| Source Date | Board Meeting Date | Details |
|
04-Apr-2024
|
11-Apr-2024
|
Audited Results
|
|
05-Jan-2024
|
13-Jan-2024
|
Quarterly Results
|
|
18-Oct-2023
|
21-Oct-2023
|
Increase in Authorised Capital Inter alia, to consider and approve:- 1. adoption of new business activities, in line with company?s long-term growth strategy, which could be conveniently and advantageously be combined with the existing operations of the Company and consequent alteration in Object Clause (clause III) of Memorandum of Association of the Company. 2. funds raising, as per the approved business plan and its requirements, by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue or any other method/procedure defined under the Companies Act, 2013 and SEBI Guidelines or combination thereof, in one or more tranches; 3. increase in the Authorised Share Capital of the Company and consequent alteration of Memorandum of Association of the Company 4. To seek members? approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 5. to consider and approve any other item(s)
|
|
05-Oct-2023
|
11-Oct-2023
|
Quarterly Results
|
|
17-Jul-2023
|
19-Jul-2023
|
Inter-alia, to consider the following business: 1. Alterations/amendments relating to existing MOA and AOA of the Company. 2. To augment the long term financial resources of the Company, matter related to fund raising program. 3. Deferment/rescheduling of 57th AGM of the Company. 4. Any other matter with the permission of the chair.
|
|
04-Jul-2023
|
10-Jul-2023
|
A.G.M. & Quarterly Results Inter alia, to consider and approve : 1. To consider and approve notice calling 57th Annual General Meeting of the company along with fixing the date, time, venue, mode of convening the AGM, Director?s Report, Secretarial Audit Report, Corporate Governance Report along with certificates/reports and other matters/items incidental thereto, and 2. To consider and approve the request letter received on July 4, 2023, from Mr. Shubhal Goel (person/shareholder/promoter) requesting his reclassification from ?Promoter/Promoter Group? to ?Public Category? subject to necessary approvals from the stock exchange and any other statutory approvals as per the provisions of Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Any other item with the permission of the Chair.
|
|
11-Apr-2023
|
17-Apr-2023
|
Audited Results
|
|
05-Apr-2023
|
08-Apr-2023
|
Increase in Authorised Capital & Inter alia, to consider and approve :- 1) to consider and evaluate proposal for raising of funds by the Company 2) to increase the Authorized Share Capital of the Company 3) to seek members? requisite approval by convening an Extra-ordinary General Meeting
|
|
08-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|