 Dec 2021 | Others | Inter alia, 1. To consider and approve the appointment of Company Secretary cum compliance officer of the company. |
| 12 Nov 2021 | Quarterly Results | - |
| 18 Oct 2021 | Others | - |
| 16 Sep 2021 | Others | General Purpose |
| 13 Aug 2021 | Quarterly Results | - |
| 22 Jul 2021 | Others | inter alia, 1. To consider and approve the change in the category of Mr. Mazhar Shaikh (DIN : 09084757) from Independent non-executive to Executive category. |
| 09 Jul 2021 | Others | inter alia, 1. Toconsider and discuss various funds raising options and decide the viable option for the company. |
| 28 Jun 2021 | Audited Results & Others | 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 Feb 2021 | Quarterly Results | - |
| 03 Dec 2020 | Others | Inter alia, 1. To consider and approved 35th Annual General Meeting notice, date, time and venue. 2. To consider and approve Director's Report, CGR and MDA Report for F.Y. 2019-20. |
| 18 Sep 2020 | Others | - |
| 11 Sep 2020 | Others | - |
| 31 Aug 2020 | Others | inter alia, To consider and approve Directors Report, Corporate Governance Report and Management Discussion Analysis Report for F.Y. 2019-20. |
| 24 Jul 2020 | Audited Results | - |
| 29 Jun 2020 | Audited Results | - |
| 10 Jun 2020 | Others | Inter alia, 1. To Consider and approve the Proposal of Virtual Business for real money online skill gaming fantast skill sports and online skill gamings. |
| 17 Feb 2020 | Others | - |
| 14 Feb 2020 | Quarterly Results | - |
| 04 Feb 2020 | Others | - |
| 29 Nov 2019 | Others | Inter alia, to transact the following matters: 1. To take a note on the resignation submitted by Mayank Kathed from the post of Independent Director of the Company. |
| 11 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 20 Jul 2019 | Others | inter alia, 1. To consider and approve Appointment of Statutory Auditor of the company, subject to the shareholders approval in the ensuing Annual General Meeting. |
| 01 Jul 2019 | Preferential Issue of shares | and Employees Stock Option Plan. |
| 21 Jun 2019 | Others | inter alia, 1.To consider and approve the appointment of Mayan}: Kathed {DINzU7742376} as an additional director of the Company. |
| 18 Jun 2019 | Others | Inter alia, 1. To discuss and consider proposal for enhance diversify business of the Company and planning to raise the funds from various options available with the company. |
| 30 May 2019 | Audited Results | - |
| 20 Mar 2019 | Others | inter alia, to consider and approve To consider the proposal of Appointment of Company Secretary cum compliance officer of the company. |
| 14 Feb 2019 | Quarterly Results & Others | - |
| 14 Aug 2018 | Quarterly Results | - |
| 30 May 2018 | Audited Results | - |
| 12 Feb 2018 | Quarterly Results | - |
| 14 Dec 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | - |
| 19 Jun 2017 | Others | - |
| 27 May 2017 | Audited Results | - |
| 28 Apr 2017 | Others | To consider Appointment and Resignation of Directors |
| 06 Mar 2017 | Others | 1. Resignation of Mr. Shashikumar Ramdas Jatwal from the post of Independent Director. 2. Appointment of Mr. Mayank Lashkari as Additional Director under Independent Category. |
| 10 Feb 2017 | Quarterly Results | - |
| 25 Jan 2017 | Others | To Consider and Approve the Resignation of Mr. Rohit Deshpande from the post of Company Secretary and Compliance officer of the Company. |
| 24 Nov 2016 | Appointment of Company Secretary | - |
| 12 Nov 2016 | Quarterly Results & Others | To take the note on Compliance done as per LODR, Regulation 2015 for the quarter ended September 30, 2016. |
| 17 Oct 2016 | Others | 1. To Change the Name of the Company and consequent change in MOA & AOA. 2. To accept resignation of Ms. Dimple Rathod & Appoint Ms. Amruta Shigwan as the women director and CFO of the Company. |
| 11 Aug 2016 | Quarterly Results & Others | To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 31st Annual General meeting of the Company. |
| 21 Jul 2016 | Others | To appoint M/s. P. D. Pandya & Associates, for conducting Secretarial Audit under section 204 of the Companies Act, 2013 for the year 2015-2016. |
| 30 May 2016 | Audited Results | - |
| 12 May 2016 | Others | Shifting of Registered office of the Company within the same state. |
| 28 Mar 2016 | Change in Directorship of the Company | To Appoint Mr. Shobhanbabu Mandolla as a Company Secretary of the Company under KMP category pursuant to Section 203 of the Companies Act, 2013. |
| 13 Feb 2016 | Quarterly Results | - |
| 04 Jan 2016 | Appointment of Secretary & Others | Listing of securities on Metropolitan Stock Exchange and other recognized Stock Exchange. |
| 10 Nov 2015 | Quarterly Results | - |
| 13 Aug 2015 | Quarterly Results | 1. Appointment of Dimple Rathod as a Additional Director & CFO of the Company. 2. Resignation of Ms. Priya M. Khagram as a Director of the Company. |
| 16 Jul 2015 | Stock Split | 1.To regularize the appointment of Directors . 2. To regularize the appointment of Mr. Pravin Kamble as a Director of the Co. 3. Adoption of New Set of AOA as per Companies Act, 2013. |
| 29 May 2015 | Audited Results | - |
| 25 May 2015 | Appointment of Statutory Auditor | - |
| 12 Feb 2015 | Quarterly Results | - |
| 20 Jan 2015 | Others | Change in Directorship of the Company |
| 22 Dec 2014 | Change in Directorship of the Company | To consider & approve the Change in Directorship of the Company. |
| 14 Nov 2014 | Quarterly Results | - |
| 27 Aug 2014 | Others | Discussed and approved the resignation of Ms. Megha Dave as Company Secretary of the Company with effect from August 23, 2014. |