Hazoor Multi Projects Ltd Board Meeting

NSEBSE

₹37.38

(-0.21%)

May 9, 2025|12:00:00 AM

Haz.Multi Proj. CORPORATE ACTIONS

Action

From Date

10/05/2024

To Date

10/05/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	29 Apr 2025	22 Apr 2025
Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 29th April 2025 at 04.00 P.M. at the Registered Office of the Company at C-45 Floor 4th Plot -210 C Wing Mittal Tower Barrister Rajani Patel Marg Nariman Point Mumbai - 400021 inter alia to transact following major businesses: 1. To consider and take on record the resignation of Ms. Francisca Rosario from the position of the Chief Financial Officer (CFO) of the Company. 2. To consider the appointment of the CFO of the Company. 3. Any other matter if required incidental or ancillary to the matters with the permission of the Chair. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we would like to inform that the Board of Directors of M/s. Hazoor Multi Projects Limited (the Company), has in its meeting held on 29th April 2025, inter-alia: 1. Accepted resignation of Ms. Francisca Rosario who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f. closure of business hours on April 07, 2025, The details required to be submitted to the Exchange, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with relevant SEBI Circulars, same was already disclosed to Exchange on dated April 07, 2025. The link of BSE website https://www.bseindia.com/xml-data/corpfiling/AttachHis/21591734-da3b-466d-9aa2-d9dae98a1961.pdf. 2. Approved the appointment of Mr. Samir Mahendra Desai as the CFO of the Company w.e.f. April 29, 2025 (As per BSE Announcement Dated on 29/04/2025)
Board Meeting	10 Mar 2025	10 Mar 2025
Allotment of 13,52,620 Equity Shares consequent to conversion of warrants of the Company
Board Meeting	17 Feb 2025	17 Feb 2025
Outcome of Fund raising Committee held on February 17, 2025
Board Meeting	13 Feb 2025	6 Feb 2025
HAZOOR MULTI PROJECTS LTD.-has 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 Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 at 4.00 P.M. at the registered Office of the Company at C-45 Floor 4TH Plot -210 C Wing Mittal Tower Barrister Rajani Patel Marg Nariman Point Mumbai - 400021 inter alia to transact following major businesses:1. To consider and approve the Standalone & Consolidated Unaudited Financial Results along with Limited Review report thereon for the quarter and nine months ended on 31st December 2024. 2. To consider the resignation of Mr. Harsh Harish Sharma (DIN: 08798790) as a Non-Executive Independent Director of the Company and Committee position thereof. His Resignation letter is attached herewith. 3.Any other matter. Outcome of Board Meeting of the Company held on 13th February 2025 (As Per BSE Announcement Dated on: 13/02/2025)
Board Meeting	28 Jan 2025	22 Jan 2025
HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time we hereby inform you that the meeting of the Board of Directors of Hazoor Multi Projects Limited (the Company) is scheduled to be held on Tuesday January 28 2025 at the registered office of the Company inter-alia to transact the following businesses: 1. To strategically expand into new and emerging business segments that align with the companys long-term growth objectives capitalizing on opportunities in rising sectors to drive enhanced profitability sustained success and seamless integration with existing capabilities and expertise and accordingly alteration/modification in Object Clause of Memorandum of Association of the Company; 2.to consider and approve any other item(s) with the permission of the Chair Outcome of Board Meeting held on January 28, 2025 (As Per Bse Announcement Dated on 28.01.2025) Fund raising of Rs.383.78 Crores through Preferential Issue (As Per BSE Announcement Dated on 29/01/2025)
Board Meeting	31 Dec 2024	24 Dec 2024
HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve To transact following major businesses: 1. To consider the resignation of Mr. Dineshkumar Laxminarayan Agrawal (DIN: 05259502) as an Executive Director of the Company. His Resignation letter is attached herewith 2. To consider the resignation of Mr. Akshay Pawan kumar Jain (DIN: 08595089) as Whole time Director of the Company. His Resignation letter is attached herewith 3. To consider the appointment of Ms. Tunviey Radheshyam Mopalwar (DIN: 01843528) as an Additional Executive Director subject to approval of members in ensuing General Meeting. 4. To consider the appointment of Mr. Radheshyam Laxmanrao Mopalwar as the Chairman of the Company in place of Mr. Pawankumar Nathmal Mallawat (DIN: 01538111). 5. To Approve the Material Related Party Transactions of the Company. 6. To consider the appointment of internal auditor of the Company. 7. To consider the appointment of Chief Financial Officer (CFO) of the Company. 8. Any other matter. Dear Sir/Madam, Discussed and approved following major businesses: 1. Considered and approved the resignation of Mr. Dineshkumar Laxminarayan Agrawal (DIN: 05259502) as an Executive Director of the Company. His Resignation letter is attached herewith. Further details are enclosed in Annexure-I. 2. Considered and approved the resignation of Mr. Akshay Pawan kumar Jain (DIN: 08595089) as Whole time Director of the Company. His Resignation letter is attached herewith. Further details are enclosed in Annexure-II. 3. Considered and appointed Ms. Tunviey Radheshyam Mopalwar (DIN: 01843528) as an Additional Executive Director of the Company. Further brief profile and other details are enclosed in Annexure-III. 4. Other Matters. (As per BSE Announcement dated on 31/12/2024)
Board Meeting	14 Nov 2024	6 Nov 2024
HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The Standalone & Consolidated Unaudited Financial Results along with Limited Review report thereon for the quarter and half year ended on 30th September 2024. 2. Any other matter with the permission of the Chair. Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Thursday, 14th November, 2024 at 12.30 P.M. at the registered office of the Company situated at C-45, Floor 4th, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai - 400021 have discussed and approved following major businesses: 1. Standalone and Consolidated Unaudited Financial Result for the Quarter and Half Year ended on 30th September, 2024: Considered and approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and Half Year ended on 30th September 2024. 2. Considered and approved the appointment of Mr. Radheshyam Laxmanrao Mopalwar (DIN: 02604676) as an additional Executive Director: Considered and appointed Mr. Radheshyam Laxmanrao Mopalwar (DIN: 02604676) as an Additional Executive Director of the Company subject to approval of members (As per BSE Announcement dated on 14/11/2024)
Board Meeting	16 Sep 2024	10 Sep 2024
HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Dear Sir/Madam to evaluate the proposal regarding In-principal approval of a potential merger of Square Port Shipyard Private Limited into the Company with a view to combine the strengths and synergies of both businesses so as to benefit all stakeholders and accordingly constitute a Specific Transaction Committee to manage and oversee all necessary steps related to the proposed merger. This committee will act on behalf of the Company to facilitate monitor and ensure effective implementation of the merger decision in timely manner 2. other any items In Principal Approval for merger of Square Port Shipyard Private Limited with Company i.e. Hazoor Multi Projects Limited (As per BSE Announcement Dated on 16/09/2024)
Board Meeting	12 Aug 2024	5 Aug 2024
HAZOOR MULTI PROJECTS LTD.-has 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 1. To consider and approve the Standalone & Consolidated Unaudited Financial Results along with Limited Review report thereon for the quarter ended on 30th June 2024. 2. 1st Interim Dividend on equity shares for the financial Year 2024-25. 3. Intimation of Forfeiture of Partly paid-up Equity shares of the Company. 4. Any other matter with the permission of the Chair. HAZOOR MULTI PROJECTS LTD.-has 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 1. To consider and approve the Standalone & Consolidated Unaudited Financial Results along with Limited Review report thereon for the quarter ended on 30th June, 2024. 2. 1st Interim Dividend on equity shares, for the financial Year 2024-25. 3. Intimation of Forfeiture of Partly paid-up Equity shares of the Company. 4. Any other matter with the permission of the Chair. (As Per BSE Announcement Dated on 12.08.2024)
Board Meeting	26 Jul 2024	19 Jul 2024
HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve to transact following major businesses: 1. To recommend the re-appointment of M/s. VMRS & Co. Chartered Accountants as a Statutory Auditor of the Company. 2. To recommend the reappointment of Mr. Harsh Harish Sharma (DIN: 08798790) as an Independent Director of the Company w.e.f. from 30th July 2025 for a second term of five years. 3. To consider addition/alteration/modification in object clause of Memorandum of Association of the Company. 4. To consider the sub-division/spilt of the Equity shares of the Company. 5. To approve the alteration in Capital clause V of the Memorandum of Association of the Company. 6. To consider and approve the Directors Report for the year ended March 31 2024. 7. To fix date time and venue of 32nd Annual General Meeting of the Company and approve the draft notice of AGM. 8. To consider and decide book closure date and cutoff date for e-voting purpose. 9. Others The Board has recommend the split/Sub-division of Shares from face value of Rs,10 to face Value of Rs.1 each (As Per BSE Announcement Dated on 26.07.2024)
Board Meeting	29 Jun 2024	29 Jun 2024
Considered and appointed Mrs. Divya Solanki (DIN: 10664248) as an Additional Independent Director of the Company for a period of 5 Years w.e.f. 29th June, 2024 to 28th June, 2029 subject to approval of members in ensuring General Meeting.
Board Meeting	25 Jun 2024	25 Jun 2024
Outcome of Board Meeting held on Tuesday, June 25, 2024 Allotment of 1,25,85,300 Fully Convertible Warrants at Issue Price of Rs. 300/- on preferential basis
Board Meeting	29 May 2024	22 May 2024
HAZOOR MULTI PROJECTS 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 1. The Standalone & Consolidated Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March 2024. 2. To Consider and approve the Appointment of Mr. Tejas Kirtikumar Thakkar (DIN: 01638689) as an Additional Executive Director. 3. To Consider and approve the Appointment of Mr. Arvind Vilasrao Sapkal (DIN: 08607096) as an Additional Non-Executive Director. 4. To consider the Resignation of M/s. KPJ & Associates from the Post of Internal Auditor. 5. To consider the Appointment of Cost Auditor for the FY 2024-25. 6. Any other Matter with the permission of the Chair.