| Source Date | Board Meeting Date | Details |
|
20-May-2025
|
28-May-2025
|
Quarterly Results & Audited Results
|
|
06-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
24-Oct-2024
|
30-Oct-2024
|
Inter alia, to consider and approve the allotment of 1933324 of Convertible Warrants into equity shares to Non- Promoters Category allottees on a Preferential Basis.
|
|
02-Aug-2024
|
23-Jul-2024
|
Quarterly Results & A.G.M.
|
|
15-Jul-2024
|
23-Jul-2024
|
Quarterly Results & Preferential Issue of shares
|
|
21-May-2024
|
28-May-2024
|
Audited Results
|
|
02-Apr-2024
|
10-Apr-2024
|
Inter alia, to consider and transact the following businesses: 1. Noting of Resignation of Mr. Sandeep Khedekar as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company w.e.f. April 01, 2024. 2. Noting of Resignation of Ms. Surbhi Pachori as Company Secretary of the Company w.e.f April 30, 2024. 3. Approval for Appointment of Mr. Faraaz Irfan Chapra as Additional Executive Director Finance and Chief Financial Officer (CFO) of the Company. 4. Approval for Appointment of Mr. Chirag Chandulal Rajapopat as Additional Executive Director of the Company. 5. Renewal of Leave and License Agreement between Spice Islands Industries Limited and Seven Islands Ventures Private Limited. 6. Any other business with the permission of the chair.
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
16-Aug-2023
|
17-Aug-2023
|
Inter alia, to consider and transact the following business :- 1. To consider and approve appointment of Sachin Phadke and Associates, Chartered Accountant as Statutory Auditor of the Company for the FY 2023-24. 2. To take note and accept the resignation of Ashok Pandit & Co, (Chartered Accountants) (Firm Registration number: 100674W) as Statutory Auditor of the Company. 3. To set the borrowing limits of the Company. 4. To consider and approve to keep Registers and Returns at the Registered Office of the Company. 5. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
|
|
31-Jul-2023
|
07-Aug-2023
|
Quarterly Results
|
|
11-May-2023
|
30-May-2023
|
Audited Results
|
|
25-Jan-2023
|
08-Feb-2023
|
Quarterly Results
|
|
28-Oct-2022
|
11-Nov-2022
|
Quarterly Results
|
|
29-Aug-2022
|
02-Sep-2022
|
Inter alia, to consider and approve :- 1. To consider and approve the Loan, Guarantee, Security in accordance with the provision of Section 185 of the Companies Act, 2013. 2. To consider and approve the Loan and Investment by the Company in accordance with the provision of Section 186 of the Companies Act, 2013 3. To consider and approve to keep Registers and Returns at a place other than the Registered Office.
|
|
25-Jul-2022
|
10-Aug-2022
|
Quarterly Results
|
|
09-May-2022
|
27-May-2022
|
Quarterly Results
|
|
21-Jan-2022
|
09-Feb-2022
|
Quarterly Results
|
|
11-Nov-2021
|
13-Nov-2021
|
Quarterly Results
|