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Indrayani Biotech Ltd.
 
Source DateBoard Meeting DateDetails
08-Aug-2024 14-Aug-2024 Quarterly Results
24-Jul-2024 27-Jul-2024 Inter alia, to consider and approve the following items of business:- 1. To approve the increase and reclassification of authorized share capital of the company subject to the approval of the shareholders. 2. To increase the limit of investment in the total paid up capital of the Company by foreign portfolio investors, foreign institutional investors and non-resident Indians subject to the approval of the shareholders. 3. To consider and approve material related party transactions between the Company and subsidiaries subject to the approval of the shareholders. 4. To consider and approve Directors? report and annexures thereon. 5. To take note of the Secretarial audit report 6. To fix the date, time, venue and mode of 32ndAnnual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 7. To appoint the Scrutinizer for 32nd Annual General Meeting of the Company. 8. Other business matters.
23-May-2024 30-May-2024 Audited Results
05-Feb-2024 10-Feb-2024 Quarterly Results
08-Jan-2024 10-Jan-2024 Increase in Authorised Capital & Inter alia, to transact the following business: 1. To consider the proposal for increasing the authorized share capital subject to the shareholders? approval. 2. To consider and approve the conversion of unsecured loans into equity under Section 62(3) of the Companies Act, 2013 subject to the shareholders? approval. 3. Any other business with the permission of the Chair.
09-Nov-2023 14-Nov-2023 Quarterly Results
27-Oct-2023 01-Nov-2023 Dividend on Preference Shares & Inter alia, to consider and approve:- 1. To recommend Payment of dividend on 12% Compulsorily Convertible Preference Shares. 2. To consider and approve the allotment of Equity shares by conversion of Compulsorily Convertible Preference Shares subject to lock in period of 6 months. 3. To consider and approve the conversion of Warrants into Equity Shares subject to lock in period of 6 months. 4. Any other matter with the permission of the chair.
07-Aug-2023 11-Aug-2023 Quarterly Results
07-Jun-2023 14-Jun-2023 Audited Results
23-May-2023 30-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
30-Aug-2022 05-Sep-2022 A.G.M.
08-Aug-2022 13-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
04-May-2022 06-May-2022 Inter alia to consider and approve the formation of ?Allotment Committee? pursuant to the powers of Board given under Section 179 of the Companies Act, 2013 and in reference to the resolution passed by the Board of Directors of the company on 16" July 2021. The Allotment Committee shall be responsible for the allotment of Compulsorily Convertible Preference Shares (CCPSs) and Warrants approved by the Board of Directors vide Board Meeting dated March 28, 2022 and by the Shareholders of the Company vide Extra-Ordinary General Meeting dated April 25, 2022. The allotment committee will meet thrice and shall allot the securities in three tranches on the following dates: 1. May 06, 2022 (Friday) 2. May 09, 2022 (Monday) 3. May 12, 2022 (Thursday)
21-Mar-2022 28-Mar-2022 Preferential Issue of shares (Revised)
02-Mar-2022 21-Mar-2022 Inter alia, to consider and adopt the following agenda: * |1. To consider and approve the increase of authorized share capital of the company with the approval of the shareholders in the coming EGM. 2. To consider and approve to raise upto Rs. 28,00,00,000 (Rupees Twenty Eight Crores only) through Preferential allotment of Compulsorily Convertible Preference Shares and Share Warrants with the approval of the shareholders in the coming EGM. 3. To fix the date, venue, and mode of conducting the Extra Ordinary General Meeting of the Company. 4. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the special resolution. 5. To consider and approve the appointment of scrutinizer for e-voting of resolutions passed at EGM. 6. Any other business with the permission of the chair.
07-Feb-2022 14-Feb-2022 Quarterly Results & Inter alia to approve - The Appointment of Secretarial Auditor for the Company for the FY 2021-22.
08-Nov-2021 14-Nov-2021 Quarterly Results & Inter alia, to consider and approve : 2. The resignation of Mrs. Roopa Ravikumar, Company Secretary & Compliance officer. 3. The appointment of Ms. Charu Latha as the Company Secretary & Compliance Officer. 4. The appointment of KRA ASSOCIATES as secretarial auditor of the Company. 5. Filing of an application before the Hon?ble NCLT, Chennai for reopening of books of accounts of the Company.
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