| Source Date | Board Meeting Date | Details |
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20-May-2025
|
27-May-2025
|
Audited Results
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18-Mar-2025
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24-Mar-2025
|
Stock Split Inter alia, to consider and approve :- 01. To removal & replacement of main object clause of the Company. 02. To consider and approve the proposal of Sub-Division / Split of Equity Shares of the Company, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extra-ordinary General Meeting. 03. To approve draft notice and decide day, date and place for Extra Ordinary General Meeting. 04. Any other items with the permission of chairperson
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04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
13-Nov-2024
|
Quarterly Results
|
|
02-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
17-May-2024
|
24-May-2024
|
Preferential Issue of shares & Issue Of Warrants & Audited Results & A.G.M.
|
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24-Jan-2024
|
01-Feb-2024
|
Quarterly Results
|
|
23-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
|
29-Aug-2023
|
31-Aug-2023
|
Inter alia, to consider the following:- 1. To decide the day, date, time and place for the 39th Annual General Meeting (AGM) of the Company. 2. To approve the notice calling the 39th Annual General Meeting (AGM) of the Company. 3. To appoint M/s. Shah & Santoki, Practicing Company Secretary as the scrutinizer for this AGM. 4. To appoint M/s. Shah & Santoki, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2023-24. 5. Any other item with the permission of the Chair and Majority of Directors.
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07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
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