| Source Date | Board Meeting Date | Details |
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19-May-2025
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27-May-2025
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Audited Results
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19-Feb-2025
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27-Feb-2025
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Inter alia, to consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or convertible warrants and/or other securities of the company by way ofa preferential allofinent, in accordance with the provisions ofthe SEBI (lssue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. The Board would also consider convening an extra-ordinary general meeting postal ballot process to seek approval ofthe shareholders in respect ofthe aforesaid proposal of fund raising, as required
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24-Jan-2025
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03-Feb-2025
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Quarterly Results & Inter alia, to consider and approve:- 1. To consider the increase in Authorised Share Capital of the company and consequent alteration of Memorandum of Association, subject to the approval of members. 2. To consider the fund Raising by way of further public issue, Right issue, Debt issue, Preferential issue or any other mode / method as the board may deem fit, subject to the approval of the members. 4. To consider any other business with the permission of the Chairman.
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09-Jan-2025
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18-Jan-2025
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Interalia consider the following business:- 1. To call Extra Ordinary General Meeting for increase in Authorised Share Capital. 2. To consider further allotment ol equity shares on preferential basis. 3. To consider diversification of business activity by development of resort and Hotel (Sarangpur ). 4. To consider the possibility of making subsidiary of company Mannibharda lnveslment Limited, a unlisted company. 5. To consider the possibility oJ diversification of agro based activities. 6. To consider any other business with prior approval of chair.
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21-Oct-2024
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29-Oct-2024
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Quarterly Results
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26-Aug-2024
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03-Sep-2024
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A.G.M.
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18-Jul-2024
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27-Jul-2024
|
Quarterly Results
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21-May-2024
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29-May-2024
|
Audited Results
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22-Apr-2024
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29-Apr-2024
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Rights Issue
|
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25-Jan-2024
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02-Feb-2024
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Quarterly Results
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