| Source Date | Board Meeting Date | Details |
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19-May-2025
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27-May-2025
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Quarterly Results & Audited Results
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03-Feb-2025
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13-Feb-2025
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Quarterly Results
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27-Dec-2024
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01-Jan-2025
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Inter alia to consider and approve:- (1) Allotment of 53,50,000 equity shares pursuant to exercise of option attached to 53,50,000 convertible warrants issued on 03.07.2023 for conversion of warrants into equity shares
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05-Nov-2024
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13-Nov-2024
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Quarterly Results
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21-Aug-2024
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29-Aug-2024
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Inter alia, to consider and approve:- 1.To consider and approve the Directors? Report for the financial year ended 31st March, 2024. 2.To consider and adopt the Secretarial Audit Report of the Company for the financial year ended 31st March, 2024. 3.To consider and approve the Appointment of M/s S. Jain & Co., Chartered Accountant (FRN:009593N), as Statutory Auditors 4.To fix the day, date, time and venue of 32nd AGM and to approve Notice for the said meeting. 5.To fix the dates of closure of the register of members and share transfer register. 6.To appoint Scrutinizer for the process of remote e-voting as well as voting through postal ballot at the Annual General Meeting. 7.To consider the re-appointment of Mr. Saket Agarwal as director, who retires by rotation and being eligible for re-appointment. 8.To consider and approve the cessation pursuant to Completion of second term of Mr. Ashwani Kumar. 9.Any other matter
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06-Aug-2024
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14-Aug-2024
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Quarterly Results
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21-May-2024
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30-May-2024
|
Quarterly Results & Audited Results
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20-Feb-2024
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23-Feb-2024
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Issue Of Warrants
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18-Jan-2024
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25-Jan-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. consider change of main object clause of MOA. 2. take note resignation of CS and Compliance officer. 3. Approve appointment of CS and Compliance officer. 4. fix day time and venue of EGM 5. to appoint scrutinizer for voting. 6. to fix date of book closure.
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02-Nov-2023
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09-Nov-2023
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Quarterly Results
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