| Source Date | Board Meeting Date | Details |
|
20-May-2025
|
29-May-2025
|
Audited Results
|
|
26-Mar-2025
|
02-Apr-2025
|
The Board Meeting held on Wednesday, 26th March, 2025 stands adjourned due to non- availability of quorum is adjourned till Wednesday, 02nd April, 2025. Inter-alia to consider and the following matters: - 1. The Board of Directors discussed initial investment proposal for acquisition of equity shares of M/s TWOGETHER INDUSTRIAL SOLUTIONS PRIVATE LIMITED (TISPL) by way of purchase of existing equity share capital from existing shareholders of (TISPL), the board given initial approval on investment proposal, the board will take final decision on acquisition of eq. shares after determining the per share valuation and due diligence of "TISPL? and the price and terms of acquisition will be decided by the board of directors in its next board meeting accordingly, subject to valuations and due diligence of the such entity. 2. The Board of Directors Considered and approved the appointment of requisite intermediaries (Valuer/Consultants) required for the purpose of above mentioned investment i.e. Valuation of Equity shares and Due Diligence and other related matters. 3. The Board Authorized the MD/ Executive Directors and CFO to discuss, deal & negotiate for investment in Equity Shares of M/s TWOGETHER INDUSTRIAL SOLUTIONS PRIVATE LIMITED (TISPL) and to take necessary steps in this matter
|
|
21-Mar-2025
|
26-Mar-2025
|
Inter alia, to consider, discuss and approve the following agendas/proposals: 1. To further discuss and approve the investment proposal for acquisition of equity shares of M/s TWOGETHER INDUSTRIAL SOLUTIONS PRIVATE LIMITED (TISPL) by way of purchase of existing equity share capital from existing shareholders of (TISPL), the board of directors of the company in its meeting held on 23rd December 2024 has given initial approval on investment proposal. The board in its scheduled meeting will further discuss this matter and will take decision on acquisition of eq. shares after determining the per share valuation and due diligence of "TISPL and the price and terms of acquisition will be decided by the board of directors in its next board meeting accordingly, subject to valuations and due diligence of the such entity. 2. To give Authorization to the MD/ Executive Directors and CFO to discuss, deal & negotiate for investment in Equity Shares of M/s TWOGETHER INDUSTRIAL SOLUTIONS PRIVATE LIMITED (TISPL) and Investment in other good business entities/Private Limited Company(s) and to take necessary steps in this matter
|
|
12-Dec-2024
|
23-Dec-2024
|
Inter alia, to consider and approve the following: To discuss and approved the initial Proposal for the acquisition of business of Private Limited Company by way of purchase of its equity shares from the existing shareholders, including consideration of the draft Share Purchase Agreement and related documentation.
|
|
05-Nov-2024
|
12-Nov-2024
|
Half Yearly Results
|
|
27-Aug-2024
|
03-Sep-2024
|
Inter alia, to transact following business:- 1. To consider and approve the appointment of Secretarial Auditor for the Financial Year 2023-2024. 2. To consider and approve the approval of Director Report for the financial year 2023-2024. 3. To consider and approve the approval of Notice of Annual General Meeting for the financial year 2023-2024. 4. Any other matter with the permission of chair
|
|
13-May-2024
|
20-May-2024
|
Audited Results
|
|
30-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
|
09-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|