| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 24 May 2025 |
| Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2025. 2. To consider the Audit Report for the year ended 31.03.2025. 3. To decide on the date time and venue of Annual General Meeting for the FY 2024-25. 4. Notice of 32nd Annual General Meeting for the Financial Year 2024-25. 5. Directors Report and annexures for the Financial Year 2024-25. 6. To appoint Internal Auditor of the Company under Section 138 (1) of the Companies Act 2013 for the Financial year 2025-26. 7. Resignation of Ms. Bina Padia Company Secretary and Compliance officer of the Company with effect from 28.05.2025. 8. Letter from P.K Ajitsaria & Co. Chartered Accountants (Firm Registration No. 317046E Statutory Auditor of the Company informing not seeking reappointment for the financial year 2025-26. 9. To place before the Board the related party transactions and take necessary approvals related to the same. Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve To consider and approve the appointment of Ms. Arti Vyas Peer Reviewed Certificate No. 2130/2022 as a Secretarial Auditor of the Company for the Financial year 2024-25 Appointment of Secretarial Auditor under regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 13 Mar 2025 | 6 Mar 2025 |
| Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve To consider and approve the appointment of Mr. Ravikesh Kumar Sinha (DIN-06573624) as Additional Director-Non Executive Independent Director of the Company. The Board of Directors of the Company has approved the appointment of Mr. Ravikesh Kumar Sinha (DIN-06573624) as an Additional Director in the capacity of Independent Director w.e.f. March 13, 2025 to hold office of Independent Director for a term of 5 (five) consecutive years with effect from 13th March, 2025 to 12th March, 2030 subject to the approval of the members of the Company (As Per Bse Announcement Dated on 13.03.2025) | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for quarter and nine months ended 31st December 2024 and Limited Review Reports thereon. 2. To approve the re-appointment of Mr. Hari Prakash Gupta (DIN-00173929) as a Non Executive Independent Director of the Company for a term of 2 years with effect from 7th February 2025 subject to approval of the shareholders. 3. To take note of Resignation of Mr. Sumit Uthra Independent Director of the Company. 4. Any other business with the permission of the Chair 1. Approved the Un-audited financial results for the Quarter and Nine months ended 31st December 2024 as per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. 2. Re-Appointment of Mr. Hari Prakash Gupta as a Non- Executive Independent Director 3. The Board of Directors has taken note of Resignation of Mr. Sumit Uthra, Independent Director of the Company w.e.f 06.12.2024 (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Outcome of the Board Meeting held today and Financial Results for Sep 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 30 Jul 2024 |
| Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June 2024. 2. To consider and approve the Directors Report along with annexure for the year ended 31st March 2024. 3. To approve the draft notice of 31st Annual General Meeting (AGM) and to decide the date time and venue of the AGM. 4. Any other business with the permission of the Chair. Outcome of Board Meeting held today and Financial Results for June 30, 2024. (As per BSE Announcement dated on 14/08/2024) | ||
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