| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Quarterly Financial results for the Quarter ended 31st December 2024. We refer to our earlier Letter No. FCIL/SEC/BSE/9648/2024-2025 dated 8th February, 2025 informing you that the meeting of the Board of Directors was convened on Thursday, 13th February, 2025 to consider amongst other business the consideration of Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended on 31st December, 2024. Accordingly, the meeting of the Board of Directors was held today in which the Board of Directors have considered, approved, and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2024. We are now in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 dated 2nd January, 2025 we are submitting herewith the Integrated Filing (Financials) for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| Fundviser Capital (India) Ltdhas 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 for the Quarter and Half Year ended on 30th September 2024 As detailed in the letter attached herewith (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider amongst other business the consideration of Un-Audited Financial Results for the Quarter ended on 30th June 2024. | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To consider amongst other business the consideration of Audited Financial Results for the Quarter and Financial Year ended on 31/03/2024. The Board Meeting was held today to consider amongst other Business the consideration of Audited Financial Results for the Quarter and Financial Year ended 31/03/2024. The Audited Financial Results along with Assets and Liabilities Statement and Cash Flow Statement is attached herewith. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 23 Apr 2024 | 23 Apr 2024 |
| Appointment of Independent Director as per letter attached herewith. As per letter attached herewith. (As Per BSE Announcement Dated on 23.04.2024) | ||
| Board Meeting | 2 Apr 2024 | 2 Apr 2024 |
| The Board of Directors inter alia, in its meeting held on 02/04/2024 have allotted 1,00,000 Equity Shares of Rs. 10/- each to Mr. Vinay Jain, the Non Promoter. The detailed letter is attached herewith. | ||
| Board Meeting | 31 Mar 2024 | 31 Mar 2024 |
| Board of the Directors of the Company at their meeting held today i.e., Sunday, 31* March, 2024 has considered and approved the following: 1. Allotment of 7,75,000 (Seven Lakhs Seventy Five Thousand) Equity Shares of Face Value of X 10/- (Rupees Ten Only) each at a premium of X 48.25/- (Rupees Forty Eight and Paise Twenty Five only) cach amounting to Rs. 4,51,43,750/- (Rupees Four Crore Fifty One Lakh Forty Three Thousand Seven Hundred Fifty only) to Promoter/ Promoter Group and Strategic Investors (Non-Promoters) on Preferential Allotment basis, as approved by the Special Resolution passed in the Extra Ordinary General Meeting of the Company held on Tuesday, 12r March, 2024 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle Approval has been received from BSE Limited vide Letter no. LOD/PREF/AB/FIP/1509/2023-24 dated March 26, 2024. 2. Allotment of 13,50,000 (Thirteen Lakhs Fifty Thousand) Convertible Warrants of Face Value of Rs. 10/- (Rupees Ten only) each at a premium of Rs. 48.25 (Rupees Forty-Eight and Paise Twenty-Five only) each aggregating to Rs. 7.86,37,500/- (Rupees Seven Crore Eighty Six Lakh Thirty Seven Thousand Five Hundred only) to Promoter/ Promoter Group on Preferential Allotment basis as approved by the Special Resolution passed in the Extra Ordinary General Meeting of the Company held on Tuesday, 12 March, 2024 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle Approval has been received from BSE Limited vide Letter no. LOD/PREF/AB/FIP/1509/2023-24 dated March 26, 2024. | ||
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