Source Date | Board Meeting Date | Details |
27-Mar-2025
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02-Apr-2025
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Right Issue of Equity Shares
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07-Feb-2025
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14-Feb-2025
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Quarterly Results
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16-Dec-2024
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21-Dec-2024
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Inter alia, to consider and approve:- 1. To modifythe terms of loan agreement with Wherrelz IT Solutions Limited, Voltrix INC, SU- Aarogya Wellness containing an option to loans into shares in the company, subject to approval of shareholders. 2. To Increase in Authorised Share Capital of the Company. 3. To approve proposal pertaining to issue of Equity Shares of the Company against Technical Know-how belonging to promoters. 4. To Appoint Mr. Brijesh Palsana as an Independent Director of the Company in place of Mr. Mahendrasingh S Rao. 5. To accept the resignation of Mr. Mahendrasingh S Rao as an Independent Director. 6. Any other matter with the permission of Chairperson.
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24-Oct-2024
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30-Oct-2024
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Quarterly Results
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06-Aug-2024
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10-Aug-2024
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Quarterly Results
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31-May-2024
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03-Jun-2024
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Quarterly Results (Revised)
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22-May-2024
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30-May-2024
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Quarterly Results
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06-Feb-2024
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14-Feb-2024
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Quarterly Results
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03-Nov-2023
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11-Nov-2023
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Quarterly Results
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15-Sep-2023
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22-Sep-2023
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Inter alia, to consider: 1. To borrow money from the Banks/ NBFCs/ Financial Institutions or other, if any, for business purpose. 2. Any other matter with the permission of chair.
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