| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2025 | 7 Apr 2025 |
| Increase in Authorised Capital & Inter alia, to consider and approve:- (a) To consider Increase in Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. (b) To consider raising of funds through issue of Equity Shares, Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company or any other eligible Securities, on a preferential / rights or any other permissible mode, and / or combination thereof as may be considered appropriate and deem fit in the interest of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. (c) To consider and approve Employee Stock Option Scheme (ESOS)/ Employee Stock Option Plan (ESOP). Raising of Funds by issue of Equity Shares under Preferential Issue. Outcome of Board Meeting dated Thursday, 10th April 2025. Increase in Authorized Share Capital and Amendment in Capital Clause of MOA of the Company. (As Per Bse Announcement Dated on 10.04.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting dated 31st March 2025. Appointment of Independent Director of the Company. | ||
| Board Meeting | 12 Feb 2025 | 12 Feb 2025 |
| Retirement of Independent Director on account of completion of Second Term of 5 consecutive Years. | ||
| Board Meeting | 3 Feb 2025 | 28 Jan 2025 |
| ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. To consider and approve Un-Audited Standalone Financial Results of the Company for the quarter and nine months period ended 31st December 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chairman and with the consent of the majority directors. Outcome of Board Meeting dated 03rd February 2025. Appointment of CEO. (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 30 Jan 2025 | 30 Jan 2025 |
| Allotment of 6,49,500 Equity Shares on Preferential basis | ||
| Board Meeting | 10 Dec 2024 | 5 Dec 2024 |
| ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve the proposal for raising of funds and determining issue price by way of Preferential Issue or any other method or through any other permissible mode and / or combination thereof as may be considered appropriate subject to the approval of the members at the General Meeting or through postal ballot as may be determined by the Board of Directors. Board has approved to Issue and Allot up to 6,49,500 Equity Shares on a preferential basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 (SEBI ICDR Regulations), as amended, and other applicable laws, at an issue price of Rs. 40/- per share (Including premium of Rs. 30/- per share), subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. (As Per BSE Announcement dated on 10.12.2024) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chairman and with the consent of the majority directors. Outcome of Board Meeting dated 25/10/2024. The Board meeting commenced at 05:00 PM IST and Concluded at 05:30 PM IST. (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To consider and approve Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the chairman and with the consent of the majority directors. Outcome of Board Meeting dated 09th August 2024 for Financial Results, Re-appointment of Managing Director and other agenda items. (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 11 Jul 2024 | 11 Jul 2024 |
| Outcome of Board Meeting dated 11th July 2024. The Board meeting commenced at 12:00 PM IST and concluded at 12:45 PM IST. Appointment of Company Secretary and Compliance Officer. | ||
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