| Source Date | Board Meeting Date | Details |
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
28-Aug-2025
|
04-Sep-2025
|
A.G.M.
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
23-May-2025
|
30-May-2025
|
Quarterly Results & Audited Results
|
|
05-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results & Preferential Issue of shares
|
|
09-Sep-2024
|
12-Sep-2024
|
Preferential Issue of shares Inter alia, to consider and approve:- 1. To consider and allot Equity Shares at a price of Rs. 35.71/- per Equity Share (including premium of Rs. 25.71) having face value of Rs. 10/- per Equity Share; 2. Proposal to appoint Mr. Sujeet Singh Additional Director cum Independent Director of the Company;
|
|
08-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
01-Jul-2024
|
06-Jul-2024
|
Preferential Issue of shares & Inter alia, to consider and approve:- 1. To approval of Increase in the Authorised Share Capital of the Company; 2. To approval of Issue of Shares through Private Placement; 3. To approval of Shifting of Registered Office of the Company within city; 4. To approval Board Report and all its annexures and director responsibility statement for the Financial Year ended 2023-2024; 5. To approval of Notice for 39th Annual General Meeting along with the venue, day, date and time of the Meeting; 6. To any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
|
|
21-May-2024
|
25-May-2024
|
Audited Results
|