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 Board Meetings  
Gradiente Infotainment Ltd.
 
Source DateBoard Meeting DateDetails
26 Oct 202309 Nov 2023 Quarterly Results & Preferential Issue of shares
31 Aug 202305 Sep 2023 Inter-alia, to consider the following business: 1. To approve appointment of Non-Executive Independent Directors for the Company. 2. To reconstitute the Committees. 3. Any other items with the permission of Chair.
29 Aug 202305 Sep 2023 Inter alia, to consider the following:- 1. To consider and approve the conversion of 92,00,000 existing convertible warrants issued on a Preferential Basis into Equity Shares of the Company. 2. To finalize the date, time and venue for Convening the 31st Annual General Meeting of the Company for the financial year ended on 31st March, 2023. 3. To consider and approve the Notice of 31st Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2022-23. 4. To consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the Annual General Meeting. 5. To fix the date of book closure. 6. Any other items with the permission of Chair.
24 Aug 202330 Aug 2023 Inter alia,to take on record of the followings: 1. To consider and approve the conversion of 92,00,000 existing convertible warrants issued on a Preferential Basis into Equity Shares of the Company. 2. To finalize the date, time and venue for Convening the 31st Annual General Meeting of the Company for the financial year ended on 31st March, 2023. 3. To consider and approve the Notice of 31st Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2022-23. 4. To consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the Annual General Meeting. 5. To fix the date of book closure. 6. Any other items with the permission of Chair.
11 Aug 202314 Aug 2023 Bonus issue & Inter alia, to consider and approve:- 1. To consider the proposal for issue of "Bonus Shares" to the shareholders of the Company by capitalization of reserves. 2. To consider and approve the proposal to sell and transfer the entire equity shares being held by the Company in its subsidiary namely ?Omnistar Advertising Private Limited? thereby ceasing it to be a subsidiary of the Gradiente Infotainment Limited.
04 Aug 202310 Aug 2023 Quarterly Results
28 Apr 202305 May 2023 Preferential Issue of shares & Issue Of Warrants & Audited Results
26 Apr 202305 May 2023 Audited Results
16 Jan 202323 Jan 2023 Quarterly Results
24 Nov 202228 Nov 2022 Preferential Issue of shares
03 Nov 202214 Nov 2022 Quarterly Results (Revise & Preferential Issue of shares
25 Oct 202207 Nov 2022 Preferential Issue of shares
29 Aug 202205 Sep 2022 A.G.M. & Inter alia, to consider the following agenda: 1. To consider acquisition of RDG productions Private Limited, Mumbai which is currently engaged in production of movies, web-series, TV-serials etc, for over a period of 12 years. 2. To approve, setting up of Over-The-Top (OTT) platform (similar to Netflix, Amazon Prime, Alt Balaji), to be launched during November 2022 ? December 2022. 3. To consider various means of raising funds to execute OTT platform, Chanakya Niti ? a TV Serial for Doordarshan, Web-Series, Music videos etc.
11 Jul 202215 Jul 2022 Quarterly Results (Revised)
30 Jun 202209 Jul 2022 Quarterly Results
23 May 202230 May 2022 Audited Results
09 Aug 202114 Aug 2021 Audited Results
22 Jun 202130 Jun 2021 Audited Results
08 Feb 202113 Feb 2021 Quarterly Results
01 Dec 202003 Dec 2020 Preferential Issue of shares
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