| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| Eraaya Lifespaces 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 Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Appointment of Executive Director of the Company. Unaudited financial Results for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on 12.02.2025) | ||
| Board Meeting | 31 Jan 2025 | 28 Jan 2025 |
| Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve convening an Extra-Ordinary General Meeting of the members of the Company as requisitioned by a Special Notice received from eligible minority public shareholders of the Company in terms of Section 169 read with 115 of the Companies Act 2013 and rules made thereunder for removal of (i) Mr. Vivek Dave (DIN: 02665585) and (ii) Mr. Himanshu Mody (DIN: 00686830) from the office of Director(s) (Independent Category) of the Company. Resignation of Independent Director. Outcome of Board Meeting held on January 31, 2024 (As Per Bse Announcement Dated on 31.01.2025) | ||
| Board Meeting | 18 Jan 2025 | 18 Jan 2025 |
| Outcome of Fund-Raising Committee held on January 18, 2025. | ||
| Board Meeting | 23 Oct 2024 | 19 Oct 2024 |
| Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company and Statutory Auditors Report thereon for the quarter and half year ended September 30 2024. In addition with the chairs permission certain other items may be discussed at this proposed board meeting including follow-up items related to todays board meeting decisions and discussions. Outcome of the Board Meeting held on today i.e. October 23, 2024 (As Per BSE Announcement Dated on 23.10.2024) Corrigendum to Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 - Regulations 30 and 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 19 Oct 2024 | 14 Oct 2024 |
| Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the agenda items as mentioned in the intimation of the Board meeting. Outcome of the Board Meeting held on October 19, 2024 (As Per BSE Announcement Dated on 19.10.2024) | ||
| Board Meeting | 27 Sep 2024 | 23 Sep 2024 |
| Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve 1. Reconstitution of Board KMPs Core Team. 2. Nominate director(s) Office Bearers for Ebix Inc and its global Subsidiaries. 3. Grant of Sweat Equity ESOPs SARs. 4. Appointment of Internal Auditors. 5. Appointment of External Expert Group. 6. Constitution of Advisory Board. any other matter with the permission of the Chair. Appointment of Independent Director Appointment of Internal Auditor of the Company (As per BSE Announcement Dated on 28/09/2024) Disclosure pertaining to litigations in various forums and courts of the land, stemming from the Companys decision to conduct a comprehensive investigation into financial irregularities reported against Mr. Robin Raina, who has been suspended from all key positions, across the organization pending the investigation. Read less.. (As Per BSE Announcement Dated on 02.10.2024) | ||
| Board Meeting | 4 Sep 2024 | 31 Aug 2024 |
| Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. to take note of successful acquisition of Ebix Inc. along with all its worldwide subsidiaries and other matters incidental thereto connected therewith; 2. to consider evaluate approve in terms of the latest developments the proposal of further funds raising by way of issuance of equity shares or any other equity linked instruments or securities including convertible instruments warrants etc. subject to applicable approvals; 3.deferment/rescheduling of 58th Annual General Meeting of the company. Outcome of the Board Meeting held on September 4, 2024. (As Per BSE Announcement Dated on 04.09.2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Outcome of the Board Meeting Held on August 22, 2024. | ||
| Board Meeting | 13 Aug 2024 | 13 Aug 2024 |
| Outcome of the Board Meeting held on August 13, 2024 | ||
| Board Meeting | 9 Jul 2024 | 3 Jul 2024 |
| Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve i. Un-audited Financial Results of the Company for the quarter ended June 30 2024; ii. any other item(s) with the permission of the Chair. Outcome of the Board Meeting held today on July 09, 2024. (As Per BSE Announcement Dated on: 09/07/2024) | ||
| Board Meeting | 29 Jun 2024 | 26 Jun 2024 |
| Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve the following: 1) to take status of the Bid submitted by the Company to acquire 100% equity of Ebix Inc. (Ebix) through a Plan of Reorganization; 2) to augment the professional governance across the organisation and to steer the Eraaya business further - as per the long-term growth plans proposed business alliances of the Company re-jig the core Management Team including proposals for Mr. Robin Raina and Mr. Vikas Garg be taken on Eraaya Board of Directors and re-aligning the KMPs other Senior Management Personnel; 3) to propel the growth further and in order to augment the long-term resources of the Company issuance of securities upto USD 150 Million through Private Placement Preferential Allotment Qualified Institutional Placement Right Issue Further Public Offering in one or more trenches or in any combination thereof; With the permission of the Chair the Board may consider and approve any such other items which may be considered necessary. Outcome of the Board Meeting held on June 29, 2024. (As per BSE Announcement Dated on 29/06/2024) | ||
| Board Meeting | 18 Jun 2024 | 18 Jun 2024 |
| Outcome of the Board Meeting held today on June 18, 2024. | ||
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