| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jan 2025 | 6 Jan 2025 |
| Intimation of Formation of a Subsidiary Company | ||
| Board Meeting | 2 Jan 2025 | 2 Jan 2025 |
| Outcome of Rights Issue Committee Meeting Revised Outcome of Rights Issue Committee Meeting held on 02nd January,2025 (As Per BSE Announcement Dated on: 06/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Outcome of Board Meeting held on 14th November 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 30 Aug 2024 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday September 05 2024. Outcome of the Meeting of Board of Directors held on Thursday, 05th September, 2024 (As Per BSE Announcement Dated on: 05/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Bodhi Tree Multimedia 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 To consider approve and take on records the Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th June 2024 after the results are reviewed by the Audit Committee. Any other Matter with the permission of the Chairman Outcome of the Meeting of Board of Directors held on 14th August, 2024 at 04:00 P.M (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 17 May 2024 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve & take on record the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and year ended on 31st March 2024 along with Auditors Report Outcome of the Meeting of Board of Directors held on 30th May, 2024 at 03:30 P.M (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 3 May 2024 | 29 Apr 2024 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended & to consider and discuss any other matter. Outcome Of The Meeting Of The Board Of Directors Of The Company Held On May 03, 2024. 1. The Board has considered and approved raising of funds through issue of fully paid up equity shares on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 49 crores (Rupees Forty Nine Crores), in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Further, the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries and legal counsel, if required; allotment of shares and other related matters. Outcome of the Meeting of the Board of Directors of the Company held on May 03, 2024. (As Per BSE Announcement Dated on 03.05.2024) | ||
| Board Meeting | 13 Mar 2024 | 7 Mar 2024 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Wednesday 13th March 2024 Outcome of The Separate Meeting of Independent Directors of The Company Held on Saturday, March 13th, 2024 (As Per BSE Announcement dated on 13.03.2024) | ||
| Board Meeting | 16 Feb 2024 | 13 Feb 2024 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve Board Meeting Intimation in Continuation to Board Meeting Outcome dated 8th February 2024 read with intimation dated 24th January 2024. Outcome of the Meeting of Board of Directors held on 16th February, 2024 at 04:00 P.M. (As Per BSE Announcement dated on 16.02.2024) | ||
| Board Meeting | 8 Feb 2024 | 24 Jan 2024 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 8th February 2024 at 04.00 P.M. Outcome of the Meeting of Board of Directors held on O8th February, 2024 at 04:00 P.M. (As Per BSE Announcement Dated on: 08/02/2024) | ||
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