Source Date | Board Meeting Date | Details |
09-Jun-2025
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12-Jun-2025
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Inter-alia to transact the following businesses: (1) Allotment of 16,00,000 equity shares on preferential basis to certain identified non promoter persons. (2) Any other business with the permission of the chair.
|
23-May-2025
|
30-May-2025
|
Audited Results
|
06-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
27-Aug-2024
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30-Aug-2024
|
A.G.M.
|
20-Aug-2024
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23-Aug-2024
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Inter alia, to consider and approve:- (1) Increase in authorized share capital of the company from Rs. 5 crores to Rs. 10 crores. (2) Issue of Seventeen Lakhs (17,00,000) equity shares on preferential basis to certain identified non-promotors. (3) Shifting of registered office of the company from Chennai, state of Tamil Nadu to Hyderabad, state of Telangana. (4) Change in the object clause of Memorandum Of Association (MOA) of the company. (5) Formation of Wholly owned subsidiary (WOS) company and to make investments in securities of wos of the company. (6) Borrowings in excess of the paid up share capital and free reserves by the board of Directors of the company under section 180(1) (C) of the companies Act, 2013. (7) Opening of separate bank account for the purpose of preferential issue. (8) Appointment of Registered valuer for determining the price for preferential issue.
|
07-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
02-May-2024
|
09-May-2024
|
Audited Results
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
07-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
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