POPEES CARES LTD.
NSE : NABSE : 530565ISIN
CODE : INE149B01015Industry : IT - SoftwareHouse
: Private
BSE129.452.5 (+1.97 % )
PREV CLOSE (Rs.) 126.95
OPEN PRICE (Rs.) 129.45
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 100
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 02-May-2024 | Change of Registered Office | Inter alia, for the following agenda: ? To consider and approve loans from directors, up to Rs 20 Cr. ? Shifting of Registered office from Chennai to Kerela. ? To consider and approve the Related party transactions. ? To Consider and approve the Notice of Postal ballot. ? To appoint intermediate agencies like CDSL/NSDL for E Voting. ? To appoint scrutinizer for e-voting to be conducted in the ensuing Postal Ballot. |
| 02-May-2024 | Notice of Postal Ballot | Inter alia, for the following agenda: ? To consider and approve loans from directors, up to Rs 20 Cr. ? Shifting of Registered office from Chennai to Kerela. ? To consider and approve the Related party transactions. ? To Consider and approve the Notice of Postal ballot. ? To appoint intermediate agencies like CDSL/NSDL for E Voting. ? To appoint scrutinizer for e-voting to be conducted in the ensuing Postal Ballot. |
| 15-Feb-2024 | Archana Software submits e-voting results of EGM | <p style="text-align: justify;">Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Archana Software has informed that it enclosed the details of the e-voting results of the EGM of the Company.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 12-Feb-2024 | Appointment of Company Secretary and Compliance Officer | Intimation under Regulation 30 - Appointment of Mr. Josmin Jose as the Company Secretary and the Compliance officer of the company |
| 12-Feb-2024 | Intimation Under Regulation 30 - Appointment Of CFO | Submission of intimation of appointment of Mr. Rahul Mohan as the CFO of the Company |
| 10-Feb-2024 | Archana Software informs about appointment of company secretary | <p style="text-align: justify;">Archana Software has informed about appointment of Mr. Josmin Jose as the Company Secretary and the Compliance officer of the company.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 18-Jan-2024 | Archana Software informs about disclosure | <p style="text-align: justify;">Archana Software has informed that it enclosed the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shaju Thomas. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 27-Dec-2023 | Archana Software informs about notice of postal ballot | <div style="text-align: justify;">Archana Software has enclosed notice of postal ballot of Archana Software. The e-voting period begins from 27.12.2023 (Wednesday) at 9.00 HRS. The cut-off date will be 01st December 2023 and the e-voting period ends at 25.01.2024 (Thursday) at 17.00 HRS.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 25-Nov-2023 | Archana Software informs about board meeting | <p style="text-align: justify;">In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Archana Software has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 04th day of December 2023, for the following agenda: To consider and approve the change of name of the company, to consider and approve the increase in the authorized share capital of the company, to consider and approve the appointment of an additional director, to consider and approve the request received from the promotor for their reclassification of status from ‘Promoter & Promoter group category to Public Category', to take note of the resignation of the existing statutory auditors, and to consider and approve the appointment of new statutory auditors.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 18-Nov-2023 | Archana Software informs about reclassification of promoter and promoter group | <div style="text-align: justify;">Archana Software has informed that it enclosed details regarding Reclassification of Promoter and Promoter Group.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
