| Source Date | Board Meeting Date | Details |
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13-May-2024
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18-May-2024
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Right Issue of Equity Shares & Inter-alia, to transact the following matter: 1. To approve the appointment Mr. Mayur Mandlecha (Mem. No. 124248 ? M/s M S Mandlecha & Co.), Chartered Accountant an Internal Auditor of the Company for the Financial Years 2024-25, 2025-26 and 2026-27. 2. To approve the appointment Ms. Zankhana Bhansali (Mem. No. 9261; COP: 10513) (M/s Zankhana Bhansali & Associates), Practicing Company Secretary as Secretarial Auditor for the Financial Years 2024-25, 2025-26 and 2026-27. 3. To consider and approve the Draft Letter of Offer (?DLOF?) for proposed Rights Issue of equity shares.
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06-Feb-2024
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14-Feb-2024
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Quarterly Results
|
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02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
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17-Oct-2023
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20-Oct-2023
|
General Purpose
|
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29-Aug-2023
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04-Sep-2023
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A.G.M.
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08-Aug-2023
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14-Aug-2023
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Quarterly Results
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17-Jul-2023
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24-Jul-2023
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Inter-alia, to consider company will discuss about Right Issue for Raising of Funds and other business matters with the Permission of Chairman
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24-May-2023
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30-May-2023
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Audited Results
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06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
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03-Nov-2022
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14-Nov-2022
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Quarterly Results
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