| Source Date | Board Meeting Date | Details |
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06-Aug-2025
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14-Aug-2025
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Quarterly Results & A.G.M.
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20-Jun-2025
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30-Jun-2025
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Inter alia, to consider and approve: 1) Appointment of Managing Director ; and 2) Any other items with the permission of chair.
|
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21-May-2025
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30-May-2025
|
Audited Results
|
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30-Apr-2025
|
21-May-2025
|
Audited Results
|
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05-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
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12-Nov-2024
|
14-Nov-2024
|
Quarterly Results (Revised)
|
|
07-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
30-Jul-2024
|
02-Aug-2024
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Inter alia, to consider and approve: 1) Appointment of Statutory Auditor 2) Any other item.
|
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08-Jul-2024
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11-Jul-2024
|
Quarterly Results (Revised)
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02-Jul-2024
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05-Jul-2024
|
(Revised) Company has informed that the meeting of the Board of Directors of 02nd July, 2024 is adjourned and to be held on Friday, 5TH July, 2024 at 5:00 P.M. at the registered office of the Company, to take note of /consider and approve the following matters(s): 1) To appoint Managing Director of the Company; 2) To appoint Chief Financial Officer of the Company; 3) To reconstitute the Board of the company as per provision of Corporate Governance given in SEBI(LODR), Regulations, 2015; 4) To consider and approve Board Report and Secretarial Audit report of the Company for FY 2023-24; 5) To approve notice of Annual General Meeting and Annual Report of the Company for FY 2023-24; 6) To approve Related Party Transactions; 7) Appointment of New Auditor; 8) Any other item, if any.
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02-Jul-2024
|
08-Jul-2024
|
Quarterly Results
|
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27-Jun-2024
|
02-Jul-2024
|
Inter alia,, to take note of /consider and approve the following matters(s): 1) To appoint Managing Director of the Company; 2) To appoint Chief Financial Officer of the Company; 3) To reconstitute the Board of the company as per provision of Corporate Governance given in SEBI(LODR), Regulations, 2015; 4) To consider and approve Board Report and Secretarial Audit report of the Company for FY 2023-24; 5) To approve notice of Annual General Meeting and Annual Report of the Company for FY 2023-24; 6) To approve Related Party Transactions; 7) Any other item, if any.
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31-May-2024
|
05-Jun-2024
|
Preferential Issue of shares
|
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28-May-2024
|
31-May-2024
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Preferential Issue of shares
|
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06-May-2024
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16-May-2024
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Audited Results & Inter alia, to consider and approve: 1. The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 and Annual Audited Report thereon; 2. Appointment of Internal Auditor for the Financial Year 2024-25; 3. Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4. Any other item;
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24-Apr-2024
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02-May-2024
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Audited Results & Inter alia, to consider and approve:- 2. Appointment of Internal Auditor for the Financial Year 2024-25; 3. Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4. Any other item;
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19-Apr-2024
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23-Apr-2024
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Preferential Issue of shares Inter alia, to consider and approve:- 1. Fund raising 2. Increase of Authorized Capital of the Company ; 3. Change of Object of the Company ; 4. To take note of approval / reservation of name ?RRP SEMICONDUCTOR LIMITED? as received from ROC, CRC and consequently take necessary approval/ action for change of name of the Company under Companies Act, 2013 and SEBI (LODR), Regulations, 2015. 5. Appointment / Resignation of Director; 6. To borrowing of money from Director/ proposed Directors by way of loan with an option to convert the Loan into equity shares. 7. Redemption of Pref. Shares; 8. Related Party Transactions ; 9. To consider and discuss any other items as may be decided by the Board of Directors of the Company.
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04-Apr-2024
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06-Apr-2024
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Increase in Authorised Capital & Preferential Issue of shares
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24-Jan-2024
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31-Jan-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. Take on record the Share Purchase Agreement dated November 10, 2023 (SPA); 2. Take on record the filings made under the PIT Regulations and the Takeover Regulations evidencing transfer of Promoter Seller sale shares and the consequential change of control of the Company from the Promoter to the Acquirer and nominating the Acquirer as Promoter; 3. Appointment of Directors including Independent Directors in the Company; 4. Resignation of CEO and CFO of the Company. 5. Appointment of Managing Director; 6. Appointment of CFO. 7. Change of Regd Office within the City. 8. Any other routine matters with the consent of the Board.
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31-Oct-2023
|
10-Nov-2023
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Quarterly Results
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