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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Bluegod Entertainment Ltd.
Source DateBoard Meeting DateDetails
20-Jan-2026 23-Jan-2026 Right Issue of Equity Shares Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue
16-Jan-2026 20-Jan-2026 Inter-alia, to transact the following businesses:- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i. To Approve the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any. 4. To consider any other matter, with the permission of the Chair;
09-Jan-2026 15-Jan-2026 Quarterly Results
07-Nov-2025 12-Nov-2025 Quarterly Results
07-Aug-2025 12-Aug-2025 A.G.M. & Quarterly Results
14-Jul-2025 16-Jul-2025 Stock Split
20-May-2025 23-May-2025 Audited Results
06-May-2025 09-May-2025 Inter alia, To consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue..
13-Mar-2025 17-Mar-2025 Increase in Authorised Capital Inter alia, to consider and approve inter alia the following business: 1. Conduct Of Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. To Increase in the authorize share capital of the Company from Rs. 30,00,00,000/- (Thirty Crore Rupees) to Rs. 56,00,00,000. (Rupees Fifty Six Crore) and amend the Capital clause in the Memorandum of Association of the company .
07-Feb-2025 13-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 14-Aug-2024 Quarterly Results
22-Apr-2024 30-Apr-2024 Audited Results
05-Feb-2024 13-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
01-Aug-2023 08-Aug-2023 Quarterly Results
11-May-2023 18-May-2023 Audited Results
31-Jan-2023 09-Feb-2023 Quarterly Results
04-Nov-2022 11-Nov-2022 Quarterly Results
02-Aug-2022 09-Aug-2022 Quarterly Results
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