| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Janus Corporation 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 Board Meeting intimation Audited Financial Result (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 12 Apr 2024 | 2 Apr 2024 |
| Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve acquisition price for acquisition up to 2880000 i.e. 100% equity shareholding of Forever Business Solutions Private Limited (FBSPL) at a price which arrived as per the valuation report given by the Registered valuer by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations) for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of Forever Business Solutions Private Limited (FBSPL). To approve offer Issue and allot Equity Shares of the company on a Preferential Basis to Non-promoters for consideration other than cash to the shareholders of Forever Business Solutions Private Limited (FBSPL). To take on records the valuation report To approve the notice of EOGM Tappoint Scrutinizer Janus Corporation 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 In accordance with the provisions of Regulation 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held today i.e April 08, 2024, stands adjourned due to non- availability of quorum. The Board Meeting will be held on Thursday, April 11, 2024 for consideration and approval of the business submitted vide intimation dated April 02, 2024. Kindly take the same on your record. Thanking You (As per BSE Announcement Dated on 08/04/2024) Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 ,inter alia, to consider and approve the business submitted vide intimation dated April 02, 2024. (As Per BSE Announcement Dated on 11/04/2024) Enclosed herewith (As Per BSE Announcement dated on 12.04.2024) Revised outcome (As per BSE Announcement Dated on 15/04/2024) | ||
| Board Meeting | 11 Mar 2024 | 4 Mar 2024 |
| Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve Dear Sir We are submitting the intimation of Board Meeting of the Board of Directors of the Company to be held on 11th march 2024. Kindly find the attached Intimation letter and take the same in your record. Rergards. 1. The board discussed on initial investment proposal through the purchase of equity shares of Forever Business Solutions Private Limited 2. The Board Considered and approved the appointment of requisite intermediaries 3. The Board took on records the resignation of Ms. Niharika Kothari, Company Secretary 4. The Board Authorised the Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of Forever Business Solutions Private Limited (FBSPL) (As Per BSE Announcement dated on 11.03.2024) | ||
| Board Meeting | 11 Nov 2023 | 6 Nov 2023 |
| Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve As per attachment Outcome of Board Meeting enclosed herewith. Enclosed herewith. (As Per BSE Announcement dated on 11.11.2023) enclosed herewith. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 18 Sep 2023 | 15 Sep 2023 |
| Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2023 inter alia to consider and approve 1) To note discuss and approve the necessary correction and addendum in the Resolution No. 7 and its Explanatory Statement of Notice of 25th Annual General Meeting dated 06th September 2023 circulated to shareholders dated 7th September 2023 2) To Authorize to Directors and Company Secretary to issue addendum Notice of 25th Annual General Meeting of the Company scheduled to be held on 30th September 2023 to the Shareholders. 3) Any other matter with the permission of chairman Noted the necessary correction in the Resolution No. 7 and its Explanatory Statement of Notice of 25th Annual General Meeting dated 06th September, 2023 which was circulated to shareholders dated 7th September, 2023, and approved addendum/corrigendum to the notice of 25th AGM. 2) Authorised to Directors and Company Secretary to issue addendum Notice of 25th Annual General Meeting of the Company scheduled to be held on 30th September, 2023 to the Shareholders and complete other necessary formalities in this respect. (As Per BSE Announcement dated on 18.09.2023) | ||
| Board Meeting | 7 Sep 2023 | 7 Sep 2023 |
| Outcome of Board Meeting Enclosed herewith. Details of Preferential Issue enclosed herewith | ||
| Board Meeting | 6 Sep 2023 | 26 Aug 2023 |
| Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve Board meeting intimation enclosed herewith. Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve Intimatimation for Postponement of Meeting of the Board of Directors of the Company enclosed herewith. (As per BSE Announcement Dated on 02/09/2023) Outcome of Board meeting enclosed herewith. (As Per BSE Announcement dated on 06.09.2023) | ||
| Board Meeting | 31 Jul 2023 | 27 Jul 2023 |
| Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve as per the attachment. As per attachment (As Per BSE Announcement dated on 31.07.2023) | ||
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