| Source Date | Board Meeting Date | Details |
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20-May-2025
|
28-May-2025
|
Audited Results
|
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24-Apr-2025
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29-Apr-2025
|
Inter alia, to consider and approve:- 1. Raising of funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, for expansion & diversification of the Company, subject to receipt of applicable approvals, as may be required and subject to the approval of members. 2. Any other business matters with the permission of chairman.
|
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05-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
25-Nov-2024
|
28-Nov-2024
|
Inter alia, to consider and approve:- 1. withdrawal of the issuance of convertible warrants, which was previously approved by the Company?s members through a preferential basis via postal ballot dated 17th February, 2024. 2. fund raising through rights issue by issue of equity shares. 3. Any other business matters with the permission of chairman.
|
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
28-May-2024
|
Audited Results
|
|
14-Feb-2024
|
17-Feb-2024
|
Increase in Authorised Capital & Inter alia, to transact the following business matters:- 1. To increase the Authorized share capital of the company. 2. To raise funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, for expansion & diversification of the Company, subject to receipt of applicable approvals, as may be required and subject to the approval of members. 3. To consider and approve Postal Ballot Notice. 4. Any other business matters with the permission of chairman.
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|
29-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
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26-Oct-2023
|
04-Nov-2023
|
Quarterly Results
|