| Source Date | Board Meeting Date | Details |
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31-Oct-2025
|
11-Nov-2025
|
Quarterly Results & Inter alia, includes the following matters: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025, along with the Statement of Assets and Liabilities as on that date and the Cash Flow Statement for the half year ended on 30th September, 2025, and to take on record the Limited Review Report thereon. 2. To consider and approve the appointment of Ms. Neha Shukla [DIN: 11230754] as an Additional Independent Director on the Board of the Company. 3. To consider and approve the appointment of Ms. Meenal Shrirang Patwardhan as an Additional Executive Director [DIN: 09000788] on the Board of the Company. 4. To consider and approve the appointment of Mr. Trevor Valentine Dsouza as an Additional Executive Director [DIN: 07047196] on the Board of the Company.
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17-Jul-2025
|
26-Jul-2025
|
A.G.M. & Quarterly Results
|
|
15-May-2025
|
24-May-2025
|
Audited Results
|
|
03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
13-Nov-2024
|
13-Nov-2024
|
Preferential Issue of shares(Cancelled)
|
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04-Nov-2024
|
13-Nov-2024
|
Preferential Issue of shares(Cancelled) & Quarterly Results
|
|
01-Aug-2024
|
10-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
30-May-2024
|
A.G.M. & Audited Results & Quarterly Results
|
|
01-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|