| Source Date | Board Meeting Date | Details |
|
29-Jan-2024
|
06-Feb-2024
|
Quarterly Results & Inter alia, TO CONSIDER AND APPROVE THE ALLOTMENT OF 28,50,000 (TWENTY-EIGHT LAKHS FIFTY THOUSAND ONLY) WARRANTS ON PREFERENTIAL BASIS TO THE PROPOSED ALLOTTEES.
|
|
13-Nov-2023
|
18-Nov-2023
|
Increase in Authorised Capital
|
|
03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
22-Aug-2023
|
28-Aug-2023
|
Inter alia, to consider:- -the Directors? Report for the year ended 31.03.2023. -To consider & adopt the Secretarial Audit Report of the Company & material Subsidiaries for the year ended 31.03.2023. -To appoint Scrutinizer for the process of remote e-voting as well as voting at the AGM (postal ballot process). -To fix the day, date, time & venue of 38th AGM & to approve Notice for the said meeting. -To fix the dates of closure of the register of members & share transfer register for the purpose of annual book closure. -Approval of loans, investments, guarantee or security under Section 186 of the Companies Act, 2013. -To consider the re-appointment of Mrs. Harneesh Kaur Arora (DIN: 00089451) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 -To consider & approve the regularization of appointment of Mr. Ravinder Singhania (DIN : 00006921) as Non-Executive Independent Director of the company -Any other matter as the Board may decide
|
|
27-Jul-2023
|
04-Aug-2023
|
Quarterly Results
|
|
09-Jun-2023
|
16-Jun-2023
|
Issue Of Warrants (Revised) & Increase in Authorised Capital (Revised) & Preferential Issue of shares
|
|
05-Jun-2023
|
10-Jun-2023
|
Increase in Authorised Capital & Issue Of Warrants & Preferential Issue of shares
|
|
17-May-2023
|
26-May-2023
|
Quarterly Results & Audited Results
|
|
25-Jan-2023
|
03-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|