| Source Date | Board Meeting Date | Details |
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22-May-2025
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29-May-2025
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Employees Stock Option Plan & Audited Results
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04-Feb-2025
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07-Feb-2025
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Inter alia to consider and approve the raising of funds by issuance of Non-Convertible Debentures (NCD) through private placement.
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29-Jan-2025
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01-Feb-2025
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Quarterly Results
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20-Jan-2025
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23-Jan-2025
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Inter alia, to consider and approve: Raising of funds by issuance of Non-Convertible Debentures through private placement.
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11-Dec-2024
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16-Dec-2024
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Inter alia to consider and approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (?Securities?) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (ICDR) Regulations, 2018 and to approve ancillary actions for the above mentioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard.
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07-Nov-2024
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14-Nov-2024
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Quarterly Results
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21-Aug-2024
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29-Aug-2024
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Inter alia, to consider and approve:- 1. To consider and approve Annual Reporl for financial year 2023-24; 2. To decide day, date and time of 40th Annual (ieneral Meeting ('AGM') of the Company arrd to approve the draft notice of the AGM; 3. To consider and decide the cut-offdate for e-voting purpose; 4' To appoint M/s. Mayank Arora & Co. Practising Company Secretaries, Munrbai to conduct the Scrutinizer process in transparent manner and g;ive repofi thereon; 5. To Approve Material Related Party Transactions pertaining to Financial Transactions lvitlr Related Parlies from the conclusion of 40th Annual General Meeting till the conclusion of 4lst Annual General Meeting to be held in the year 2025. 6' To Approve Material Related Party Transactions pertaining to making payment/Receiving payment towards Service Fees, Commission and other charges to/from M/s. ,A,ugntont Coldtech Private Limited from the conclusion of 40th A,nnual General Meeting till the conclusion of 4lst Annual General Meeting to be held in the year 2025. 7' To Approve Material Related Party Transactions pertaining to purchase of movable M/s' Augmont Coldtech Private Limited from the conclusion of 40th Annual General assets frorn Meeting till the conclusion of 4l st Annual General Meeting to be held in the year 2025; 8, To issue Non - Converlible Debentures on private placement Basis; 9, To appoint Mrs. Aastha vishal Solanki (DIN: 10667"14r), as Non-Executive of the Company; I nrJeperrdent Di rector 10. Change in Designation of Mr, Priyank Kotlrari (DIN: 07676104) from Non-Executive NonIndependent Director to Whole Time Director of the Company; 11.To approve power to borrow funds pursuant to the provisions of Section 180(l)(c) ofthe companies Act, 201 3, not exceeding { 750 crore (Rupees Seven Hundred Fift1, crore only)
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06-Aug-2024
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14-Aug-2024
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Quarterly Results
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09-May-2024
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15-May-2024
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Audited Results
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31-Jan-2024
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09-Feb-2024
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Quarterly Results
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