| Source Date | Board Meeting Date | Details |
|
24-Mar-2025
|
02-Apr-2025
|
Preferential Issue of shares & Increase in Authorised Capital & Inter alia, to consider and approve:- 1. Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act, 2013. 2. Change in Memorandum of Association and Articles of Association of the Company pursuant to increase in Authorized Share Capital of the Company. 3. Consider appointment of registered valuer of Issue fund for the valuation report as per Companies Act, 2013 and SEBI (LODR). 4. Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and all other authorities. 5. Consider appointment of Scrutinizer for EOGM. 6. Approve and decide Date, Time and Venue for Conducting Extra Ordinary General Meeting of the Company. 7. Approval of NOTICE of EOGM.
|
|
31-Jan-2025
|
06-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
22-Aug-2024
|
29-Aug-2024
|
Inter alia, to consider and approve:- 1) To consider to the Appointment of Statutory Auditor of the Company 2) To Fix the Date, Time and Place of Annual General Meeting of Company for the FY 2023-24 3) To Approve the Directors Report with Annexures and 33rd AGM Notice 4) Any other business with the permission of the Chair.
|
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05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
30-May-2024
|
Audited Results
|
|
02-Feb-2024
|
08-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
04-Aug-2023
|
14-Aug-2023
|
A.G.M. (Revised) & Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|