| Source Date | Board Meeting Date | Details |
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15-Apr-2025
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17-Apr-2025
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Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capita Inter alia, to consider and approve amongst other business matters; 1. To discuss and consider alteration in the Articles of Association of the Company subject to approval of sharcholders. 2. To discuss and consider increase in Authorized Share Capital of the Company and alteration of Capital Clause in MOA and AOA, subject to approval of shareholders. 3. The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company. 4. To consider and approve obtaining unsecured loan from promoters and directors to be converted in equity shares of the Company, subject to approval of shareholders.; '. To transact other incidental and ancillary matters as may be decided by the board.
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07-Feb-2025
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14-Feb-2025
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Quarterly Results & Issue Of Warrants & Increase in Authorised Capital
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22-Jan-2025
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22-Jan-2025
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Preferential Issue of shares(Cancelled) & Increase in Authorised Capital(Cancelled)
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14-Jan-2025
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22-Jan-2025
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and accept the resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. 2. To approve the intimation of change in the registered office of the company. 3. To approve the change in signatories for GST, Professional Tax, Income Tax and other statutory authorities. 4. To consider and approve the appointment of Mr. Nitesh Kumar (DIN: 09825886) and Mr. Lalkrishna Sharma (DIN: 09527277) as Whole-Time Directors (WTD) 5. To consider and approve increase in authorised share capital of the Company. 6. To consider and approve conversion of loan to equity. 7. To consider and approve preferential allotment of shares. 8. To call an Extraordinary General Meeting (EGM) for shareholders' approval.
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24-Oct-2024
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29-Oct-2024
|
Quarterly Results
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06-Aug-2024
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13-Aug-2024
|
Quarterly Results
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22-May-2024
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29-May-2024
|
Quarterly Results & Audited Results
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05-Feb-2024
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12-Feb-2024
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Inter alia, to consider and approve:- APPOINTMENT OF STATUTORY AUDITOR,AND SALE OF UNDERTAKING
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17-Jan-2024
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24-Jan-2024
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Quarterly Results
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01-Nov-2023
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09-Nov-2023
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Quarterly Results
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