| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2024 | 10 Jul 2024 |
| UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1) To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of the Company. 2) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants of the Company on Preferential Basis to Promoter and Promoter Group and Non-Promoter (Strategic Investors) towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018. 3) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4) To fix the day date time of Extra Ordinary General Meeting of the Company. 5) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6) Any other Matter with the permission of the chair. Please find attached Outcome of Board Meeting regarding increasing in Authorised share capital of the company, issue of equity shares and warrants on preferential basis, Approving the Notice of EGM & Appointment of scrutinizer. Read less.. (As Per BSE Announcement Dated on 16.07.2024) | ||
| Board Meeting | 28 Jun 2024 | 24 Jun 2024 |
| UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1.The proposal for raising funds by way of the issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from June 24 2024 and the same will remain closed till 48 hours after the announcement is made available to public. With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. June 28, 2024 has considered and approved to raise additional funds to the extent of Rs. 60 crores through issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Please note that the Board Meeting commenced today at 01.00 P.M. and concluded at 01.30 P.M. The above intimation is given to you for your record, Kindly take the note of the same (As per BSE Announcement Dated on 28/06/2024) | ||
| Board Meeting | 21 May 2024 | 7 May 2024 |
| UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve UPSURGE INVESTMENT & FINANCE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the TRADING WINDOW for dealing in the Companys Securities is already closed from 1st April 2024 till 48 hours after results are made public on 20th May 2024 for all the directors/officers/designated employees of the Company. The Board Meeting to be held on 20/05/2024 has been revised to 21/05/2024 The Board Meeting to be held on 20/05/2024 has been revised to 21/05/2024, The Board Meeting to be held on 20/05/2024 has been re-scheduled to 21/05/2024 (As per BSE Announcement Dated on 09/05/2024) we wish to inform you that the board of directors of the company, at its meeting held today i.e. 21 May 2024 has inter-alia considered and approved the audited standalone financial results for the quarter and year ended 31 march 2024 along with auditors report, statement of assets & liabilities, cash flow statement and declaration by managing director of the company pursuant to second proviso of regulation 33 (3) (d) of SEBI regulation 2015 Pursuant to regulation 33 of the SEBI regulation 2015, we are enclosing herewith the audited standalone financial results for the quarter and year ended 31 march 2024 we wish to inform you that the Board of the directors of the company at its meeting held today i.e. 21 may 2024 has inter-alia considered and approved the audited standalone financial results for the quarter and year ended 31 march 2024. Along with the auditors report, statement of assets & liabilities, cash flow statement and declaration by the managing director of the company, pursuant to second proviso of regulation 33 (3) (d) of SEBI regulation 2015. Pursuant to regulation 33 of the SEBI regulation 2015 we are enclosing herewith the audited standalone financial results along with the auditors report for the quarter and year ended 31 march 2024 Read less.. (As Per BSE Announcement Dated on 21.05.2024) | ||
| Board Meeting | 4 Mar 2024 | 6 Mar 2024 |
| Appointment of Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 23 Jan 2024 | 11 Jan 2024 |
| UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 31st December 2023. Pursuant to Regulation 30, 33 and other applicable regulations of the SEBI LODR Regulations, 2015, the Board of Directors of the Company at its meeting held on 23rd January, 2024 considered and approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023 (As Per BSE Announcement Dated on 23/01/2024) | ||
| Board Meeting | 10 Jan 2024 | 10 Jan 2024 |
| Intimation in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary and Compliance Officer. | ||
| Board Meeting | 30 Oct 2023 | 17 Oct 2023 |
| UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Board Meeting Intimation for considering and approving the standalone unaudited Financial Results for the quarter and half year ended September 30 2023 Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI LODR Regulations, 2015, the Board of Directors of the Company at its meeting held on 30th October, 2023 has considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 30/10/2023) | ||
| Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
| UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023 along with Limited Review Report To consider and approve the Interim Dividend on Equity Shares if any for the Financial Year 2023-24. To consider and decide the record date for the said Dividend if declared and To consider other matters with the permission of chair. Board of Directors in their meeting held today i.e. 10th August, 2023 considered and approved an interim dividend @5% i.e Rs. 0.50 per equity share of Rs. 10/- each for the FY 2023-24. We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 10th August, 2023 has inter-alia considered and approved the Un-Audited Standalone Financial Results for the quarter ended 30th June, 2023 along with other business. We would like to inform you that the Board of Directors in their meeting held today i.e. 10th August, 2023 considered and approved the re-appointment of Internal and Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 10.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
