| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 21 Apr 2025 |
| To consider & approve the sub division/ split of the existing Equity Shares of the Company by altering the capital Clause of Memorandum of Association (MOA) of the Company subject to the approval of shareholders by way of Postal ballot Board Meeting Outcome under Regulation 30 of SEBI(LODR) (As Per BSE Announcement Dated on 28.04.2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 1). Unaudited Financial Results of the Company for the Quarter (Q3/FY25) and Nine Months ended 31.12.2024. 2). Appointment of CA. Sangeeta Vijay Kumar (DIN: 10704866) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for the 5 years period from 10.02.2025 to 09.02.2030 (both days inclusive). 3). Cessation of CS. Ragini Chokshi (DIN: 06743306) as Non-Executive Independent Director on completion of two consecutive terms of 5 years each on 13.02.2025, effective from the close of business on 13.02.2025. 4). Consequent upon change in Independent Directors, reconstitution of Board Committees. 5). Noting and approving the minutes of Capital Raising Committee meeting on the allotment of 10,00,000 Convertible Warrants held on 21.01.2025. Outcome of Board Meeting held on Monday, 10.02.2025 for approval of Unaudited Financial Results (Standalone & Consolidated) for the Quarter (Q3/FY25 and Nine Months ended 31.12.2024 & for changes in the constitution of Board & composition its Committees (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 21 Jan 2025 | 21 Jan 2025 |
| Allotment of 10,00,000 Convertible Warrants on Preferential Issue Basis | ||
| Board Meeting | 19 Dec 2024 | 16 Dec 2024 |
| AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 inter alia to consider and approve a) Proposal for Issuance of share warrants by way of Preferential Allotment on Private Placement Basis in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such Regulatory/ Statutory and other approvals as may be required. b) To fix the date time and venue for convening Extraordinary General Meeting (EGM) of the members to seek approvals of shareholders in respect of the aforesaid proposal of Preferential Allotment as required. c) Appoint Scrutinizer for conducting e-voting at the Extraordinary General Meeting (EGM) of the Company. Issuance of 10,00,000 convertible warrants on preferential cum private placement basis (As Per BSE Announcement dated on 19.12.2024) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter (Q2/FY25) and Half Year ended 30.09.2024. Outcome of Board Meeting for the UNAFR for the Q2FY25 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| AJCON GLOBAL SERVICES 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 To consider approve and take on record the Un-Audited Financial Results of the Company for the Quarter (Q1/FY25) Ended 30.6.2024 Outcome of Board Meeting held on 09.08.2024 (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1). Audited Financial Results for the quarter and year ended 31.03.2024. 2). Re-appointment of Mr. Ankit Ashok Ajmera Director as a WTD for the period of 3 years w.e.f 01.07.2024 to 30.06.2027 (both days inclusive). 3). Convening of 37th AGM. Outcome of Board meeting held on 27.05.2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
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