| Source Date | Board Meeting Date | Details |
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07-Apr-2025
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08-Apr-2025
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Audited Results (Revised)
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04-Apr-2025
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07-Apr-2025
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Audited Results
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07-Mar-2025
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08-Mar-2025
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Preferential Issue of shares (Revised) & Issue Of Warrants
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03-Mar-2025
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07-Mar-2025
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Inter alia, to consider and approve the following matters:- 1. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 2. To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting. 3. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 4. To appoint Mr. Maruti Ram Prator [DIN ? 01556649] as the new additional director, and further as the New ManagingDirector of the company subject to the approval of members in the upcoming general meeting of the company. 5. To consider and approve the change of designation of our existing Managing Director Mrs. Pilli Swetha [DIN: 06397865]as a Whole Time Executive Director of the company. 6. Any other matter with the permission of the chair
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17-Feb-2025
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21-Feb-2025
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Inter alia, to consider and approve the following matters :- 1. To appoint Mr. Maruti Ram Praturi [DIN ? 01556649] as the new additional director, and further as the New Managing Director of the company subject to the approval of members in the upcoming general meeting of the company. 2. To consider and approve the change of designation of our existing Managing Director Mrs. Pilli Swetha [DIN: 06397865) as a Whole Time Executive Director of the company. 3. Any other matter with the permission of the chair.
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07-Feb-2025
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14-Feb-2025
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Quarterly Results
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02-Jan-2025
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10-Jan-2025
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Issue Of Warrants Iinter alia, to consider and approve the following matters: 1. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 2. To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting. 3. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 4. Any other matter with the permission of the chair.
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16-Dec-2024
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20-Dec-2024
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Inter alia, to consider and approve the following matters: 1. To shift the registered office of the Company within the State for better functioning and smooth operations. 2. To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 3. To discuss, consider and approve the Notice of the Extra-Ordinary General Meeting. 4. To appoint Scrutinizer for the purpose of the ensuing Extra-Ordinary General Meeting. 3. Any other matter with the permission of the chair.
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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02-Sep-2024
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06-Sep-2024
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A.G.M.
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