| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jan 2025 | 10 Jan 2025 |
| As per attachment | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Janus Corporation 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 1.To consider and approve Un-Audited Financial Results of the Company for the Half year ended 30th September 2024. 2. To consider and approve the Limited Review Report on the Un-Audited Financial Results of the Company for the Half year ended 30th September 2024. Approved standalone and consolidated un-audited financials results for the half year ended 30th September 2024 along with limited review report. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 3 Sep 2024 | 30 Aug 2024 |
| Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve As per attachments as per attachments (As per BSE Announcement Dated on 03/09/2024) | ||
| Board Meeting | 29 Jul 2024 | 25 Jul 2024 |
| Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 11520000 Equity Shares on preferential basis. (ii) The allotment of 11520000 Equity Shares of face value Rs. 10/- at a price of Rs. 10/- (Rupees Ten) per share on Preferential Basis to Promoter and Non-promoters for consideration other than cash (share swap) to the members of Forever Business Solutions Private Limited to discharge the purchase consideration of Share acquisition. (iii) Any other business with permission of the Chair. The trading window for Designated Persons/officer/KMP/Director/Promoter of the Company in pursuance of its policy related to prohibition of Insider Trading as per SEBI PIT regulations and other applicable regulations the trading in the Securities of the Company will be closed from this Intimation to till the 48 hours after the announcement of board meeting outcome for the allotment of Equity share on preferential basis. Allotment of 1,15,20,000 equity shares of the Company of face value of Rs. 10/- each (Equity Shares), in dematerialized form, on Preferential allotment basis, to the shareholders of Forever Business Solutions Private Limited (FBSPL) Promoter &non-promoters of the company at a price of Rs. 12/- (including premium of Rs. 2/-) as determined in accordance with Regulation 164 read with 166A of SEBI ICDR Regulations, to the following persons, for consideration other than cash (share swap basis), being discharge of total purchase consideration of Rs. 13,82,40,000/- (Rupees Thirteen crores Eighty-Two Lacs Forty Thousand Only) (Purchase Consideration) for the acquisition of 28,80,000 Outcome of the board meeting held on 29/07/2024 for allotment of 1,15,20,000 equity shares on preferential basis. (As Per BSE Announcement dated on 29.07.2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Janus Corporation Ltdhas 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 Board Meeting intimation Audited Financial Result (As Per BSE Announcement Dated on 29.05.2024) | ||
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