| Source Date | Board Meeting Date | Details |
|
11-Nov-2025
|
14-Nov-2025
|
Quarterly Results & Right Issue of Equity Shares
|
|
23-Sep-2025
|
26-Sep-2025
|
Inter alia, to consider and approve the proposal for raising of funds by offer and issue of equity shares or other securities of the Company through a rights issue and/or any other permissible mode, as may bepermitted under applicable laws and subject to receipt of regulatory/necessary approvals, as may be required and otherbusiness transaction, as applicable.
|
|
02-Sep-2025
|
05-Sep-2025
|
A.G.M.
|
|
08-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
30-May-2025
|
Audited Results
|
|
29-Jan-2025
|
01-Feb-2025
|
Quarterly Results
|
|
13-Jan-2025
|
15-Jan-2025
|
Inter alia, to consider the matters related to the payment of first and final call money on 64,00,000 partly paid up equity shares of face value Rs. 10/- each which were issued and allotted on January 01, 2025 on rights basis pursuant to the letter of offer dated December 04, 2024
|
|
21-Nov-2024
|
23-Nov-2024
|
Right Issue of Equity Shares
|
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
03-Sep-2024
|
06-Sep-2024
|
A.G.M.
|
|
25-Jul-2024
|
30-Jul-2024
|
Quarterly Results
|
|
03-Jun-2024
|
05-Jun-2024
|
Inter alia, to consider the proposal for raising further capital and to create, offer, issue and allot such number of equity shares through private offerings and/or preferential issue and/or Rights Issue and/or through any other permissible mode in accordance with the Securities and Exchange Board of India (Issue of Capital and
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
12-Apr-2024
|
16-Apr-2024
|
Inter alia, to consider, approve proposal for raising of funds by the Company, consider and approve further investment in the Ace Infoway Private Limited, QeNomy Digital LLP and QeCAD Studio LLP and other business transactions as applicable.
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
03-Jan-2024
|
06-Jan-2024
|
Preferential Issue of shares Interalia, to consider and evaluate among other things the following:- (i) Discuss, consider and approve a proposal for raising further capital and to create, offer, issue and allot such number of equity shares and/or equity-linked instruments or securities, through private offerings and/or preferential allotment and/or through any other permissible mode in accordance with the relevant provisions of applicable law or any combination thereof and determination of issue price, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, as amended, (?SEBI (ICDR) Regulations?), and all other applicable laws, as may be considered appropriate, subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company. (ii) Other business transactions, as applicable.
|
|
03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
29-Aug-2023
|
05-Sep-2023
|
A.G.M.
|
|
04-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|