| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of Independent Director Meeting held on 31 March 2025 | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Intimation of Board Meeting for Quarter Ended Dec 2024. Outcome of Board Meeting Held on 05-02-2025 (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 18 Nov 2024 | 13 Nov 2024 |
| CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 18-11-2024 OUTCOME OF THE BOARD MEETING HELD ON 18-11-2024 (As Per BSE Announcement dated on 18.11.2024) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Quarterly Results CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 08-11-2024 Outcome of Board Meeting held on 08-11-2024 (As Per BSE Announcement dated on 08.11.2024) Revised outcome for Board Meeting held on 08-11-2024. (As Per BSE Announcement Dated on 06.12.2024) | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 06-08-2024 Outcome of Board Meeting held on 06-08-2024 RESULTS FOR JUNE 2024 (As per BSE Announcement Dated on 06/08/2024) | ||
| Board Meeting | 8 Jul 2024 | 4 Jul 2024 |
| CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 08-07-2024 Outcome of Board Meeting held on 08-07-2024 Allotment of 6,60,000 (Six Lakhs Sixty Thousand) unsecured, unrated and unlisted Optionally Convertible Debentures of face value of INR 10,000/- (INR Ten Thousand) each (OCDs) at a price of INR 10,000/- per OCD (OCD Issue Price), against dues, aggregating up to INR 6,60,00,00,000/- (INR Six Hundred Sixty Crores), to a consortium represented by Seed Factory Pte Ltd, Singapore (hereinafter referred to as Allottees), by way of preferential issue ), at par, as per the terms of technology agreement. OCDs held shall be converted into fully paid-up equity shares of the Company within a time frame not exceeding 3 (three) months from the date of allotment of OCDs (such equity shares shall rank pari-passu in all respects with the existing equity shares of the Company) at a conversion price of 10 /- (INR Ten) per equity share. (As Per BSE Announcement Dated on 08.07.2024) Revised outcome of Board Meeting held on 08-07-2024 (As Per BSE Announcement Dated on: 06/11/2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 29-05-2024 OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON 29-05-2024. Notice of Annual General Meeting to be held on 26-06-2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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