Closure of Trading Window
20-Mar-2026 | Source : BSEThis is to inform you that in pursuance to SEBI (PIT) Regulations 2015 and Companys Code of Conduct to prevent Insider Trading the Trading window for dealing in Securities of the Company has been closed for considering the Audited Standalone Financials Results for the Fourth Quarter and Year ended 31st March 2026 and other allied matters with effect from 01st April 2026 and shall remain closed till 48hrs of conclusion of the Board Meeting
Announcement under Regulation 30 (LODR)-Preferential Issue
05-Mar-2026 | Source : BSEIn Accordance with Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors in its meeting held on Wednesday 04th March 2026 pursuant to the Shareholder Resolution dated 12th September 2025 and in-principle approval of NSE and BSE considered the proposal of preferential allotment of 2248270 equity shares as follows; 1. The company has proposed the allotment of 2248270 equity shares on a preferential basis to non-promoter allottees pursuant to in-principle approvals granted by NSE and BSE. 2. However the company has received only 62.14% of the requisite consideration in the form of shares from the proposed allottees. As a result the allotment could not be completed at this stage and the allotment is deferred. Additionally the proposed acquisition of 4A Financial Technologies Private Limited is also deferred. The company may revisit the proposal in the future. Kindly take the information on records.
Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
04-Mar-2026 | Source : BSEDear Sir/Madam With reference to the captioned subject we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday 04th March 2026 considered the proposal for preferential allotment of 2248270 Equity Shares at an issue price of Rs. 285/- per share for which in-principle approvals have been received from NSE and BSE. However as only 62.14% of the requisite consideration (in the form of shares) has been received the proposed allotment is not being undertaken at this stage. Accordingly the proposed allotment to the shareholders of 4A Financial Technologies Private Limited and the proposed acquisition of 4A Financial Technologies Private Limited stand deferred and may be revisited in the future. There is no change in the paid-up equity share capital of the Company. The meeting commenced at 08:00 p.m. and concluded at 09:53 p.m. Kindly take the above intimation on record.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available