| Source Date | Board Meeting Date | Details |
|
12-Apr-2024
|
19-Apr-2024
|
Inter alia, to consider, approve :- 1. To issue warrants convertible into equity shares on preferential issue basis . 2. To decide the day, date, time, place and draft notice for the Extra Ordinary General Meeting (EoGM) of the Company. 3. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association (MoA) of the Company. 4. Any other items with the permission of chair.
|
|
03-Jan-2024
|
12-Jan-2024
|
Quarterly Results
|
|
23-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
|
25-Jul-2023
|
01-Aug-2023
|
Quarterly Results
|
|
05-May-2023
|
12-May-2023
|
Increase in Authorised Capital (Revised) &Preferential Issue of shares (Revised) & Audited Results
|
|
28-Apr-2023
|
05-May-2023
|
Increase in Authorised Capital & Audited Results & Preferential Issue of shares Inter alia, to consider and approve 1. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of the Memorandum of Association of the Company. 2. To consider and approve the fund raising through preferential issue of Equity/ convertible warrant into Equity Shares.
|
|
30-Jan-2023
|
07-Feb-2023
|
Quarterly Results & Inter alia, to consider and approve :- 1. To consider and approve Un-Audited Financial Results of the Company for the quarter and nine month ended December 31, 2022. 2. To alteration of the Main Object Clause of Memorandum of Association of the company 3. To change name of the Company 4. To shifting of registered office of the Company from state of Maharashtra to State of Gujarat 5. To authorization for Inter Corporate Loan and Investment in excess limit pursuant to Section 186 of the Companies Act, 2013 6. To authorization for increase in the limits of borrowing pursuant to Section 180(1)(C) of the Companies Act, 2013 7. To authorization for Sell, Lease or otherwise dispose of the Assets of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013 8. To decide day, date and venue for Extra Ordinary General Meeting of the Company 9. Any other Business with the permission of the Chair.
|
|
23-Dec-2022
|
07-Jan-2023
|
Increase in Authorised Capital (Revised) The meeting of the Board of Directors of the Company to be held on today 23rd December 2022 stands cancelled due to unavoidable circumstances, therefore it is postponed and rescheduled on 07th January 2023 at the Registered Office of the Company.
|
|
19-Dec-2022
|
23-Dec-2022
|
Issue Of Warrants & Increase in Authorised Capital
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|