| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Popees Cares 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 To Consider and approve the Audited Financial Results of the Company for the quarter and Year Ended 31st March 2024. Submission of Board Meeting Outcome for the Meeting held on Thursday, 30th May 2024 1. Appointment of M/s. Mathew Eapen & Co, as internal auditors of the company for the Financial Year 2024-2025 2. Appointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditors of the company for the Financial Year 2024-2025 Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 6 May 2024 | 2 May 2024 |
| Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Monday the 06th day of May 2024 inter alia for the following agenda: To consider and approve loans from directors up to Rs 20 Cr. Shifting of Registered office from Chennai to Kerela. To consider and approve the Related party transactions. To Consider and approve the Notice of Postal ballot. To appoint intermediate agencies like CDSL/NSDL for E Voting. To appoint scrutinizer for e-voting to be conducted in the ensuing Postal Ballot. Availment of short-term loan from the Directors up to Rs. 20 Crores ? Shifting of registered office from Chennai to Kerela ? Approved the related Party transactions Appointment of M/s Lakshmmi Subramanian & Associates as the Secretarial Auditors for the financial year 2024-2025 ? The notice of Postal Ballot ? Appointment of M/s Lakshmmi Subramanian & Associates as the Scrutinizer for the Postal ballot Appointment of CDSL as the E-voting agency ? Took note of the resignation of Mr. Josmin Jose from the post of Company Secretary & Compliance officer with effect from 27.04.2024 Read less.. (As Per BSE Announcement Dated on 06.05.2024) | ||
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