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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Sep-2024 03-Oct-2024 Right Issue Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve by Rights Issue Committee inter-alia the terms of the rights issue.
01-Sep-2024 04-Sep-2024 AGM Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Fixing date and time for the 43rd Annual General Meeting of the Company and approval of the Notice and Annual Report for the Financial Year 2023-2024 and finalize event dates relating to Annual General meeting. Outcome of Board Meeting (As per BSE Announcement Dated on 04/09/2024)
07-Aug-2024 14-Aug-2024 Quarterly Results Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2024 and other related matters
23-May-2024 30-May-2024 Quarterly Results Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1.Audited Standalone and Consolidated Financial Results for the Year ended 31st March 2024. 2.To take on record the Audited Report for the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March 2024. 3. Any other business with permission of the Chair. Allotment of 58,20,000 Equity Shares on Preferential Basis by way of Swap of Shares wherein the Company is purchasing 60,00,000 shares of M/s Omni Networks INC in lieu of issuance of 58,20,000 Equity shares of the Company. By virtue of above Share Swap-M/s Omni Networks INC has become Wholly Owned Subsidiary of the Company. (As Per BSE Announcement dated on 31.05.2024)
11-Apr-2024 16-Apr-2024 EGM Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1. Consider the proposal for increasing the Authorised Share Capital; 2. Consider potential transactions involving the Company which may include issuance of equity shares/any other securities of the Company through Preferential Issue Rights Issue or any other methods or a combination thereof subject to such approvals as may be required under the applicable law. 3. Fixation of the date of the EGM . 4. Any other business with the permission of the Chair. 1. Increase in Authorized Share Capital of the Company, the said resolution is subject to approval by the shareholders in Extra Ordinary General Meeting 2.Preferential issue of equity shares of the Company for consideration other than cash in lieu of acquisition of 100% shares of Omni Networks INC., subject to approval of Shareholders 3.Rights issue of equity shares of the Company for an amount not exceeding Rs. 40 Crores 4. The Board has decided that the Extraordinary General Meeting of the Company will be held on Monday, May 13, 2024 at 10:00 A.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Attached Increase in Authorised Share Capital of the Company from Rs. 20 Crores to Rs. 35 crores and consequent amendment in the Capital Clause of Memorandum of Association of the Company, subject to the approval of the Shareholders in the EGM. (As Per BSE Announcement Dated on 16/04/2024)
01-Feb-2024 14-Feb-2024 Quarterly Results Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled on 14th February 2024 Attached (As Per BSE Announcement Dated on: 14/02/2024)
06-Nov-2023 14-Nov-2023 Quarterly Results Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Edvenswa Enterprises Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter and Half-Year ended September 30, 2023 Un-audited Financial Results for quarter and half year ended 30th september 2023 (As Per BSE Announcement Dated on 14/11/2023)
02-Sep-2023 06-Sep-2023 AGM Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To fix the date time and venue of the ensuing Annual General Meeting. 2. To consider and approve Notice and Directors report for the ensuing Annual General Meeting. 3. To finalize Event dates pertaining to the Annual General Meeting of the Company. 4. Any other item with the permission of the Chair. Please find attached outcome of Board Meeting (As Per BSE Announcement Dated on 06.09.2023)
08-Aug-2023 14-Aug-2023 Quarterly Results Quarterly Results
29-Jun-2023 04-Jul-2023 Conversion Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2023 inter alia to consider and approve Intimation of Board Meeting to Consider allotment of Equity Shares of Edvenswa Enterprises Limited pursuant to conversion of Equity warrants Outcome of Board Meeting -allotment of 770000 equity shares upon conversion of warrants (As per BSE Announcement Dated on 04/07/2023)
24-May-2023 30-May-2023 Accounts Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Edvenswa Enterprises Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve audited financial results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2023. Audited Standalone and Consolidated Financial Results for the 4th Quarter and financial year ended 31st March 2023 and Independent Auditor''''s Report. (As Per BSE Announcement Dated on 30.05.2023)
24-Mar-2023 24-Mar-2023 Right Issue The Board of Directors at its meeting held on March 23, 2023 has resolved to allot 90,80,000 equity shares to the successful allottees of the Rights Issue.
27-Feb-2023 27-Feb-2023 Right Issue The Board of Directors at its meeting held today has approved the extension of Issue closing period to March 17, 2023.
08-Feb-2023 14-Feb-2023 Quarterly Results Quarterly Results Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on 14th February, 2023 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon issued by Statutory Auditor. Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on 14th February, 2023 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon issued by Statutory Auditor. Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on 14th February, 2023 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon issued by Statutory Auditor. Unaudited Standalone and Consolidated Financial Results for the quarter (Q3) and Nine months ended December 31, 2022 of the company along with Limited Review Report are enclosed herewith for information and record. (As Per BSE Announcement Dated on 14.02.2023)
16-Jan-2023 23-Jan-2023 Others Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Prior Intimation of Meeting of Board of Directors of Edvenswa Enterprises Limited ('Company') under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and notice of closure of trading window under Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015
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