| Source Date | Board Meeting Date | Details |
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02-Apr-2025
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05-Apr-2025
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Inter alia, to consider and approve:- The allotment of 2,00,00,000 fully Convertible Equity warrants on preferential basis to the proposed allotees to the subscription made towards 25% of the application amount to be received in the Escrow bank Account of the Company
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25-Mar-2025
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29-Mar-2025
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Issue Of Warrants Inter alia, to consider, approve or recommend following matter: 1. To allot 20,000,000 Fully Convertible Equity Warrants on Preferential basis to the proposed allotees pursuant to the subscription made towards 25% of the application amount to be received in the Escrow bank account of the Company. 2. To consider and transit any other matters, if any, which may be placed before the Board for approval.
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19-Dec-2024
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16-Jan-2025
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Interim Dividend & Preferential Issue of shares & Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ending December 31, 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates, Chartered Accountants). 2. To consider 2nd interim dividend for the Financial Year 2024-25 on the total issued, subscribed and paid-up capital of the Company. 3. To approve Fund raising through Preferential Issue of Warrants to person belonging to the Non Promoter Group and Foreign Institutional Investors, if any. 4. Change in other Object Clause by inserting 1 (one) new Clauses in Clause III (C) of the Memorandum of Association of the Company.
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07-Oct-2024
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21-Oct-2024
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Interim Dividend & Quarterly Results
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12-Sep-2024
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08-Oct-2024
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Stock Split
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29-Aug-2024
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04-Sep-2024
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A.G.M.
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05-Aug-2024
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14-Aug-2024
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Quarterly Results
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21-May-2024
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30-May-2024
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Audited Results
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29-Jan-2024
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08-Feb-2024
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Quarterly Results
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27-Oct-2023
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08-Nov-2023
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Quarterly Results
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04-Aug-2023
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14-Aug-2023
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Quarterly Results
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20-Jul-2023
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28-Jul-2023
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Inter alia, to consider, approve or recommend following matter : 1. To appoint Mr. Pankaj Kanodia (DIN:- 07020952 } as a Non- Executive Independent Director of the Company. 2. To approve the resignation of Mr. Mrinmay Ghosh (DIN: 06841904} from the post of a Non- Executive independent Director of the Company. 3. To approve the resignation of Mr. Prabir Bhattacharjee (DIN: 05178512} from the post of a Non- Executive Independent Director of the Company. 4. Such other matters as decided by the Board.
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17-May-2023
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25-May-2023
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Audited Results
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17-May-2023
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22-May-2023
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Inter alia, to consider the following matters: To approve and appoint Mr. Lalit Sureka (DIN: 01103875} as a Managing Director cum Chairman of the Company. To approve and appoint Mr. Sandip Dalmia (DIN: 10159986) as a Whole-Time Director of the Company. To approve and appoint Mrs. Chetna Gupta (DIN : 02212440} as a Non-Executive Independent Director of the Company. To approve and appoint Mr. Satish Singh (DIN : 00538323} as a Non-Executive Independent Director of the Company. . To approve the resignation of Mrs. Rima Chandra (DIN : 07537182) from the post of a Non-Executive Independent Director of the Company. To approve & appoint Mrs. Neeta Dalmia as a Chief Financial Officer (CFO} of the Company. To approve the resignation of Mr. Sanjay Kumar Drolia fram the post of Managing Director cum Chairman of the Company. To approve the resignation of Mr. Sanjay Kumar Drolia from the past of CFO of the Company. To approve and appoint M/s. Ankush Sultania & Co. as an Internal Auditor of the Company. 10. To approve the shifting of the Registered Office of the Company form the district of ?Howrah? to ?Kolkata? 12. To discuss any other matters with kind approval of the Board of Directors.
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22-Feb-2023
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25-Feb-2023
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Inter alia, to consider, approve or recommend following business : 1. To approve and recommend Name change of the Company from ?Silverpoint Infratech Limited? to the reserved name ?Julien Agro Infratech Limited? as Central Registration Centre has approved and reserved name on vide letter dated January 20, 2023. 2. Change in Main and other Object Clause by inserting 1 (one) new Clauses in Clause Ili (A) and by inserting Clause III (C) of the Memorandum of Association of the Company. Alteration of Memorandum of Association of the Company. 4. Adoption of altered Article of Association of the Company.
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11-Jan-2023
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18-Jan-2023
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Quarterly Results & Inter alia, to consider the following : 1. To consider the name change of the Company due to change in the nature of business. 2. To consider the change of main objects and other objects of the Company because of our expanding business opportunities. 3. Any other matter with the permission of Board.
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28-Oct-2022
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12-Nov-2022
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Quarterly Results
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26-Jul-2022
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13-Aug-2022
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Quarterly Results
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18-May-2022
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30-May-2022
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Audited Results
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31-Jan-2022
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11-Feb-2022
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Quarterly Results
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