| Source Date | Board Meeting Date | Details |
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02-May-2024
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06-May-2024
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Inter alia, for the following agenda: ? To consider and approve loans from directors, up to Rs 20 Cr. ? Shifting of Registered office from Chennai to Kerela. ? To consider and approve the Related party transactions. ? To Consider and approve the Notice of Postal ballot. ? To appoint intermediate agencies like CDSL/NSDL for E Voting. ? To appoint scrutinizer for e-voting to be conducted in the ensuing Postal Ballot.
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02-Feb-2024
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10-Feb-2024
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Quarterly Results
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17-Jan-2024
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19-Jan-2024
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Issue Of Warrants & Preferential Issue of shares
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09-Jan-2024
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13-Jan-2024
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Issue Of Warrants (Revised) The Board Meeting to be held on 10/01/2024 has been rescheduled to 13/01/2024
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08-Jan-2024
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10-Jan-2024
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Issue Of Warrants & Inter alia, to consider and approve:- ? To consider the issue of Convertible Equity share warrants to promoter amounting up to 13 Crores ? To consider & approve the valuation report given by the registered valuer ? To consider & approve the notice of Extra-Ordinary General Meeting
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15-Dec-2023
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23-Dec-2023
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Issue Of Warrants
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28-Nov-2023
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04-Dec-2023
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Inter alia, to consider the following agenda items : 1. To consider and approve the change of name of the company 2. To consider and approve the increase in the authorized share capital of the company 3. To consider and approve the Appointment of an additional director 4. To Consider and approve the request received from the promotor for their reclassification of status from ?Promoter & Promoter group category to Public Category? 5. To take note of the resignation of the existing statutory auditors 6. To consider and approve the appointment of new statutory auditors
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31-Oct-2023
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09-Nov-2023
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Quarterly Results & Inter alia, to consider and approve:- (1)To Consider, approve and take note of the Change in management of the Company a) Appointment of all members as additional directors. b) Resignation of all the existing directors. c) Appointment of Chief Executive Officer, Chief Financial Officer & Company Secretary. d) Resignation of all the KMP’s. e) Re-constitution of various committees.
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04-Aug-2023
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14-Aug-2023
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A.G.M. & Quarterly Results
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16-May-2023
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24-May-2023
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Audited Results & Independent Director Meeting Inter-alia, amongst other subjects to approve: 1. To consider and approve the appointment of Secretarial Auditor for the financial year 2023-2024. 2. Independent Directors Meeting
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