| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Iconik Sports And Events Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Statements for the quarter and year ended 31.05.2025. 2. Audit Report for the year ended 31.03.2025. 3. Change in directorate. 4. Any other business with the permission of the Chair. | ||
| Board Meeting | 30 Apr 2025 | 21 Apr 2025 |
| ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1.Allotment of equity shares to the allottees of the proposed preferential allotment subject to the receipt of funds from the same. 2. Any other business with the permission of the Chair. Considered and approved the allotment of 1,41,85,000 Equity Shares of face value of Rs. 10/- each at an issue price of Rs. 20/- per share (including a premium of Rs. 10/- per share) to Promoters and Non-Promoters on preferential basis (As per BSE Announcement Dated on 30/04/2025) | ||
| Board Meeting | 6 Mar 2025 | 3 Mar 2025 |
| ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve 1.Change in name of the company. 2. Any other business with the permission of the Chair. Considered and approved the following: 1. Change of name of the company from ID Info Business Services Limited to Iconik Sports and Events Limited and Alteration of Articles of Association and Memorandum of Association subject to the approval of the members. 2. Extra Ordinary General Meeting is scheduled to be held on Saturday, 29th March, 2025 at 3.30 p.m. through Video conference / other audio visual means (OVAM) for obtaining the shareholders approval for the Item No. 1 as mentioned above. (As Per BSE Announcement Dated on: 06/03/2025) | ||
| Board Meeting | 22 Feb 2025 | 15 Feb 2025 |
| ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 inter alia to consider and approve 1. Raising of funds on preferential basis. 2. Any other business with the permission of the Chair. ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 ,inter alia, to consider and approve 1. Raising of funds on preferential basis. 2. Any other business with the permission of the Chair (As per BSE Announcement Dated on 17/02/2025) Outcome of Board Meeting held on 22.02.2025 - pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 22/02/2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| ID Info Business Services 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 1. Unaudited Financial Results along with Limited Review Report for the quarter ended 31.12.2024. 2. Any other business with the permission of the chair. To consider and approve the following: 1. Un-Audited Financial Results for the quarter ended 31.12.2024 2. Limited Review Report for the quarter ended 31.12.2024 3. Appointment of M/s. R Bangaruswamy & Co, Chartered Accountants Internal Auditor of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on: 13/02/2025) Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 15/02/2025) Outcome of BM (As Per BSE Announcement Dated on 19.02.2025) | ||
| Board Meeting | 18 Jan 2025 | 15 Jan 2025 |
| ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. Allotment of equity shares to the allottees of the proposed preferential allotment subject to the receipt of funds from the same. 2. Any other business with the permission of the chair. Allotment of 1,82,69,000 equity shares on preferential basis (As Per Bse Announcement Dated on 18.01.2025) Allotment of 1,38,000 equity shares of face value of Rs. 10/- each at an issue price of Rs. 20/- per share (including a premium of Rs. 10/- per share) to promoters and non-promoters on preferential basis (As per BSE Announcement Dated on 25/01/2025) | ||
| Board Meeting | 2 Jan 2025 | 2 Jan 2025 |
| Outcome of Board meeting held on 02.01.2025 | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve 1. APPOINTMENT OF CEO 2. APPROVE UNAUDITED QUARTERLY FINANCIAL STATEMENT FOR 30TH SEPTEMB ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve 1. APPOINTMENT OF CEO 2. APPROVE UNAUDITED QUARTERLY FINANCIAL STATEMENT FOR 30TH SEPTEMBER, 2024 3. INCREASE IN AUTHORISED CAPITAL 4. TO MODIFY THE OBJECT CLAUSE (As Per BSE Announcement dated on 30.10.2024) Inaccordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure equirements) Regulations, 2015,we wishtoinformyou thatthe meetingoftheBoard ofDirectors of the Company, originally scheduled for6thNovember 2024, has been postponed. The meeting is now re-scheduled for Wednesday, 13th November 2024. During this meeting, the Board will, among other matters, consider and approve the unaudited financial results of the Company forthesecond quarter/half-year ended on 30th September 2024. (As per BSE Announcement Dated on 04/11/2024) UNAUDITED QUARTERLY RESULTS FOR QUARTER ENDED 30TH SEPTEMBER, 2024 (As per BSE Announcement Dated on 13/11/2024) Corrigendum to Outcome of Board Meeting held on 13.11.2024 pursuant to Regulations 30 and 33 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 16/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Intimation of Re appointment of Managing Directors on 2nd September 2024. | ||
| Board Meeting | 6 Aug 2024 | 29 Jul 2024 |
| ID Info Business Services Ltdhas 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 the unaudited Financial Results of the Company for the first quarter ended on 30th June 2024. Unaudited Financial Results for the quarter ended as on 30th June 2024. Outcome of Board Meeting dated 6th August 2024 (As per BSE Announcement Dated on 06/08/2024) | ||
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