| Source Date | Board Meeting Date | Details |
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19-May-2025
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29-May-2025
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Audited Results Inter alia, to consider and approve:- 1. Resignation of Ms. Vandana Gupta as Company Secretary and Compliance Officer of the Company w.e.f May 28, 2025. 2. Appointment of Shital Suresh Gurav as Company Secretary and Compliance Officer of the Company w.e.f May 29, 2025. 3. Noting of cessation of previous PCS M/s MNB & Co., LLP, Secretarial Auditors of the Company. 4. Appointment of Ritika Agrawal and Associates, Practicing Company Secretary as new Secretarial Auditor for F.Y. 2024-25.
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07-May-2025
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15-May-2025
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Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer in the Company.
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07-Feb-2025
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13-Feb-2025
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Quarterly Results
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21-Jan-2025
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28-Jan-2025
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Quarterly Results & Scheme of Arrangement Inter alia, to take on record the following: 1. Resignation of CS Bhoomika Mangal, Company secretary. 2. Approve the appointment of Ms. Palak Jain as Company Secretary and Compliance Officer of the Company. 3. Cessation of previous M/s. Khandelwal Devesh & Associates, Secretarial Auditors of the Company. 4. To approve the appointment of M/s MNB & Co., LLP as new Secretarial Auditor for F.Y. 2024-25. 5. To change in the Object Clause of the Memorandum of Association, subject to the approval of the Members. 6. To approve change of name of the Company, subject to the approval of members. 7. To approve the Notice of the Meeting.
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03-Oct-2024
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05-Oct-2024
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Quarterly Results
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08-Aug-2024
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14-Aug-2024
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Quarterly Results
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24-Jul-2024
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26-Jul-2024
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Inter alia, to consider and approve:- 1. To consider the change in director resulting into change in management pursuant to Regulation 24(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 subject to necessary approvals. 2. To consider the increase in borrowing limits of the Company subject to necessary approvals. 3. To consider the place for Corporate Office of the Company. 4. Any other item with the permission of the Chair and Majority of Directors.
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17-May-2024
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24-May-2024
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Audited Results
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07-May-2024
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10-May-2024
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(Revised) The Board Meeting to be held on 09/05/2024 has been rescheduled on 10/05/2024
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06-May-2024
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09-May-2024
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Inter alia, to consider and approve:- 1. the proposal for Issue of Securities of the Company on Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62, 71 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. fix the day, date, time of Extra Ordinary General Meeting of the Company. 4. appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5. Any other Matter with the permission of the chair.
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