| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 20 May 2024 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2024 is scheduled to be held on Wednesday May 29 2024 at 01.00 p.m. at the registered office of the Company to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4) Any other item. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, May 29, 2024 at 1:00 pm at the registered office of the Company. Read less.. ATTACHED HEREWITH AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 ATTACHED HEREWITH BOARD MEETING OUTCOME ATTACHED HEREWITH AUDITED RESULTS OF THE COMPANY (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 4 Apr 2024 | 26 Mar 2024 |
| SABOO BROTHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve 1) Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh as Company Secretary & Compliance Officer of the Company Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2024 ,inter alia, to consider and approve In pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board Meeting of the Company is rescheduled to be held on Thursday, 04th April, 2024 at 1.00 p.m. which was scheduled to be held on Saturday 30th March, 2024 at the registered office of the Company, to consider and approve: 1) Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh as Company Secretary & Compliance Officer of the Company 2) Any other item. (As per BSE Announcement Dated on 01/04/2024) Attached herewith bm Outcome (As Per BSE Announcement dated on 04.04.2024) | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| SABOO BROTHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Board meeting is scheduled to be held on 12/02/2024 Monday at 2:00 pm to consider and approve : 1. Un audited Financial Results for Quarter and nine months ended dec 31 2023; 2. Any other item ENCLOSED HEREWITH OUTCOME OF BOARD MEETING DATED 12/02/2024 ENCLOSED HEREWITH QUARTERLY RESULTS FOR DECEMBER, 31, 2023 (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 13 Dec 2023 | 8 Dec 2023 |
| SABOO BROTHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 inter alia to consider and approve 1. Appointment of Company Secretary (CS) and Compliance Office (Key Managerial Personnel) of the Company; 2. Any other item if any. The Board of Directors at its meeting held today i.e. on Wednesday, 13 December, 2023 at 11.30 a.m. and conducted at 12:30 P.M., based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mrs. Shazia Shaikh as the Company Secretary of the Company (Membership No. A28104) designated as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting concluded at 12.30 pm (As per BSE Announcement Dated on 13/12/2023) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| SABOO BROTHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and half year ended September 30 2023 is scheduled to be held on Wednesday 8th November 2023 at 2.00 p.m. at the registered office of the Company to consider and approve: 1) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30 2023 along with Limited Review Report thereon; 2) Any other item. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, 8th November, 2023 at 2.00 p.m. at the registered office of the Company, the Board has considered and approved: 1) Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023 and Limited Review Report thereon; Board Meeting of the company commenced at 02:00 P.M. and concluded at 07.45 P.M. Kindly acknowledge and take on record the same. PLEASE FIND ATTACHED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER, 2023. (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 29 Aug 2023 | 24 Aug 2023 |
| SABOO BROTHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) 30 and 45 of the SEBI (LODR) Regulations 2015 we wish to inform the Board meeting of Company is scheduled to be held on Tuesday 29th August 2023 at 2:00 P.M. at the registered office 1.Appointment of Statutory Auditor of the Company; 2.Appointment of Internal Auditor of the Company for FY 2023-2024 ; 3.To consider Approval of Change of Name of the company ; 4.To consider and approve Shifting of Registered Office from one state to another ; 5.To consider and approve Notice of 44th AGM 6.To consider and approve Board Report of the company ; 7.To consider and finalize the E-voting of 44th AGM 8.To consider and fix the Book Closure for 44th AGM 9.To appoint Scrutinizer for E-voting process for 44th AGM 10.To appoint Mr. Nikhil Kuwar Singh (DIN : 09127337) as Director who retires by rotation; 11.To consider other items related to 44TH Annual General Meeting ; 12.To discuss any other business with the permission of Chair 13.Other agenda if a Board Meeting of the Company was held today i.e., on Tuesday, 29th August, 2023 at 02:00 p.m 1. Mr. Ashish Ostwal afford his resignation 2.appointment of M/ s. Bagdia and Company as Statutory Auditor 3.M/s L. D. Murarka & Co., Chartered Accountant , Mumbai, has been appointed as an Internal Auditor4.Mr. Nikhil Kuwar Singh retire by rotation5.change the name of the Company from Saboo brothers Limited to All Good Ventures Limited 6.shifting of Registered Office of the Company from one state to another i.e. from the State of Rajasthan to State of Maharashtra 7.Resignation of Mrs. Jayanti Pradhan from the post of Company Secretary and Compliance Officer 8.The 44th Annual General Meeting of the Company is scheduled to be held on Saturday, 30.09.2023 at 02:00 P.M. Enclosed herewith Appointment of Statutory Auditor and details given as under Reg30 of SEBI LODR, 2015 Enclosed herewith Internal Auditor details given as under Reg 30 of SEBI LODR 2015 BOARD APPROVED THE NAME OF THE COMPANY FROM SABOO BROTHERS LIMITED TO ALL GOOD VENTURES LIMITED (As per BSE Announcement Dated on 29/08/2023) IN ADDITION TO BOARD MEETING OUTCOME DATED 29/08/2023 (As Per BSE Announcement Dated on 05.09.2023) Announcement under Regulation 30 (LODR) - Updates (IN ADDITION TO BOARD MEETING OUTCOME DATED 29/08/2023). (As per BSE Announcement Dated on 06/09/2023) In relation to query dated 03/02/2024 please find attached revised board meeting outcome along with resignation letter of company secretary. (As Per BSE Announcement dated on 05.02.2024) | ||
| Board Meeting | 14 Aug 2023 | 3 Aug 2023 |
| SABOO BROTHERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1) The Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June 2022 and LRR report thereon.; 2) Appointment of Statutory Auditor for the Financial Year starting from Financial 2023-24 to Financial year 2027-28 subject to approval of shareholders in ensuing Annual general meeting; 3) Appointment of Internal Auditor for the Financial Year 2023-24 to ; and 4) Any other item. Rev. Unaudited Standalone Financial Results of the Company along with the LRR for the three months and quarter ended June 30, 2023. (As Per BSE Announcement Dated on 01/09/2023) | ||
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