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Zaggle Prepaid Ocean Services Ltd Board Meeting

368.15
(-3.09%)
Nov 24, 2025|12:00:00 AM

Zaggle Prepaid CORPORATE ACTIONS

25/11/2024calendar-icon
25/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Nov 20254 Nov 2025
Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2025. 2. The allotment of equity shares to the eligible employees under Zaggle Employee Stock Option Scheme 2022. Financial Results for the Quarter and half year ended September 30, 2025 (As Per Bse Announcement dated on 11/11/2025)
Board Meeting3 Oct 202530 Sep 2025
Preferential Issue of shares & Inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares/warrants/any other securities of the Company through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required. Outcome of Board Meeting (As per BSE Announcement dated on: 03.10.2025)
Board Meeting29 Sep 202529 Sep 2025
Investment and Acquisition of Stake in Greenedge Enterprises Private Limited
Board Meeting14 Aug 20257 Aug 2025
Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30 2025. 2. To consider allotment of equity shares to the eligible employees under Zaggle Employee Stock Option Scheme 2022. Outcome of Board Meeting held on August 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025)
Board Meeting12 May 20255 May 2025
Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31 2025. 2. To consider allotment of equity shares to the eligible employees under Zaggle Employee Stock Option Scheme 2022 (Zaggle ESOP 2022 or Scheme) Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12.05.2025)
Board Meeting7 Feb 202531 Jan 2025
Quarterly Results Zaggle Prepaid Ocean Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Standalone and Consolidated unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2024. Outcome of Board Meeting held on February 07, 2025 (As Per BSE Announcement dated on 07.02.2025)
Board Meeting23 Dec 202423 Dec 2024
Outcome of Special Purpose committee meeting

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