| Source Date | Board Meeting Date | Details |
|
05-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
08-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
04-Jun-2025
|
07-Jun-2025
|
Employees Stock Option Plan Inter alia, to consider the following:- 1. Acquisition of balance shares in Straton Business Solution Private Limited, existing subsidiary of the Company. 2. Acquisition of Company/ies engaged in Trading of IT products and/or Digital Transformation sector, in India or abroad, for consideration in cash or/and other than cash, by way of private placement of equity shares or such other security as may deem fit, in accordance with the relevant provisions of applicable laws and subject to approval of the members and other regulatory authorities as may be required. 3. Employee Stock Option Plan (?ESOP Plan?) of the Company subject to the approval of the members and other regulatory authorities as may be required. 4. Any other business with the permission of the Chair.
|
|
21-May-2025
|
30-May-2025
|
Audited Results
|
|
10-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
05-Feb-2025
|
08-Feb-2025
|
Preferential Issue of shares & Employees Stock Option Plan Inter alia, to consider inter alia the following: 1. Acquisition of a Companies engaged in Trading of IT products and/or Digital Transformation sector, in India or abroad, on swap basis, by way of private placement of equity shares or FCCBs or such other security as may deem fit, to promoters/non promoters, in accordance with the relevant provisions of applicable laws and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals. 2. Acquisition of balance shares in Straton Business Solution Private Limited, existing subsidiary of the Company. 3. Proposal of Employee Stock Option Scheme. 4. Any other business with the permission of the Chair.
|
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
02-Sep-2024
|
09-Sep-2024
|
Preferential Issue of shares
|
|
28-Aug-2024
|
02-Sep-2024
|
Preferential Issue of shares(Cancelled) (Cancelled)
|
|
28-Aug-2024
|
28-Aug-2024
|
(Cancelled)
|
|
22-Aug-2024
|
28-Aug-2024
|
Inter alia, to consider and approve Raising of Funds.
|
|
07-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
14-May-2024
|
30-May-2024
|
Audited Results (Revised)
|
|
08-May-2024
|
14-May-2024
|
Audited Results
|
|
19-Feb-2024
|
21-Feb-2024
|
Preferential Issue of shares & Inter alia, to consider and approve: (1) Raising of funds through issue of equity shares, convertible warrants or any such securities
|
|
06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
24-May-2023
|
30-May-2023
|
Audited Results
|