| Source Date | Board Meeting Date | Details |
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21-Apr-2025
|
24-Apr-2025
|
Audited Results
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04-Feb-2025
|
13-Feb-2025
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Quarterly Results
|
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06-Jan-2025
|
09-Jan-2025
|
Inter alia, to consider the following matters: 1) Issuance of 10,00,00,000 Nos. of Equity Shares of face value of Rs. 10/- each to the Successful Resolution Applicant ( Eagle Group ) aggregating of Rs. 100.00 Crores in pursuance of approved Resolution Plan. 2) To appoint Mr. Rohan Dipakbhai Modh (10595328 ) as an additional Executive Director of the company. 3) To appoint Mrs. Prachi Ankur Gandhi ( 06936663 ) as an additional Independent Director of the company. 4) To approve resignation of Mr. Manoj Kumar Ganeshmal Jain as an Independent Director of the company. 5) To approve resignation of Mr. Vikashkumar Kamalsingh Chandaliya as an Independent Director of the company. 6) To consider and decide on the proposal of setting up Solar/Wind based Captive Power Plant for reducing power cost. 7) Any other business with the permission of the chair.
|
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28-Oct-2024
|
13-Nov-2024
|
Quarterly Results
|
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03-Oct-2024
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08-Oct-2024
|
Reduction of Capital & Inter alia, to consider thefollowing matters: 1) To cancel existing issued, subscribed and paid-up Capital up to 95% as per Resolution Plan approved by Hon?ble NCLT. 2) To reclassify Authorised Share Capital of the company 3) To issue Optionally Convertible /Redeemable Preference Shares of Rs. 28.00 Crores to Secured /Unsecured Lenders as per Resolution Plan approved by Hon?ble NCLT. 4) Any other business with the permission of the chair.
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23-Aug-2024
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02-Sep-2024
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A.G.M.
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26-Jul-2024
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09-Aug-2024
|
Quarterly Results
|
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10-May-2024
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28-May-2024
|
Audited Results
|
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08-Jan-2024
|
01-Feb-2024
|
Quarterly Results
|
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18-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
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