| Source Date | Board Meeting Date | Details |
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22-May-2025
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29-May-2025
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Audited Results
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05-Feb-2025
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10-Feb-2025
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Quarterly Results & Inter alia, to consider and approve:- 1). Appointment of CA. Sangeeta Vijay Kumar (DIN: 10704866) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for the 5 years period from 10.02.2025 to 09.02.2030 (both days inclusive). 2). Cessation of CS. Ragini Chokshi (DIN: 06743306) as Non-Executive Independent Director on completion of two consecutive terms of 5 years each on 13.02.2025, effective from the close of business on 13.02.2025. 4). Consequent upon change in Independent Directors, reconstitution of Board Committees. 5). Noting and approving the minutes of Capital Raising Committee meeting on the allotment of 10,00,000 Convertible Warrants held on 21.01.2025.
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16-Dec-2024
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19-Dec-2024
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Issue Of Warrants & Inter alia, to consider and approve:- a) Proposal for Issuance of share warrants by way of Preferential Allotment on Private Placement Basis in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such Regulatory/ Statutory and other approvals as may be required. b) To fix the date, time and venue for convening Extraordinary General Meeting (EGM) of the members to seek approvals of shareholders in respect of the aforesaid proposal of Preferential Allotment, as required. c) Appoint Scrutinizer for conducting e-voting at the Extraordinary General Meeting (EGM) of the Company.
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06-Nov-2024
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13-Nov-2024
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Quarterly Results
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02-Aug-2024
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09-Aug-2024
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Quarterly Results
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21-May-2024
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27-May-2024
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A.G.M. & Audited Results
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21-Mar-2024
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28-Mar-2024
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Inter-alia to consider, approve and take on record the following: 1. To consider and approve Appointment of Mr. Rahul Atal (DIN: 10550966) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for the five year period from 01.04.2024 to 31.03.2029 (both days inclusive). 2. To consider and approve Appointment of Mrs. Beverly S N Avalani (DIN: 10555207) as an Additional Director in the Capacity of Non-Executive Independent Director of the Company for the five year period from 01.04.2024 to 31.03.2029 (both days inclusive). 3. To reconstitute Committees of the Board of Directors of the Company. 4. Toconsider and approve Re-Appointment of M/s. Atul Donde & Co., Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-2024. 5. To consider and approve Re-Appointment of M/s. Kothari H & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-2024, 6. To?consider and approve Re-Appointment of Mr. Anuj Ajmera, as a Whole Time Director of the Company for the 3 years period from 01.04.2024 to 31.03.2027 (both days inclusive).
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02-Nov-2023
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09-Nov-2023
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Quarterly Results
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03-Aug-2023
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10-Aug-2023
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Quarterly Results
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16-May-2023
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24-May-2023
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Quarterly Results & Audited Results
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