| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Mudunuru 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 1. Audited Financial Statements for the quarter and year ended 31.03.2024. 2. Audit Report for the year ended 31.03.2024. 3. Any other business with the permission of the Chair. Audited financial results for the quarter and financial year ended 31.03.2024 (As Per BSE Announcement Dated on: 01/06/2024) | ||
| Board Meeting | 31 Mar 2024 | 28 Mar 2024 |
| Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2024 inter alia to consider and approve 1. Allotment of 9600000 convertible warrants at an issue price of Rs.12/- per warrant to the promoters and non-Promoters on Preferential Basis. 2. Allotment of 2509500 equity shares at an issue price of Rs.12/- per equity share to the promoters and non-Promoters on Preferential Basis. Outcome of the Board Meeting held on 31.03.2024 (As Per BSE Announcement Dated on 31.03.2024) | ||
| Board Meeting | 14 Feb 2024 | 8 Feb 2024 |
| Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Unaudited Financial results for the quarter and nine months ended 31st December 2023. 2. The proposal of raising of funds by way of issue of equity Shares including conversion of existing loans into equity or issue of any other instruments or securities through preferential issue or through any other permissible mode or combination thereof as may be considered appropriate subject to the receipt of necessary approvals/permissions. 3. Any other business with the permission of the Chair. Outcome of Board Meeting for the quarter ended 31.12.2023 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Unaudited financial results for the quarter ended 31.12.2023 Announcement under Regulation 30( LODR)- preferential issue Announcement under Regulation 30 ( LODR)- Change in Management (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 2 Jan 2024 | 2 Jan 2024 |
| Appointment of Mrs. Neha Singhal as Company Secretary and Compliance Officer of the Company w.e.f., 2nd January 2024 | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Quarterly Results Outcome of Board Meeting for the quarter 30.09.2023 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Outcome of the Board meeting (As Per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 6 Sep 2023 | 3 Sep 2023 |
| Mudunuru 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 1. The proposal of raising of funds by way of issue of equity on Rights issue basis, subject to the receipt of necessary approvals/permissions. 2. To consider and approve the Notice of the 29T Annual General meeting for the Financial Year 2022-2023 and other related matters thereto. 3. To consider and approve Directors Report and the annexures thereon for the Financial Year 2022-2023. 4. Any other business with the permission of the Chair. Outcome of Board Meeting held on 06.09.2023. (As Per BSE Announcement dated on 06.09.2023) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| Mudunuru Ltdhas 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. Unaudited Financial results for the quarter ended June 30 2023. 2. Any other business with the permission of the Chair. Outcome of the Board Meeting held on 14.08.2023 Unaudited financial results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 14.08.2023) | ||
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