| Source Date | Board Meeting Date | Details |
|
03-Oct-2025
|
09-Oct-2025
|
Audited Results(Cancelled) & Quarterly Results(Cancelled)
|
|
15-Sep-2025
|
19-Sep-2025
|
Audited Results
|
|
24-Mar-2025
|
29-Mar-2025
|
Quarterly Results
|
|
25-Feb-2025
|
04-Mar-2025
|
Inter alia, to transact the following business: 1. To consider and approve appointment of Mrs. Darshan as Non-executive Director (woman category) 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
|
|
16-Dec-2024
|
17-Dec-2024
|
(Revised) Members of the Board adjourned the meeting and it was further decided that the adjourned will be held on 17.12.2024 at 03.10 PM at 908-910, Pearls Best Height-II, Netaji Subhash Place, New Delhi-110034 to consider and allot the shares in terms of the in-principle approval granted by BSE vide letter no. LOD/PREF / AM/FIP / 1433/2024-2025 DA TED December 03, 2024.
|
|
10-Dec-2024
|
16-Dec-2024
|
Inter-alia to consider the allotment of shares by way of issue of 8311331 Equity Shares of Rs.10/- each at a price not less than Rs.50.50 each on Preferential basis to the Public (Non-promoter category) as per the grant of "in-principle approval" received from SSE.
|
|
18-Nov-2024
|
29-Nov-2024
|
Quarterly Results
|
|
18-Nov-2024
|
16-Nov-2024
|
Cancelled (Cancelled)
|
|
14-Nov-2024
|
29-Nov-2024
|
Quarterly Results
|
|
11-Nov-2024
|
16-Nov-2024
|
Inter alia, to consider & approve, inter-alia, to reconstitute of the Board of Directors and committees thereof by appointing following Directors on the Board : 1. Mr. Sanjay Jain 2. Ms. Srishty Porus and/or any others person as Board finds fit and in the best interest of the Company
|