| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 8 May 2025 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), as amended from time to time, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 7th May, 2025, at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat, India, 380009, which commenced at 1:30 P.M. and concluded at 2:05 P.M., has inter alia considered and approved to change the registered office of the Company from A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat, India, 380009 to Block-B, Office No. 702, Dev Auram, Anandnagar Char Rasta, Prahladnagar Road, Ahmedabad - 380 015 i.e. within in the city w.e.f. 7th May, 2025. Announcement under regulation 30 (LODR)- Change in Registered Office of the Company w.e.f 7th May, 2025 | ||
| Board Meeting | 24 Apr 2025 | 21 Apr 2025 |
| Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve Intimation of Board Meeting to Consider Stock Split under SEBI (LODR) Regulations, 2015 Board Meeting Outcome for Outcome Of Board Meeting Dated April 24Th , 2025 Along With Additional Details As Per SEBI Circular Dated 13.07.2023 Regarding Disclosure Of Material Events/ Information By Listed Entities Under Regulations 30 And 30A Of SEBI (LODR) Regulations, 2015 The Board has approved a 1:2 stock split, subject to shareholder approval. Post the stock split, each equity share with a face value of 2 will be split into 2 equity shares with a face value of 1 each. This stock split is aimed at enhancing the liquidity of the Companys shares in the market and making them more accessible to retail investors. Outcome of Board Meeting Dated April 24th , 2025 along with Additional Details as per SEBI Circular dated 13.07.2023 regarding Disclosure of material events/ information by listed entities under Regulations 30 and 30A of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 24.04.2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Saturday, 29th March, 2025 at the Registered Office of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad - 380 009 which commenced at 5:00 P.M. and concluded at 7:25 P.M. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Murae Organisor 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 13th February 2025 at 10:00 A.M. at the Registered Office of the Company situated at A-1311 Sun West Bank Ashram Road Ashram Road P.O Ahmedabad Gujarat - 380009 to discuss and consider inter-alia: ? The proposal of issue of Bonus equity shares to the existing equity shareholders of the Company. ? The proposal of sub-division of equity shares of the Company. Pursuant to the second proviso to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, 13th February, 2025 which commenced at 10:00 A.M. and concluded at 02:30 P.M. at the Registered Of??ice of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, Gujarat - 380009, has considered and approved Split/ Sub-division of Equity Shares of the Company from face value of Rs. 2.00/- each to face value of Re. 1.00/- each subject to the approval of Shareholders of the Company. The record date for the Split/ Sub-division of Equity Shares will be intimated in due course. Other requisite details regarding the Split/ Subdivision of Equity Shares in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as Annexure - I. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 28 Jan 2025 | 23 Jan 2025 |
| Murae Organisor Ltdhas 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 28th January 2025 at 11:00 A.M. at the registered office of the Company situated at A-1311 Sun West Bank Ashram Road Ashram Road P.O Ahmedabad City Taluka Gujarat India 380009 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, 28th January, 2025 at the Registered Office of the Company i.e. A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, Ahmedabad City, Gujarat - 380 009, which commenced at 11:00 A. M. and concluded at 1:10 P. M., has consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 20 Dec 2024 | 20 Dec 2024 |
| Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Friday, 20th December, 2024 at the Registered Office of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O., Ahmedabad, Gujarat - 380009, which commenced at 02:00 P.M. and concluded at 02:40 P.M. inter-alia has considered and approved agends as per outcome attached herewith. | ||
| Board Meeting | 13 Dec 2024 | 10 Dec 2024 |
| Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 13th December 2024 Intimation and Outcome of Board Meeting held today i.e., 13th December, 2024 as per the Regulation 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement dated on 13.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Murae Organisor Ltdhas 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at 5:00 P. M. at the registered address of the Company i.e. A-1311 Sun West Bank Ashram Road Ashram Road P.O Ahmedabad City Taluka Gujarat India 380009 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2024 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, 14th November, 2024 at the Registered Office of the Company i.e. A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, Ahmedabad City, Gujarat - 380 009, which commenced at 5:00 P. M. and concluded at 7:00 P. M. inter-alia, has consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024 along with Limited Review Report. Kindly take the same on your record and oblige us. (As Per BSE Announcement dated on 15.11.2024) | ||
| Board Meeting | 9 Nov 2024 | 9 Nov 2024 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Saturday, 9th November, 2024 at the Registered Office of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad - 380 009 which commenced at 2:00 P.M. and concluded at 3:00 P.M. inter-alia has considered and approved: 1. Appointment of Mr. Nitinkumar Tomar (DIN: 10820263) as Managing Director of the Company subject to shareholders approval. 2. Resignation of Mr. Manthan Tilva as Managing Director (DIN: 10453462) of the Company w.e.f. 9th November, 2024. Further, the Company has received confirmation from Mr. Manthan Tilva that there are no material reasons for his resignation other than those mentioned in his resignation letter and the same is enclosed herewith. | ||
| Board Meeting | 15 Oct 2024 | 10 Oct 2024 |
| Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 15th October 2024 at 04:00 P.M. at the registered office of the Company situated at A-1311 Sun West Bank Ashram Road Ashram Road P.O Ahmedabad Gujarat - 380009 to discuss and consider issue of Equity shares of the Company on Rights basis. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, 15th October, 2024 at the Registered Office of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, Gujarat - 380009 which commenced at 4:00 P.M. and concluded at 5:00 P.M. inter-alia has considered and approved as attached. (As Per BSE Announcement Dated on: 15/10/2024) Submission of Revised Outcome of Board Meeting held on 15th October, 2024 (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Saturday, 7th September, 2024 at the Registered Office of the Company, which commenced at 3:00 P. M. and concluded at 3:20 P. M. inter-alia, has consider and approve: 1. Reports of the Board of Directors of the Company along with Annexures thereto. 2. Decided to hold the 12th Annual General Meeting of the Company on Monday, 30th September, 2024 at 12:30 P.M Kindly take the same on your record and oblige us. Thanking You. | ||
| Board Meeting | 24 Aug 2024 | 24 Aug 2024 |
| Pursuant to the second proviso to Regulation 30(6) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Saturday, 24th August, 2024 at the Registered Office of the Company which commenced at 6:00 P.M. and concluded at 6:40 P.M. have considered and approved the allotment of 44,99,99,998 Fully Paid-up Equity shares pursuant to conversion of 44,99,99,998 warrants having face value of Rs. 2.00/- each at an issue price of Rs. 2.20/- each (including premium of Re. 0.20/- each), on receipt of balance amount i.e. 75% of the issue price per warrant from the allottees belonging to nonpromoter category upon exercise of option to convert the Warrants into Equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Quarterly Results Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company which was held on Monday, 12th August, 2024 at 4:00 P. M. is now rescheduled to Tuesday, 13th August, 2024 at 4:00 P. M. at the registered address of the Company i.e. A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat, India, 380009, inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 12/08/2024) Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, 13th August, 2024 at the Registered Office of the Company, which commenced at 4:00 P. M. and concluded at 7:30 P. M. inter-alia, has consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report. (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 8 Jul 2024 | 8 Jul 2024 |
| With reference to Board Meeting held on Wednesday, 29th May, 2024, Saturday, 29th June, 2024 and Friday, 5th July, 2024 pursuant to the second proviso to Regulation 30(6) & Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended, we hereby inform you that the Board of Directors in their meeting held today i.e. Monday, 8th July, 2024 at the Registered Office of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat, India - 380 009, which commenced at 06:30 P.M. and concluded at 07:00 P.M. have considered and approved receipt of 4th Tranche of consideration for allotment of Convertible Warrants (Warrants). Clarification regarding outcome of Board Meeting held on 8th July, 2024. (As Per BSE Announcement dated on 21.08.2024) | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 along with Auditors Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, 30th May, 2024 at the Registered Office of the Company, which commenced at 4:00 P. M. and concluded at 6:20 P. M. inter-alia, has consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors Report. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 29 May 2024 | 29 Jun 2024 |
| With reference to Board Meeting held on Wednesday, 29th May, 2024 and pursuant to the second proviso to Regulation 30(6) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended, we hereby inform you that the Board of Directors in their meeting held today i.e. Saturday, 29th June, 2024 at the Registered Office of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat, India - 380 009, which commenced at 11:00 A.M. and concluded at 12:00 P.M. have considered and approved receipt of 2nd Tranche of consideration for allotment of Convertible Warrants (Warrants) issued at a price of Rs. 2.20/- each (including a premium of Re. 0.20/- each) for cash consideration to the person(s)/ entity(ies) belonging to Non-Promoter category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018. Allotted 44,99,99,998 (Forty-Four Crores Ninety-Nine Lakhs Ninety-Nine Thousand Nine Hundred and Ninety-Eight) Convertible Warrants (Warrants) entitling the Warrant Holders to exercise option to convert and get allotted one Equity share of face value of Rs. 2.00/- (Rupees Two Only) each fully paid-up against each warrant within 18 (Eighteen) months from the date of allotment of warrants, in such manner & on such terms & conditions as set out in the Explanatory Statement annexed to the Notice dated 29th March, 2024 at a price of Rs. 2.20/- (Rupees Two and Twenty Paisa Only) each (including a premium of Re. 0.20/- each {Rupee Twenty Paisa Only}) for cash consideration to the person(s)/ entity(ies) belonging to Non-Promoter category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018, as mentioned in Annexure - I. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
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