| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 17 May 2024 |
| Bodhi Tree Multimedia 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 & take on record the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and year ended on 31st March 2024 along with Auditors Report | ||
| Board Meeting | 3 May 2024 | 29 Apr 2024 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended & to consider and discuss any other matter. Outcome Of The Meeting Of The Board Of Directors Of The Company Held On May 03, 2024. 1. The Board has considered and approved raising of funds through issue of fully paid up equity shares on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 49 crores (Rupees Forty Nine Crores), in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Further, the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries and legal counsel, if required; allotment of shares and other related matters. Outcome of the Meeting of the Board of Directors of the Company held on May 03, 2024. (As Per BSE Announcement Dated on 03.05.2024) | ||
| Board Meeting | 13 Mar 2024 | 7 Mar 2024 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Wednesday 13th March 2024 Outcome of The Separate Meeting of Independent Directors of The Company Held on Saturday, March 13th, 2024 (As Per BSE Announcement dated on 13.03.2024) | ||
| Board Meeting | 16 Feb 2024 | 13 Feb 2024 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve Board Meeting Intimation in Continuation to Board Meeting Outcome dated 8th February 2024 read with intimation dated 24th January 2024. Outcome of the Meeting of Board of Directors held on 16th February, 2024 at 04:00 P.M. (As Per BSE Announcement dated on 16.02.2024) | ||
| Board Meeting | 8 Feb 2024 | 24 Jan 2024 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 8th February 2024 at 04.00 P.M. Outcome of the Meeting of Board of Directors held on O8th February, 2024 at 04:00 P.M. (As Per BSE Announcement Dated on: 08/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 28 Oct 2023 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve and take on records the Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th September 2023 after these results are reviewed by the Audit Committee. Any other Matter with the permission of the Chairman BODHI TREE MULTIMEDIA LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Outcome of the Meeting of Board of Directors held on 07th November, 2023 at 04.00 P.M. Consider and approved the Unaudited Standalone and consolidated Financial results of the company along with Limited review report for the quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 26 Oct 2023 | 20 Oct 2023 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a meeting of the board of directors of the Company will be held on Wednesday 25th October 2023 at the registered office of the Company to transact the following business: 1. To consider and discuss the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities through permissible modes including but not limited to a rights issue preferential issue or qualified institutions placement as may be permitted under applicable law and subject to such regulatory/ statutory approvals as may be required. 2. To consider and discuss Increase in Authorised Share Capital. 3. Any other item with the permission of chair and majority of directors. The Board Meeting to be held on 25/10/2023 has been revised to 26/10/2023 The Board Meeting to be held on 25/10/2023 has been revised to 26/10/2023 (As Per BSE Announcement dated on 21.10.2023) Outcome of the Meeting of Board of Directors held on Thursday, October 26, 2023 (As Per BSE Announcement dated on 26.10.2023) | ||
| Board Meeting | 7 Sep 2023 | 4 Sep 2023 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday September 07 2023 Outcome of the Meeting of Board of Directors held on 7th September, 2023 at 04:30 pm. (As per BSE Announcement Dated on 07/09/2023) | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1.To consider approve and take on records the Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th June 2023 after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. Outcome of the Meeting of Board of Directors held on 11th August, 2023 at 04:00 P.M. Unaudited Standalone and Consolidated Financial Result Of the Company along with Limited Review Report for the Quarter ended 30th June , 2023 after these result are reviewed by the Audit Committee. (As Per BSE Announcement Dated on 11.08.2023) | ||
| Board Meeting | 13 Jul 2023 | 13 Jul 2023 |
| Intimation under Regulation 30 for proposed formation of Wholly owned subsidiary Company and Limited Liability Partnership. | ||
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