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BOARD MEETINGS
Samor Reality Ltd.
BSE CODE: 543376   |   ISIN CODE : INE0GD201014
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Source DateBoard Meeting DateDetails
07-Feb-2024 14-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Half Yearly Results
16-Oct-2023 21-Oct-2023 Inter alia, to transact the following business: 1. To discuss and consider the proposal for Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited (BSE), subject to approval of members of the Company.
20-Sep-2023 23-Sep-2023 Inter alia, to consider :- 1. Raising of funds by way of issue of share warrants in one or more trenches through preferential issue to Promoter/Non-promoter Group. 2. To fix date, time and place of Shareholders Meeting to approve the proposal for issue of warrants. 3. Any other matter with permission of Chairman.
01-Sep-2023 06-Sep-2023 A.G.M.
19-May-2023 29-May-2023 Audited Results
24-Apr-2023 25-Apr-2023 Rights Issue
21-Mar-2023 28-Mar-2023 Inter alia, to consider and approve To consider the capital raising options for the Company, as the Board may deem appropriate.
07-Feb-2023 10-Feb-2023 Increase in Authorised Capital Inter alia, to consider and approve :- 1. To increase in Authorized Share capital of the Company from Rs. 12,00,00,000 divided into 1,20,00,000 equity shares of Rs. 10/- each to Rs. 25,00,00,000 divided into 2,50,00,000 equity shares of Rs. 10/- each and amend MOA for the same. 2. To fix date, time and place for scheduling the Extra-ordinary General Meeting (?EOGM?) of the members to approve the above captioned purpose. 3. Any other matter with permission of Chairman.
14-Oct-2022 22-Oct-2022 Half Yearly Results
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