| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Quasar India 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 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 to be held on Thursday 29th May 2025 at 02:00 P.M. at the corporate office of the Company situated at 505-D Titenium City Center Nr Sachin Towers 100 Feet Ring Road Anandnagar Satellite Azad Society Ahmedabad - 380 015 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. Pursuant to Regulation 30 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., Thursday, 29th May, 2025, at the Corporate office of the Company situated at 505 D Titenium City Center, Nr Sachin Towers, 100 Feet Ring Road Nandnagar Satelite, Azad Society, Ahmedabad, Gujarat, India - 380 015 which commenced at 2:00 P.M. and concluded at 7:00 P.M. inter-alia, to Considered and Approved: 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditors Report. 2. Appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointment of M/s. S P Patel & Co., Chartered Accountants (FRN: 144411W), as Internal Auditor of the Company for Financial Year 2025-26 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 to be held on Friday 14th February 2025 at 03:00 P.M. at the corporate office of the Company situated at 505-D Titenium City Center Nr Sachin Towers 100 Feet Ring Road Anandnagar Satellite Azad Society Ahmedabad - 380 015 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine month ended on 31st December 2024 along with Limited Review Report. Pursuant to Regulation 30 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., 14th February, 2025, at the corporate office of the Company situated at 505-D, Titenium City Center, Nr. Sachin Towers, 100 Feet Ring Road, Anandnagar, Satellite, Azad Society, Ahmedabad, Ahmadabad - 380 015 which commenced at 3:00 P.M. and concluded at 5:35 P.M. inter-alia, to Considered and Approved 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: 14/02/2025) | ||
| Board Meeting | 22 Jan 2025 | 22 Jan 2025 |
| Allotment of 42,24,16,600 Equity Shares of the Company on the Right Basis | ||
| Board Meeting | 5 Dec 2024 | 2 Dec 2024 |
| Inter alia, to consider, discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue. We wish to inform you that the Board of Directors of the Company, in their meeting held today, i.e. 5th December, 2024, have inter alia considered and approved the following terms of the Right Issue: 1. Total number of Equity Shares and Rights Issue size: 42,82,00,000 Fully paid-up Equity Shares of 1/- (Rupees One Only) each at an issue price of 1.14/- (Rupees One and Fourteen Paisa Only) per equity share aggregating to 48,81,48,000/- 2. Right Issue Price: 1.14 per fully paid-up Equity Shares (including a premium of 0.14 per Equity Share). 3. Right Entitlement Ratio: 8 (Eight) new Right Shares for every 1 (One) Existing Equity Shares held by the eligible shareholders as on the Record Date as mentioned below. (As Per BSE Announcement Dated on 05.12.2024) | ||
| Board Meeting | 30 Nov 2024 | 30 Nov 2024 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 28 Nov 2024 | 28 Nov 2024 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Pursuant to second provision 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., 11th November, 2024, at the corporate office of the Company situated at 514 Swati Crimson and Clove, Nr Shilaj Circle, Shilaj, Ahmedabad, Daskroi, Gujarat - 380 054 which commenced at 05:00 P.M. and concluded at 08:45 P.M. inter-alia, to Considered and Approved Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2024 along with Limited Review Report (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 23 Sep 2024 | 18 Sep 2024 |
| Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve the Sub Division of Face value of Equity Shares of the Company. Outcome of Board Meeting held as on today i.e. 23.09.2024 Board of Directors Recommended the Split of Face Value of Equity Shares of Rs. 10/- each to Rs. 1/- each subject to the approval of the Members in EGM (As Per BSE Announcement Dated on: 23/09/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Outcome of Board Meeting for appointment of Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 31 Aug 2024 | 28 Aug 2024 |
| Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve the fund raising through Right Issue Outcome of Board Meeting for the approved the Raising of Funds through Right Issue 1. Fund raising by way of an issuance of equity shares of face value of Rs.10/- each of the Company to its eligible equity shareholders on a rights basis (Rights issue) for a value not exceeding Rs. 49,00,00,000/- (Rupees Forty Nine Crore Only), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. 2. Further, the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries, if required; allotment of shares and other related matters. Raising of Funds through Right Issue (As Per BSE Announcement Dated on 31.08.2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 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 of the Company, in their meeting held today, i.e. on 21st August, 2024 at the Registered Office of the Company, which commenced at 2:00 P.M. and concluded at 3:00 P.M., has: 1. Recommended appointment of M/s. J. Singh & Associates, Chartered Accountants, Ahmedabad, (FRN: 110266W) as Statutory Auditor of the Company to hold office for 5 years i.e. financial year 2024-25 to 2028-29 subject to the approval of Shareholders in General Meeting. 2. Increase in Authorised Share Capital upto Rs. 50,00,00,000/- by alteration of the capital clause in the Memorandum of Association of the Company. 3. Considered and approved Reports of the Board of Directors of the Company along with Annexures thereto. 4. Decided to hold the 45th Annual General Meeting of the Company on Thursday, 12th September, 2024 at 4:00 P.M. Outcome of the Board meeting held today i.e. 21st August, 2024 (As Per BSE Announcement dated on 21.08.2024) | ||
| Board Meeting | 10 Aug 2024 | 7 Aug 2024 |
| Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 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 to be held on Saturday 10th August 2024 at 4:00 P.M. at the corporate office of the Company situated at 514 Swati Crimson and Clove Nr Shilaj Circle Shilaj Ahmedabad Daskroi Gujarat India 380054 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. 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., 10th August, 2024, at the corporate office of the Company situated at 514 Swati Crimson and Clove, Nr Shilaj Circle, Shilaj, Ahmedabad, Daskroi, Gujarat - 380 054 which commenced at 4:00 P.M. and concluded at 7:45 P.M. inter-alia, to Considered and Approved 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: 10/08/2024) | ||
| Board Meeting | 6 Jul 2024 | 6 Jul 2024 |
| Kindly find the attached outcome. | ||
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