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Sera Investments & Finance India Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
30-Oct-2023
07-Nov-2023
Quarterly Results
10-Oct-2023
13-Oct-2023
Issue Of Warrants & Inter alia, to transact the following business :- 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. 2. Any other item with the permission of the Chairperson and Majority of Directors
01-Aug-2023
07-Aug-2023
Quarterly Results
13-Jul-2023
19-Jul-2023
Inter alia, to consider and approved:- 1. To Consider and Appoint Ms. Amoli Samir Shah as an Additional Director under Promoter, Non-Executive Category subject to necessary approvals. 2. To Consider and Accept the Resignation of Mr. Munjal Mahendrabhai Patel from the office of Director under Promoter, Non-Executive Category subject to necessary approvals. 3. Any other item with the permission of the Chair and Majority of Directors.
27-Apr-2023
05-May-2023
Quarterly Results & Audited Results
23-Mar-2023
28-Mar-2023
Independent Director Meeting
09-Mar-2023
15-Mar-2023
Stock Split (Revised) & (Revised) Inter alia, to consider and approve Stock Split, Appointment of Chief Financial Officer and any other business to be decided by the Board.
03-Mar-2023
22-Mar-2023
Stock Split & Inter alia, to consider and approve Subdivision of the face value of equity shares of the Company, Alteration of capital clause of the Memorandum of Association of the Company, Appointment of Chief Financial Officer and any other item with the permission of the Chair and Majority of Directors.
25-Jan-2023
02-Feb-2023
Quarterly Results
30-Dec-2022
05-Jan-2023
Inter alia, to consider and approve the calling of call Extra-Ordinary General Meeting of the members of the Company and fix the day, date, time and venue of the meeting
31-Oct-2022
08-Nov-2022
Quarterly Results
01-Aug-2022
09-Aug-2022
Quarterly Results
13-Jun-2022
16-Jun-2022
Inter alia, to consider and approve Resignation of Mr. Manish Indravadan Mehta (DIN: 08516146) from the office of Independent Director of the Company and Appointment of Mrs. Barkha Balkrushnan Deshmukh (DIN: 08562935) as an Additional Director under the Category of Independent Director of the Company subject to necessary approvals
19-May-2022
26-May-2022
Quarterly Results & Audited Results
21-Apr-2022
25-Apr-2022
Preferential Issue of shares & Inter alia, to transact following business; 1. To allot Equity Shares by converting warrants to Promoter & Non-Promoter Group which carrying an entitlement to subscribe to equivalent number of Equity Shares of Rs.10/- each. 2. Any other item with the permission of the Chair and Majority of Directors
06-Apr-2022
13-Apr-2022
Issue Of Warrants Inter alia, to consider and approve : 1. To consider and approve allotment of upto 50,00,000 warrants convertible into 50,00,000 equity shares of Rs. 10/- each at a price of Rs. 57/- each to the proposed allottees on preferential basis. 2. Any other item with the permission of the Chair and Majority of Directors.
10-Feb-2022
17-Feb-2022
Preferential Issue of shares
10-Jan-2022
18-Jan-2022
Quarterly Results
18-Oct-2021
27-Oct-2021
Quarterly Results
02-Aug-2021
07-Aug-2021
A.G.M. & Quarterly Results
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