Source Date | Board Meeting Date | Details |
08-Aug-2025
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13-Aug-2025
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Quarterly Results & Inter alia, to consider and approve:- 1. Annual Report along with all the annexure for the financial year ended 31st March 2025 2. change of the Name of the company subject to the necessary approval 3. alteration of the Main Object clause of MOA of company subject to the necessary approval 4. Alteration and adoption of New Set of MOA as per CA,2013 5. Adoption of New set of AOA as per CA 2013 6. Appointment of Director 7. Borrowing Limits under Section 180 of the CA 2013 8. Loans and Investments by the Company under Section 186 of the CA, 2013 9. sell or otherwise dispose of the undertaking under section 180 1 (c) of the CA 2013 10. Convening of the 32nd AGM of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period 11. Appointment of Scrutinizer 12. Any other business item with the permission of the Chairman
|
22-May-2025
|
30-May-2025
|
Quarterly Results & Audited Results
|
24-Feb-2025
|
28-Feb-2025
|
Inter alia, to consider and approve:- I) Appointment of MS Neha Jain (Membership Number A43694) as a Company Secretary and Compliance officer of the Company with effect from 01st March,2025. II) Any other matter with the approval of Chairman.
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04-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
06-Aug-2024
|
14-Aug-2024
|
A.G.M. & Quarterly Results
|
21-May-2024
|
30-May-2024
|
Audited Results
|
08-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
03-Jan-2024
|
06-Jan-2024
|
Issue Of Warrants
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|