COLAB CLOUD PLATFORMS LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
11-Jan-2024 | 24-Jan-2024 | Bonus issue & Stock Split & Increase in Authorised Capital & Inter alia,to consider and approve:- 1. To increase the Authorised Share Capital of the Company. 2. To Consider and approve Issue of Bonus Shares to the equity shareholders of the Company at such rate/ratio to be decided therein. 3. To consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 4. To shift the Registered office of the company. 5. To approve Notice of Postal Ballot. 6. Any other business matter with the permission of the chair. |
11-Jan-2024 | 19-Jan-2024 | Quarterly Results |
08-Jan-2024 | 16-Jan-2024 | Inter alia, to consider and approve the following business matters: 1. Raising of funds and augmenting Capital Resources by issue of securities including, but not limited to, Equity Shares, Preference Shares, Warrants, Debentures, FCCB, Convertible Securities or any other instrument(s), through Preferential Allotment / Private Placement, Rights Issue and/or Qualified Institutional Placement, as may be permitted under applicable laws, subject to approval(s) of regulatory authorities and members as may be required. 2. Appointment of consultant for the purpose of ESOP. 3. Any other business matter with the permission of the chair. |
26-Oct-2023 | 04-Nov-2023 | Quarterly Results |
04-Aug-2023 | 10-Aug-2023 | Quarterly Results |
23-May-2023 | 29-May-2023 | Audited Results |
30-Jan-2023 | 10-Feb-2023 | Quarterly Results |
01-Nov-2022 | 09-Nov-2022 | Quarterly Results |
07-Oct-2022 | 12-Oct-2022 | Preferential Issue of shares & Inter alia, to consider and approve :- 1. Conversion of warrants into the equity shares of the company and, 2.Any other matter with the permission of the Chair. |
03-Oct-2022 | 07-Oct-2022 | Issue Of Warrants Inter alia, to consider and approve allotment of 72,00,000 (Seventy-Two Lakhs) Convertible Equity Warrants (?Warrants?) on preferential basis on receipt of requisite consideration. |