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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
19-Oct-2024 23-Oct-2024 Quarterly Results Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company and Statutory Auditors Report thereon for the quarter and half year ended September 30 2024. In addition with the chairs permission certain other items may be discussed at this proposed board meeting including follow-up items related to todays board meeting decisions and discussions. Outcome of the Board Meeting held on today i.e. October 23, 2024 (As Per BSE Announcement Dated on 23.10.2024) Corrigendum to Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 - Regulations 30 and 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on: 07/11/2024)
14-Oct-2024 19-Oct-2024 Change in Directors Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the agenda items as mentioned in the intimation of the Board meeting. Outcome of the Board Meeting held on October 19, 2024 (As Per BSE Announcement Dated on 19.10.2024)
23-Sep-2024 27-Sep-2024 Change in Auditors Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve 1. Reconstitution of Board KMPs Core Team. 2. Nominate director(s) Office Bearers for Ebix Inc and its global Subsidiaries. 3. Grant of Sweat Equity ESOPs SARs. 4. Appointment of Internal Auditors. 5. Appointment of External Expert Group. 6. Constitution of Advisory Board. any other matter with the permission of the Chair. Appointment of Independent Director Appointment of Internal Auditor of the Company (As per BSE Announcement Dated on 28/09/2024) Disclosure pertaining to litigations in various forums and courts of the land, stemming from the Company's decision to conduct a comprehensive investigation into financial irregularities reported against Mr. Robin Raina, who has been suspended from all key positions, across the organization pending the investigation. Read less.. (As Per BSE Announcement Dated on 02.10.2024)
31-Aug-2024 04-Sep-2024 Raising funds through Debt Instr. Eraaya Lifespaces 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 1. to take note of successful acquisition of Ebix Inc. along with all its worldwide subsidiaries and other matters incidental thereto connected therewith; 2. to consider evaluate approve in terms of the latest developments the proposal of further funds raising by way of issuance of equity shares or any other equity linked instruments or securities including convertible instruments warrants etc. subject to applicable approvals; 3.deferment/rescheduling of 58th Annual General Meeting of the company. Outcome of the Board Meeting held on September 4, 2024. (As Per BSE Announcement Dated on 04.09.2024)
22-Aug-2024 22-Aug-2024 Issue of FCCB Outcome of the Board Meeting Held on August 22, 2024.
13-Aug-2024 13-Aug-2024 Qualified Institutions Placements Outcome of the Board Meeting held on August 13, 2024
03-Jul-2024 09-Jul-2024 Quarterly Results Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve i. Un-audited Financial Results of the Company for the quarter ended June 30 2024; ii. any other item(s) with the permission of the Chair. Outcome of the Board Meeting held today on July 09, 2024. (As Per BSE Announcement Dated on: 09/07/2024)
26-Jun-2024 29-Jun-2024 Private Placement Basis Eraaya Lifespaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve the following: 1) to take status of the Bid submitted by the Company to acquire 100% equity of Ebix Inc. (Ebix) through a Plan of Reorganization; 2) to augment the professional governance across the organisation and to steer the Eraaya business further - as per the long-term growth plans proposed business alliances of the Company re-jig the core Management Team including proposals for Mr. Robin Raina and Mr. Vikas Garg be taken on Eraaya Board of Directors and re-aligning the KMPs other Senior Management Personnel; 3) to propel the growth further and in order to augment the long-term resources of the Company issuance of securities upto USD 150 Million through Private Placement Preferential Allotment Qualified Institutional Placement Right Issue Further Public Offering in one or more trenches or in any combination thereof; With the permission of the Chair the Board may consider and approve any such other items which may be considered necessary. Outcome of the Board Meeting held on June 29, 2024. (As per BSE Announcement Dated on 29/06/2024)
18-Jun-2024 18-Jun-2024 Change in Other Executives Outcome of the Board Meeting held today on June 18, 2024.
04-Apr-2024 11-Apr-2024 Accounts Justride Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended March 31 2024. 2. Any other matter(s) with the permission of Chair. Outcome of the Board Meeting held on April 11, 2024. Appointment of Internal Auditor of the Company for the FY 2024-25. Appointment of Secretarial Auditor of the Company for FY 2024-25. Audited Financial Results for the quarter and year ended March 31, 2024. (As Per BSE Announcement dated on 11.04.2024)
07-Feb-2024 07-Feb-2024 Subsidiary Company OUTCOME OF BOARD MEETING HELD ON FEBRUARY 07, 2024
05-Jan-2024 13-Jan-2024 Quarterly Results Justride Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON SATURDAY JANUARY 13 2024 Outcome for the Board Meeting held on Saturday, January 13, 2024. JUSTRIDE ENTERPRISES LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot. (As Per BSE Announcement dated on 13.01.2024)
18-Oct-2023 21-Oct-2023 Increase in Authorised Capital Justride Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve 1. adoption of new business activities in line with companys long-term growth strategy which could be conveniently and advantageously be combined with the existing operations of the Company and consequent alteration in Object Clause (clause III) of Memorandum of Association of the Company. 2. funds raising as per the approved business plan and its requirements by way of issue of equity shares/convertible instruments/other securities through preferential allotment right issue or any other method/procedure defined under the Companies Act 2013 and SEBI Guidelines or combination thereof in one or more tranches; 3. increase in the Authorised Share Capital of the Company and consequent alteration of Memorandum of Association of the Company 4. to seek members approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 5. to consider and approve any other item(s) With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Outcome of the meeting of Board of Directors of the Company held today i.e. Saturday, the October 21, 2023. Alteration in the Main Object of the Memorandum of Association of the Company. As per the business forecast and its funds requirements, by issuance and allotment of equity shares by way of QIP''s, ADR, GDR, FCCB or any other method or combination thereof including series of Right Issues(s) on such terms (to be decided by the Board or a duly constituted Committee of the Board at a later date). (As Per BSE Announcement Dated on 21/10/2023)
05-Oct-2023 11-Oct-2023 Quarterly Results Justride Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve and take on record the Standalone Un-audited Financial Results of the Company along with Limited Review Report for the Quarter and Half year ended on 30th September 2023. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. OUTCOME OF THE BOARD MEETING HELD ON WEDNESDAY OCTOBER 11, 2023. UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE SECOND QUARTER/HALF YEAR ENDED ON 30TH SEPTEMBER 2023. (As Per BSE Announcement Dated on 11.10.2023)
15-Sep-2023 15-Sep-2023 Conversion Outcome of Board Meeting held on Friday, September 15, 2023
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