| Source Date | Board Meeting Date | Details |
|
22-Mar-2024
|
29-Mar-2024
|
Independent Director Meeting
|
|
02-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
10-Oct-2023
|
13-Oct-2023
|
Issue Of Warrants & Inter alia, to transact the following business :- 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. 2. Any other item with the permission of the Chairperson and Majority of Directors
|
|
01-Aug-2023
|
07-Aug-2023
|
Quarterly Results
|
|
13-Jul-2023
|
19-Jul-2023
|
Inter alia, to consider and approved:- 1. To Consider and Appoint Ms. Amoli Samir Shah as an Additional Director under Promoter, Non-Executive Category subject to necessary approvals. 2. To Consider and Accept the Resignation of Mr. Munjal Mahendrabhai Patel from the office of Director under Promoter, Non-Executive Category subject to necessary approvals. 3. Any other item with the permission of the Chair and Majority of Directors.
|
|
27-Apr-2023
|
05-May-2023
|
Quarterly Results & Audited Results
|
|
23-Mar-2023
|
28-Mar-2023
|
Independent Director Meeting
|
|
09-Mar-2023
|
15-Mar-2023
|
Stock Split (Revised) & (Revised) Inter alia, to consider and approve Stock Split, Appointment of Chief Financial Officer and any other business to be decided by the Board.
|
|
03-Mar-2023
|
22-Mar-2023
|
Stock Split & Inter alia, to consider and approve Subdivision of the face value of equity shares of the Company, Alteration of capital clause of the Memorandum of Association of the Company, Appointment of Chief Financial Officer and any other item with the permission of the Chair and Majority of Directors.
|