Quarterly Results

Audited Results & Quarterly Results

Quarterly Results

Quarterly Results

Stock Split

Financial Results

Quarterly Results

Increase in Authorised Capital & Bonus issue & Stock Split Inter alia, to consider and approve:- 1. To consider the Sub division of face value of equity Shares of the Company. 2. To consider the proposal for declaration of Bonus Shares. 3. To Increase the authorize share capital of the company 4. To call the Extra Ordinary General Meeting (EoGM) of the Company and approve the draft Notice of EoGM. 5. To discuss and approve the other matters related to EoGM. 6. Any other matter with the permission of the Chair.

Interim Dividend & Quarterly Results

Rights Issue

Inter alia, to consider and discuss future plans of the Company, including but not limited to raising funds as may be permitted subject to regulatory / statutory approval as may be required, including the Shareholders' approval as applicable.

Inter-alia, to consider the following matter:- 1. To accept resignation of Mr. Parveen Kumar, CFO of the company; 2. Appointment of Mr. Mukesh Patwa as CFO of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business

Quarterly Results

Quarterly Results

Inter alia, to consider and approve Postal Ballot Notice

Fund Raising

Inter alia to Consider and approve raising funds upto Rs 100 cr by issue of equity shares, through permissible modes, including but not limited to, preferential allotment, warrants or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required. The purpose of fund raising is to repay the debts including and not limited to statutory dues of the company.

Financial Results/Other business matters

Quarterly Results & Interim Dividend

Inter alia, to consider and approve Postal Ballot Notice

Audited Results

Quarterly Results & Audited Results

Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital

Quarterly Results June 2022

Inter alia, to transact the following businesses:- (1) fund raising by way of issuance of non-convertible debentures.

Quarterly Results & A.G.M.

Preferential Issue of shares & Inter alia, to consider the proposal for further fund raising to augment the financial resources of the Company, by issuance of equity shares, convertible instruments, any other securities or any combinations thereof, in one or more tranches, as may be decided by the Board, and to approve appointment of necessary intermediaries, if any, for all the matters incidental thereto; and consequent amendments in Memorandum & Articles of Association of the company; if required, subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. In addition to the items listed herein above, the Board may consider any other matter with the permission of the Chairman.

Quarterly Results

Fund Raising

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results (Revised)

Preferential Issue of shares & Inter alia, to consider and approve amongst other business matters:- 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash /other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 2. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company.; 3. To consider, discuss and approve alteration of AOA of the Company.; 4. Any other business with the permission of the chair.

Quarterly Results

Inter alia, to consider proposal for raising of funds through any menthod or combination of methods as may be considered apprpriate by the Board

Inter alia, to transact the following business: - 1. To Consider an approve the change in the registered office of the company within the local limits of the city where the registered office of the Company is presently situated. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the chairman.

Quarterly Results & Interim Dividend

Inter alia to transact the following matters: 1. To discuss & approve the proposal for execution of franchise agreement with Absolute Legends Private Limited (Franchise Holder) and finalize the consideration and other terms & conditions, along with the mode of payment.; 2. To discuss & approve proposal for agreement to be executed with Applytiz Tech Private Limited (League Owner) for project coordinator and other terms & conditions, along with the mode of payment.; 3. Any other business with permission of the Chairperson.

Inter alia to consider ? 1. The proposal for the purchase of land from the Promoter & Promoter Group. 2. The proposal for the consideration of purchase of land to be treated as an unsecured loan. 3. The terms and conditions for the conversion of the unsecured loan into equity shares in accordance with Section 62(3) of the Companies Act, 2013. 4. Any other business with the permission of the chair which is incidental and ancillary to the business.

Quarterly Results