| Source Date | Board Meeting Date | Details |
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01-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
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19-May-2025
|
28-May-2025
|
Quarterly Results & Audited Results
|
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24-Feb-2025
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28-Feb-2025
|
Inter alia, to consider and approve:- To consider Issue of Equity Shares to the Promoters / Promoters Group on Preferential basis towards the working capital and operational expenditure requirement(s) of the company. To consider fixation of day, date, time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company. Any other matter with the approval of the Chairperson.
|
|
20-Jan-2025
|
28-Jan-2025
|
Quarterly Results
|
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
28-Aug-2024
|
05-Sep-2024
|
Inter alia to consider the following:- ? To fix day, date, time and venue of the ensuing 31st Annual General Meeting and approve the Final Notice of the AGM of the Company for the FY ended 31.03.2024 and accordingly to fix record date / book closure / relevant date. ? To consider and approve the FY 2023-24 31st Annual Report along with Annexures. ? To consider appointment of the scrutinizer for proposed 31st Annual General Meeting of the Company. ? Any other matter with the approval of the Chairperson.
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26-Jul-2024
|
05-Aug-2024
|
Quarterly Results
|
|
12-Apr-2024
|
25-Apr-2024
|
Quarterly Results & Dividend & Audited Results
|
|
05-Jan-2024
|
17-Jan-2024
|
Rights Issue & Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider the proposal to raise funds by issue of equity shares or convertible instruments by way of public issue, preferential allotment, private placement (including one or more qualified institutional placements), or through any other permissible mode and / or any combination thereof, as may be considered appropriate under applicable law, to eligible investors, subject to the receipt of the necessary approvals including the approval of the members of the Company and such other regulatory / statutory approvals as may be required, including approval of the notice to obtain shareholders? approval in this regard and to approve ancillary actions for the above mentioned fundraising. 2. To consider and approve the appointment of Mr. Dinesh Kumar Batra (DIN:08773363) as a Non-Executive Independent Director of the company on recommendation of the Audit Committee which will consider and review the same in its meeting scheduled on the same day; subject to approval of the Shareholders 3. To consider change of name of the Company; subject to approval of the Shareholders 4. To consider fixation of date, time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company; and 5. Any other matter with the approval of the Chairperson.
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09-Oct-2023
|
13-Oct-2023
|
Quarterly Results
|