| Source Date | Board Meeting Date | Details |
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07-May-2024
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10-May-2024
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(Revised) The Board Meeting to be held on 09/05/2024 has been rescheduled on 10/05/2024
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06-May-2024
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09-May-2024
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Inter alia, to consider and approve:- 1. the proposal for Issue of Securities of the Company on Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62, 71 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. fix the day, date, time of Extra Ordinary General Meeting of the Company. 4. appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5. Any other Matter with the permission of the chair.
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02-Feb-2024
|
08-Feb-2024
|
Quarterly Results
|
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30-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
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01-Aug-2023
|
09-Aug-2023
|
Quarterly Results
|
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19-May-2023
|
30-May-2023
|
Audited Results (Revised)
|
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12-May-2023
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20-May-2023
|
Audited Results
|
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18-Apr-2023
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24-Apr-2023
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Issue Of Warrants & Inter alia, to transact the following business; 1. To Consider and discuss the issue of warrants on the preferential basis pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2018 subject to necessary approvals. 2: To Consider and Appoint M/s. Khandelwal Devesh & Associates, Practising Company Secretaries as a Secretarial Auditor of the Company for F.-Y. 2023-24 & F.-Y. 2024-25. 3. To Consider and Re-appoint M/s. Amit Uttamchandani & Associates, Chartered Accountants as an Internal Auditor of the Company.
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27-Feb-2023
|
01-Mar-2023
|
Inter alia, to consider and approve Appointment and Resignation of Directors and Chief Financial Officer of the Company
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27-Jan-2023
|
06-Feb-2023
|
Quarterly Results
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