| Source Date | Board Meeting Date | Details |
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05-Feb-2026
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13-Feb-2026
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Quarterly Results
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06-Nov-2025
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13-Nov-2025
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Audited Results
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26-Aug-2025
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04-Sep-2025
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A.G.M.
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04-Aug-2025
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13-Aug-2025
|
Quarterly Results
|
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04-Aug-2025
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13-Aug-2025
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Quarterly Results
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28-May-2025
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31-May-2025
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Preferential Issue of shares & Further to its communication dated May 21, 2025 with regard to rescheduling of E-voting process as directed by the Stock Exchange for the preferential issue of 12500000 equity shares to non-promoters, A Board Meeting will now be held on Saturday May 31, 2025 at 01:00 P.M. to discuss, consider and approve the following Agenda: 1. To hold the Extra-Ordinary General Meeting of the shareholders of the Company at 01:00 P.M. on Saturday, the 28th June, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 2. To approve the Notice of Extra-Ordinary General Meeting to be sent to shareholders; 3. To appoint Ms. Ekta Goswami (M. No. A40567), Practicing Company Secretary to act as the Scrutinizer for remote e-Voting process and to provide the Scrutinizer Report with respect to the result of the e-Voting procedure.
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20-May-2025
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30-May-2025
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Audited Results
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13-May-2025
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16-May-2025
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Inter alia, due to non-availability of a few Directors, the said Meeting has been rescheduled for Friday, May 16, 2025.
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08-May-2025
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14-May-2025
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Inter alia, to consider and approve:- 1. To undertake the process of e-voting on account of change in object of the proposed preferential issues as directed by the Stock Exchange. 2. To Appoint the Scrutinizer for remote e voting process. 3. To Approve Communication to be sent to shareholders for e Voting. 4. Any other matter with permission of the Chair.
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31-Jan-2025
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10-Feb-2025
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Quarterly Results
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