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BSE Code : 530565 | NSE Symbol : SSLFINANCE | ISIN : INE149B01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Jun-2025	06-Jun-2025	Scheme of Arrangement	Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve 1. Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM. 2. Making necessary application/ ??ile certi??ied copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations 2015. 3. To consider the appointment of Internal Auditor of the Company for the Financial Year 2025-2026. 4. Reconstitution of board / Committee thereof. Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve 1. Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM. 2. Making necessary application/ ??ile certi??ied copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015. 3. To consider the appointment of Internal Auditor of the Company for the Financial Year 2025-2026. 4. Reconstitution of board / Committee thereof. (As Per BSE Announcement dated on 03.06.2025) Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 06/06/2025 1. Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM. 2. Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015. 3. To consider the appointment of Internal Auditor of the Company for the Financial Year 2025-2026. 4. Reconstitution of board / Committee thereof with effect from 15th June, 2025. 1. Approval for reduction of the paid-up share capital of the Company by 99%, in view of accumulated losses exceeding the paid-up capital; 2. Writing off of partly paid-up shares through the process of capital reduction; 3. Post-reduction, the share capital of the Company will stand at approximately ?6,02,210, comprising 60,221 fully paid-up equity shares; 4. The relevant date for the purpose of the reduction is fixed as 1st April 2025; 5. The Board has authorised the Managing Director, any member of the Board (including Independent Directors), and the Compliance Officer to take all necessary actions, including filings before the Hon'ble NCLT Chennai Bench, BSE, NSDL, CDSL, and all other relevant authorities and stakeholders, including creditors. (As Per BSE Announcement Dated on 06.06.2025)
27-May-2025	30-May-2025	Accounts	Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1.Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. 2.Appoint Mr. Omkar Mundhara as Additional Non- executive Independent Director. 3.Appoint Mrs. Sumita Mishra as Additional Non- executive Independent Women Director. 4.Reduction of capital of the Company due to accumulated business losses to the extent of 99 % of the Paid-up Capital of the company subject to shareholders approval in the ensuing AGM. 5.Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations 2015. 6.Fixation of Date of Annual General Meeting. 7.Reconstitution of board / Committee thereof. 8.Consider the appointment of M/s. Lakshmmi Subramanian & Associates Practising Company Secretaries as Secretarial auditors of the Company from the Financial year 2025-26 to 2029-30 subject to shareholders approval in the ensuing AGM. And others as mentioned in the pdf. 1.Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. 2. Appoint Mr. Omkar Mundhara as Additional Non- executive Independent Director. 3. Appoint Mrs. Sumita Mishra as Additional Non- executive Independent Women Director. 4. Other Items (As Per BSE Announcement Dated on: 30/05/2025)
08-Feb-2025	12-Feb-2025	Quarterly Results	Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. The Unaudited financial results along with the limited review report for the quarter ended 31st December 2024. 2. Resignation of Mr. Shaju Thomas (DIN:06412983) from the position of Managing Director and redesignation as Director of the Company. 3. Change in Designation of Ms. Linta Purayidathil Jose (DIN:06413031) from the position of Non-Executive to Executive Whole time Director subject to approval of shareholders. 4. Reconstitution of various Committees. 5. Shifting of registered office of the Company within the local limits of the city/town. 6. Withdrawal of proposal for raising of funds through Rights Issue of Equity Shares passed at the meeting of the board of directors held on 5th August 2024. 7. Any other business with the permission of the chair. The Board of Directors of the Company at its meeting held on 12th of February 2025 have inter alia considered and approved the Unaudited Financial Results along with the Limited Review Report for the quarter and nine months ended 31st December 2024 along with other matters as mentioned in the outcome of the Board Meeting. (As Per BSE Announcement Dated on 12/02/2025)
10-Jan-2025	16-Jan-2025	Change in Other Executives	Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve The appointment of Ms. Divya PS (Memebership No.A66124) as the Company Secretary and Compliance officer of the Company Outcome of Board meeting held today 16th January 2025 (As per BSE Announcement Dated on 16/01/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The standalone unaudited financial results of the Company along with the internal audit report for the quarter ended 30TH September 2024. Submission of the outcome of the board meeting held on 14.11.2024 The board have inter alia approved the following: 1. The standalone unaudited financial results of the Company along with the internal audit report for the quarter ended 30TH September 2024. (As Per BSE Announcement dated on 14.11.2024)
30-Jul-2024	05-Aug-2024	Right Issue	Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve raising of funds by issuance of equity shares 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 any regulatory/ statutory approvals as may be required. Submission of outcome for the meeting held on 05th August 2024 inter alia, to consider and approve raising of funds by issuance of equity shares 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 any regulatory/ statutory approvals, as may be required (As per BSE Announcement Dated on 05/08/2024)
08-Jul-2024	15-Jul-2024	Quarterly Results	Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter Ended on 30th June 2024. Submission of the outcome of the board meeting held on 15th July 2024 for the adoption of un-audited financial results for the quarter ended 30.06.2024 (As Per BSE Announcement dated on 15.07.2024)
22-May-2024	30-May-2024	Accounts	Popees Cares 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 To Consider and approve the Audited Financial Results of the Company for the quarter and Year Ended 31st March 2024. Submission of Board Meeting Outcome for the Meeting held on Thursday, 30th May 2024 1. Appointment of M/s. Mathew Eapen & Co, as internal auditors of the company for the Financial Year 2024-2025 2. Appointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditors of the company for the Financial Year 2024-2025 Read less.. (As Per BSE Announcement Dated on 30.05.2024)
02-May-2024	06-May-2024	Postal Ballot	Popees Cares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Monday the 06th day of May 2024 inter alia for the following agenda: To consider and approve loans from directors up to Rs 20 Cr. Shifting of Registered office from Chennai to Kerela. To consider and approve the Related party transactions. To Consider and approve the Notice of Postal ballot. To appoint intermediate agencies like CDSL/NSDL for E Voting. To appoint scrutinizer for e-voting to be conducted in the ensuing Postal Ballot. Availment of short-term loan from the Directors up to Rs. 20 Crores ? Shifting of registered office from Chennai to Kerela ? Approved the related Party transactions Appointment of M/s Lakshmmi Subramanian & Associates as the Secretarial Auditors for the financial year 2024-2025 ? The notice of Postal Ballot ? Appointment of M/s Lakshmmi Subramanian & Associates as the Scrutinizer for the Postal ballot Appointment of CDSL as the E-voting agency ? Took note of the resignation of Mr. Josmin Jose from the post of Company Secretary & Compliance officer with effect from 27.04.2024 Read less.. (As Per BSE Announcement Dated on 06.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. To approve and take on record the unaudited financial results for the quarter ended 31st December 2023 along with the Limited Review Report. 2. To consider and appoint new Company Secretary and Compliance officer 3. To consider and appoint new Chief Financial officer of the company 4. To consider and appoint the internal auditors for the FY 2023-24 5. To consider and approve the loan from director up to Rs 3 crores 6. To consider the following updation: New website New Logo New contact information for investor services Submission of outcome of board meeting held on 10th February 2024 (As Per BSE Announcement Dated on 10.02.2024)
16-Jan-2024	19-Jan-2024	EGM	ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the valuation report given by the registered valuer and to approve the notice of Extra-Ordinary General Meeting. Approved the valuation report given by the registered valuer and the Notice of EGM which is to be held on 14th February 2024. (As Per BSE Announcement Dated on 19/01/2024) Submission of addendum to the outcome of Board Meeting filed on 19.01.2024 (As Per BSE Announcement dated on 20.01.2024)
06-Jan-2024	13-Jan-2024	EGM	ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve To consider the issue of Convertible Equity share warrants to promoter amounting up to 13 Crores To consider & approve the valuation report given by the registered valuer To consider & approve the notice of Extra-Ordinary General Meeting The Board Meeting to be held on 10/01/2024 has been revised to 13/01/2024 The Board Meeting to be held on 10/01/2024 has been rescheduled to 13/01/2024 (As per BSE Announcement Dated on 09/01/2024) Approved the issue of Fully Convertible Warrants amounting to Rs. 12.80 crores to Mr. Shaju Thomas (As Per BSE Announcement dated on 13.01.2024)
15-Dec-2023	23-Dec-2023	Issue of Warrants	ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 inter alia to consider and approve To consider the issue of Equity share warrants Opening of Exclusive Brand Cutlets for Baby care products and garments Submission of outcome of the Board Meeting held on 23rd December 2023 (As Per BSE Announcement dated on 23.12.2023)
25-Nov-2023	04-Dec-2023	Change in Company Name	ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 inter alia to consider and approve 1) Change of Name of the Company. 2) Increase in the Authorised Capital. 3) Appointment of Additional Directors. 4) Reclassification of 'Promoter & Promoter Group category to public category'. 5) Resignation of existing statutory Auditors. 6) Appointment Of New Statutory Auditors. The Board of Directors of the Company at its meeting held on (Today) 04th December 2023 commenced at 3:45 P.M and concluded at 5:30 P.M have approved the following: 1.Change in name of the company from 'Archana Software Limited 'to Popees Cares Limited or Popees Limited or Popees India Limited subsequent to the name availability. 2.Increase in the authorized share capital of the company to 20 Crores. 3.The Re-classification request from 'Promoter and Promoter group category' to 'Public category'. 4.Appointment and resignation of the statutory auditors of the company. 5.Giving authorization to directors for the above items as well as items considered and approved in the previous board meeting held on 9th November 2023 for shareholders' approval through postal ballot. 6.Central Depository Services (India) Limited has been appointed as the facilitator for the purpose of e-voting for the postal ballot. 7.Opening of new branch office and new bank account in the state of Kerala. Re-classification request from 'Promoter and Promoter Group Category' to public category Intimation pursuant to Regulation 30 & 31A of the Securities and Exchange Board in India (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 04/12/2023) Board approved thc following: L Change in name of the company fìom 'Alohana Soltware Limited 'to Popees Cares Limited l or Popees Limited or Popces India Limited subsequent to the Name availability. 2. Increase in Authorised Capital of Company to 20 Crores. 3. The reclassification request from 'Prornoter and Promoter Group Category' to Public Category . 4. Appointment of M/S Mahcsh C Solanki & co as thc Statutory auditors of the Company (As Per BSE Bulletin Dated on 04.12.2023) Appointment of Statutory Auditors (As per BSE Announcement Dated on 05/12/2023)
31-Oct-2023	09-Nov-2023	Quarterly Results	ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve (1)To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th September 2023. (2)To Consider approve and take note of the Change in management of the Company a) Appointment of all members as additional directors. b) Resignation of all the existing directors. c) Appointment of Chief Executive Officer Chief Financial Officer & Company Secretary. d) Resignation of all the KMPs. e) Re-constitution of various committees. The Board inter alia approved the following 1.The Unaudited Financial Results with Limited Review Report for the quarter and Half-year ended 30.09.2023 2.Appoint of new Directors 3.Authorization to the Board of Directors to conduct the postal ballot for regularization of appointment for the above Additional Directors 4.Appointment of Central Depository Services (India) Limited as agency for e voting process 5.Appointment of M/s Lakshmmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of postal ballot and to declare the e-voting results 6.Reconstitution of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee 7.Resignation of Directors 8. Resignation of KMP''s 9. The Board took note of the sale of shares of the existing promoter 10.The Board took note of the Open offer approved date on 11th October, 2023 Cessation of KMP (CEO, CFO & CS) Appointment of new Directors (As Per BSE Announcement dated on 09.11.2023)

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Popees Cares Ltd

Board Meeting