| Source Date | Board Meeting Date | Details |
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
28-Aug-2023
|
05-Sep-2023
|
A.G.M.
|
|
04-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
20-Jul-2023
|
26-Jul-2023
|
Rights Issue & Inter alia, to consider and approve :- 1. Appointment of CFO, Appointment of Secretarial Auditor, Proposal of Right issue, Reconstruct the Audit Committee and Nomination and remuneration Committee, Appointment of Nodal Officer, To note the issue and allotment of shares by way of Conversation of Loan to equity from Vishvprabha Foods Private Limited
|
|
28-Jun-2023
|
03-Jul-2023
|
Inter alia, to consider and approve Appointment of Mr CS Utsav S. Bhavsar holding DIN 10121169 as Independent Director, Resignation of Mr. Ashish Dange as Independent Director, Appointment of Rudrabahadur B.B. Bhujel as Company Secretary and Compliance Officer, Explore the Logistic Business opportunity and Reconstitute of Audit Committee and Nomination and remuneration Committee
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
09-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
20-Sep-2022
|
26-Sep-2022
|
Inter alia, to consider and approve : 1. To Noting of grievances/complaints received from shareholders. 2. To Constitute Stakeholders relationship committee according section 178 of company act 2013 and SEBI (LODR) Regulation 2015. 3. Any other matter with the permission of chairperson.
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