| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2025 | 3 Jun 2025 |
| Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve 1. Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM. 2. Making necessary application/ ??ile certi??ied copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations 2015. 3. To consider the appointment of Internal Auditor of the Company for the Financial Year 2025-2026. 4. Reconstitution of board / Committee thereof. Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve 1. Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM. 2. Making necessary application/ ??ile certi??ied copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015. 3. To consider the appointment of Internal Auditor of the Company for the Financial Year 2025-2026. 4. Reconstitution of board / Committee thereof. (As Per BSE Announcement dated on 03.06.2025) Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 06/06/2025 1. Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM. 2. Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015. 3. To consider the appointment of Internal Auditor of the Company for the Financial Year 2025-2026. 4. Reconstitution of board / Committee thereof with effect from 15th June, 2025. 1. Approval for reduction of the paid-up share capital of the Company by 99%, in view of accumulated losses exceeding the paid-up capital; 2. Writing off of partly paid-up shares through the process of capital reduction; 3. Post-reduction, the share capital of the Company will stand at approximately ?6,02,210, comprising 60,221 fully paid-up equity shares; 4. The relevant date for the purpose of the reduction is fixed as 1st April 2025; 5. The Board has authorised the Managing Director, any member of the Board (including Independent Directors), and the Compliance Officer to take all necessary actions, including filings before the Honble NCLT Chennai Bench, BSE, NSDL, CDSL, and all other relevant authorities and stakeholders, including creditors. (As Per BSE Announcement Dated on 06.06.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1.Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. 2.Appoint Mr. Omkar Mundhara as Additional Non- executive Independent Director. 3.Appoint Mrs. Sumita Mishra as Additional Non- executive Independent Women Director. 4.Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM. 5.Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations 2015. 6.Fixation of Date of Annual General Meeting. 7.Reconstitution of board / Committee thereof. 8.Consider the appointment of M/s. Lakshmmi Subramanian & Associates Practising Company Secretaries as Secretarial auditors of the Company from the Financial year 2025-26 to 2029-30 subject to shareholders approval in the ensuing AGM. And others as mentioned in the pdf. 1.Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. 2. Appoint Mr. Omkar Mundhara as Additional Non- executive Independent Director. 3. Appoint Mrs. Sumita Mishra as Additional Non- executive Independent Women Director. 4. Other Items (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 8 Feb 2025 |
| Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. The Unaudited financial results along with the limited review report for the quarter ended 31st December 2024. 2. Resignation of Mr. Shaju Thomas (DIN:06412983) from the position of Managing Director and redesignation as Director of the Company. 3. Change in Designation of Ms. Linta Purayidathil Jose (DIN:06413031) from the position of Non-Executive to Executive Whole time Director subject to approval of shareholders. 4. Reconstitution of various Committees. 5. Shifting of registered office of the Company within the local limits of the city/town. 6. Withdrawal of proposal for raising of funds through Rights Issue of Equity Shares passed at the meeting of the board of directors held on 5th August 2024. 7. Any other business with the permission of the chair. The Board of Directors of the Company at its meeting held on 12th of February 2025 have inter alia considered and approved the Unaudited Financial Results along with the Limited Review Report for the quarter and nine months ended 31st December 2024 along with other matters as mentioned in the outcome of the Board Meeting. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 16 Jan 2025 | 10 Jan 2025 |
| Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve The appointment of Ms. Divya PS (Memebership No.A66124) as the Company Secretary and Compliance officer of the Company Outcome of Board meeting held today 16th January 2025 (As per BSE Announcement Dated on 16/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Popees Cares 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 1. The standalone unaudited financial results of the Company along with the internal audit report for the quarter ended 30TH September 2024. Submission of the outcome of the board meeting held on 14.11.2024 The board have inter alia approved the following: 1. The standalone unaudited financial results of the Company along with the internal audit report for the quarter ended 30TH September 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 5 Aug 2024 | 30 Jul 2024 |
| Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities through permissible modes including but not limited to a rights issue preferential issue or qualified institutions placement as may be permitted under applicable law and subject to any regulatory/ statutory approvals as may be required. Submission of outcome for the meeting held on 05th August 2024 inter alia, to consider and approve raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to any regulatory/ statutory approvals, as may be required (As per BSE Announcement Dated on 05/08/2024) | ||
| Board Meeting | 15 Jul 2024 | 8 Jul 2024 |
| Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter Ended on 30th June 2024. Submission of the outcome of the board meeting held on 15th July 2024 for the adoption of un-audited financial results for the quarter ended 30.06.2024 (As Per BSE Announcement dated on 15.07.2024) | ||
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