| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 2 Nov 2025 |
| String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve The Quarter & Half Year Ended 30th September2025 Results & ESOP& Rights Issue. String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on: 03/11/2025) Outcome of Board Meeting (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 4 Aug 2025 | 27 Jul 2025 |
| String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve 1.Un-Audited Financial Results for Quarter ended 30th June2025 2.Boards Report for the FY 2024-2025 3.Notice of AGM-2025 4.Approve/Ratify the String Metaverse Employee Stock Option Schemes Outcome of board meeting held on 04-08-2025. (As Per BSE Announcement Dated on: 04/08/2025) | ||
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| Update on Rights Issue w.r.t Draft Letter of offer. | ||
| Board Meeting | 24 May 2025 | 15 May 2025 |
| String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve To consider discuss and approve the terms and conditions of the proposed Rights Issue of equity shares of the Company Out come the Board Meeting (As Per BSE Announcement Dated on: 15.05.2025) String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Terms of Proposed Rights Issue. (As per BSE Announcement Dated on 21/05/2025) The Board Meeting to be held on 24/05/2025 Stands Cancelled. (As Per BSE Announcement Dated on: 24/05/2025) | ||
| Board Meeting | 15 May 2025 | 10 May 2025 |
| String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Financial Results for Year Ended 31st Marc2025 and Raising of Funds. | ||
| Board Meeting | 27 Mar 2025 | 15 Mar 2025 |
| Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve To consider and approve The terms and conditions and other related matters in connection with the Rights Issue of Equity Shares. Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve Terms and conditions and other related matters concerning the rights issue of Equity Shares (As per BSE Announcement Dated on 19/03/2025) Rights Issue Committee Approved the Terms of Rights Issue (As Per BSE Announcement Dated on: 27/03/2025) | ||
| Board Meeting | 15 Mar 2025 | 11 Mar 2025 |
| Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 ,inter alia, to consider and approve Determination of Rights issue price and related payment mechanism, issue size, Rights Entitlement Ratio. Rights Issue Committee of the Board of Directors of the Company at its Meeting held on today has considered and approved the Terms of the Rights Issue. (As Per Bse Announcement Dated on 15.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve The Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 31-12-2024. Submission of Un Audited Standalone & Consolidated Financial Results and Limited Review Report for The Quarter ended 31st December,2024. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 29 Jan 2025 | 26 Jan 2025 |
| Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve The Draft Offer Letter In connection with the proposed Rights Issue. Rights Issue Committee Considered and Approved the Draft Letter of Offer in relation to proposed Rights issue. (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 24 Jan 2025 | 17 Jan 2025 |
| Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve The Proposal For Fund Raising by issue of Equity Shares through Rights Issue. The Board Considered and Approved the offer and issue of fully paid-up equity shares of the company for an amount not exceeding Rs.49,90,00,000.00 through Rights Issue. (As Per BSE Announcement dated on 24.01.2025) | ||
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