Source Date | Board Meeting Date | Details |
19-Feb-2024
|
22-Feb-2024
|
Preferential Issue of shares
|
30-Oct-2023
|
04-Nov-2023
|
Half Yearly Results
|
30-Jun-2023
|
05-Jul-2023
|
Bonus issue & A.G.M. & Increase in Authorised Capital & Employees Stock Option Plan Inter- alia, following business matters: 1. To decide day, date, time and venue of 16th Annual General Meeting of the Company and approve the notice of 16th Annual General Meeting for the financial year ended March 31, 2023. 2. To Consider and Approve Board of Directors Report for the financial year ended March 31, 2023 3. To approve draft Annual Report for the Financial Year ended March 31, 2023. 4. To consider increase in the Authorized Share capital of the company 5. To consider and evaluate the proposal for issue of Bonus Shares 6. To consider and evaluate the proposal for formulation of the ?Focus Business Solution Limited - Employee Stock Option scheme (?ESOS?) 2023? of the Company 7. Other matters with permission of chairperson.
|
15-May-2023
|
23-May-2023
|
Audited Results
|
11-Oct-2022
|
17-Oct-2022
|
Half Yearly Results & Interim Dividend
|
29-Aug-2022
|
05-Sep-2022
|
A.G.M.
|
08-Aug-2022
|
16-Aug-2022
|
Inter-alia to transact the following businesses: 1. To consider and approve the cessation of Mr. Mohammed Ilyas Shaikh for the post of Interim Compliance Officer. 2. To consider and approve the appointment of Ms. Dinal Alpeshkumar Kansadwala as the Company Secretary & Compliance Officer of the Company; 3. To transact any other matter, if any with permission of the Chair
|
06-May-2022
|
14-May-2022
|
Audited Results
|
18-Apr-2022
|
25-Apr-2022
|
Inter alia, to transact following Businesses: 1. To consider and approve the resignation of Secretarial Auditor of the Company for the Financial Year 2021-2022; 2. Toconsider and approve the appointment of Secretarial Auditor of the Company for the Financial Year 2021-2022; 3. To transact any other matter, if any with permission of the Chair.
|
08-Apr-2022
|
15-Apr-2022
|
Inter alia, to transact following Businesses: 1. To consider and approve the appointment of Mr. Mohammed Ilyas Shaikh as the Interim Compliance Officer of the Company; 2. To transact any other matter, if any with permission of the Chair.
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