| Source Date | Board Meeting Date | Details |
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01-Sep-2025
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04-Sep-2025
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Inter alia, to consider and approve:- 1.Recommendation of appointment of M/s. Pawan Jain and Associates as the secretarial auditor of the company for 5 years in the upcoming 34th Annual General Meeting. 2.To appoint M/s Pawan Jain & Associates, Practicing Company Secretaries as the Scrutinizer for scrutinizing entire e-voting process u/s 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 at the upcoming 34th Annual General Meeting of the Company in a fair and transparent manner. 3.To fix cut-off date for remote e-voting for all the resolutions set out in the Notice of the 34th Annual General Meeting of the Company. 4.To fix annual book closure date for the 34th Annual General Meeting of the Company. 5.To consider and approve 34th Board?s Report for the Financial Year 2024-25 ended on 31st March, 2025 along with annexures thereof.
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07-Aug-2025
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13-Aug-2025
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Quarterly Results
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22-May-2025
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30-May-2025
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Quarterly Results & Audited Results
|
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05-Feb-2025
|
10-Feb-2025
|
Quarterly Results
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07-Nov-2024
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14-Nov-2024
|
Quarterly Results
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06-Aug-2024
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12-Aug-2024
|
Quarterly Results
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15-Jul-2024
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20-Jul-2024
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Preferential Issue of shares & A.G.M.
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23-May-2024
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30-May-2024
|
Audited Results & Quarterly Results
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06-Feb-2024
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14-Feb-2024
|
Quarterly Results
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08-Jan-2024
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22-Jan-2024
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Inter alia, to consider and approve the following: 1. Extinguishment of entire Equity shares held by (erstwhile) promoters and promoter group of the Company, as on the record date, without any payout, pursuant to the Resolution Plan approved by Hon?ble NCLT vide Order dated 24th March 2023. 2. Reduction/cancellation of 97.50% Equity Shares held by public shareholders as on the record date, without payment of any consideration, such that 1 (One) equity share of INR 10/- (Rupees Ten) each shall be allotted against every 40 (Forty) equity share held by them as on the record date, pursuant to the Resolution Plan approved by Hon?ble NCLT vide Order dated 24th March 2023. 3. Allotment of 80,00,000 (Eighty Lakhs) Equity shares of INR 10/- (Rupees Ten) each amounting to INR 8,00,00,000 (Rupees Eight Crores Only), on preferential basis, to the Resolution Applicants in consideration of funds infused by them in the company pursuant to the Resolution Plan approved by the Hon?ble NCLT vide Order dated 24th March 2023.
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