| Source Date | Board Meeting Date | Details |
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02-Sep-2025
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08-Sep-2025
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Preferential Issue of shares (Revised) & Increase in Authorised Capital
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28-Aug-2025
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03-Sep-2025
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Increase in Authorised Capital & Preferential Issue of shares & Inter alia, to consider and approve:- 1. Re-appointment of Shri Manoj Naginlal Jain (DIN: 00165380), Managing Director of the Company . 2. Appointment of M/s Ritika Agrawal and Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years and fix their remuneration.3.Increase in authorized share capital of the company from Rs. 21,00,00,000 to upto Rs. 50,00,00,000 ;4.Issue of equity shares of the Company by way of preferential allotment, subject to approval of the shareholders at the ensuing 45th Annual general Meeting; 5. Appointment of Additional Independent Directors.6. The Board's Report, Corporate Governance Report and Notice of 45th Annual General Meeting;7. Book Closure for the purpose of the 45th Annual General Meeting;8. Cut-off date for eligibility to participate in the remote E-voting, etc.;9.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM. 10.Any other matter as may deem fit to be considered by the Board.
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05-Aug-2025
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11-Aug-2025
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Quarterly Results Inter alia, to consider and approve:- 1. To consider and evaluate any and all proposals for raising of funds in one or more tranches by way of a rights issue, further public offer, private placement including preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or by way of issue of any instruments or securities including securities convertible into equity shares, Global Depository Receipts or bonds, convertible debentures, warrants, and/or non-convertible debentures including non-convertible debentures along with warrants, which may or may not be listed; 2. Any other matter as considered by Board.
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19-May-2025
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24-May-2025
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Audited Results
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30-Dec-2024
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06-Jan-2025
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Quarterly Results
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28-Oct-2024
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13-Nov-2024
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Quarterly Results Inter alia, to consider the following businesses along with routine business. 1.Approval of the Standalone Un-audited Financial Results of the Company for the half year/quarter ended on 30th September, 2024; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the half year/quarter ended on 30th September, 2024. 3.Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2024; and 4.Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September 2024.
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16-Jul-2024
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25-Jul-2024
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Quarterly Results
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22-May-2024
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30-May-2024
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Audited Results
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05-Jan-2024
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13-Jan-2024
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Quarterly Results
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03-Nov-2023
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09-Nov-2023
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Quarterly Results
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