| Source Date | Board Meeting Date | Details |
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11-Aug-2025
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14-Aug-2025
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Increase in Authorised Capital & Quarterly Results
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04-Aug-2025
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07-Aug-2025
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Inter alia, to consider and approve:- (1) any and all proposals for raising of funds in one or more tranches, either by way of a rights issue or private placement (including preferential allotment or 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 other eligible instruments or securities including securities convertible into equity shares, convertible debentures, warrants, and/or non- convertible debentures including non-convertible debentures along with warrants, which may or may not be listed;
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21-May-2025
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27-May-2025
|
Audited Results
|
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10-Feb-2025
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14-Feb-2025
|
Quarterly Results
|
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13-Jan-2025
|
17-Jan-2025
|
Quarterly Results
|
|
13-Dec-2024
|
20-Dec-2024
|
Quarterly Results
|
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28-Nov-2024
|
05-Dec-2024
|
Audited Results
|
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05-Mar-2024
|
14-Mar-2024
|
Inter alia, to transact the following business: - 1.Appointment of Independent Directors; 1. Ms. Mona Lisha 2. Mrs. Karamjeet Kaur sidhu 3. Mr. Syed Arsalan Abid Byhaqui 2. Any other business with permission of the Chairman. We hereby request you to take note of the same and update records of the Company accordingly.
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14-Feb-2024
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28-Feb-2024
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(Cancelled) The Board Meeting to be held on 28/02/2024 Stands Cancelled.
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07-Feb-2024
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14-Feb-2024
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Inter alia, to transact the following business: - 1. To consider and approve Appointment of Ms. Mona Lisha as Additional non-technical independent director of the company. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the chairman.
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