| Source Date | Board Meeting Date | Details |
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29-Jan-2026
|
09-Feb-2026
|
Quarterly Results
|
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27-Oct-2025
|
06-Nov-2025
|
Quarterly Results
|
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21-Aug-2025
|
26-Aug-2025
|
Inter alia, to consider and approve:- 1. The draft Composite Scheme of Arrangement. 2. Shifting of the Registered Office of the Company within the local limits of Indore City. 3. Other incidental and ancillary matters
|
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22-Jul-2025
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25-Jul-2025
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Inter alia, to consider and approve the proposal for raising funds by way of issue of equity shares or any other instruments or securities, through one or more of the permissible modes including but not limited to a qualified institutions placement, preferential
|
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30-Jun-2025
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07-Jul-2025
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Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve:- 1. Fund Raising by way of equity shares or other instruments or securities through permissible modes including QIP or any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such statutory/ regulatory approvals, as applicable. 2. To approve the notice of the Extra-Ordinary General Meeting and Annual General Meeting of the shareholders for obtaining consent on necessary resolutions and matters. 3. Other incidental and ancillary matters.
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30-Apr-2025
|
10-May-2025
|
Dividend & Audited Results
|
|
31-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
07-Nov-2024
|
Quarterly Results Inter alia, to consider and approve:- 1. To consider the appointment of Mr. Arpit Jain (DIN: 06544441), Joint Managing Director as the Chief Executive Officer of the Company.
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30-Aug-2024
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06-Sep-2024
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Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. Fund Raising by way of equity shares or other instruments or securities through permissible modes including Right Issue / QIP or any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such statutory/ regulatory approvals, as applicable. 2. Other incidental and ancillary matters.
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12-Jul-2024
|
20-Jul-2024
|
Quarterly Results
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