| Source Date | Board Meeting Date | Details |
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26-May-2025
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30-May-2025
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Audited Results
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28-Apr-2025
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05-May-2025
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Inter alia, to consider and approve:- 1)To discuss, consider & approve proposal for raising of funds upto amount of Rs. 6,00,00,000 by create, offer, issue & allot such number of equity shares through private offerings / preferential issue including determination of issue price 2)To consider & approve proposal for open bank account 3)To Take note of appointment of RV 4)To fix day, date, time & venue of EGM 5)To consider and approve Notice along with Explanatory Statement 6)To Consider & approve closure of register of members & share transfers book 7)To take note that all the arrangements completed for giving remote e-voting facility 8)To consider & grant approval to determine Cut-off Date 9)To consider & approve NSDL as authorized agency to provide remote e-voting facility 10)To authorize director or CS for issue Notice along with explanatory statement of EGM 11)To consider & approve appointment of Mr. Ramesh Chandra Sharma as Scrutinizer 12)To consider and discuss any other business with the permission of the Chairman.
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04-Apr-2025
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11-Apr-2025
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Inter alia, to consider and approve:- 1) To take note of Disclosure of Interest u/s 184 of Companies Act, 2013. 2) To take note of Declaration of Independence u/s 149(7) of Companies Act, 2013. 3) To discuss, consider & pass Resolution for any RTP for which approval of board of directors of the company will be required u/s 188(1) of Companies Act, 2013. 4) To take note of the Closure of Trading window for all the Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders and their immediate relatives. 5) To discuss, consider & approve resolution for appointment of Mrs. Bhumika Parwani (CA in Practice) as Internal Auditor of company & to fix their Remuneration for F/Y 2025-26. 6) To discuss, consider and approve proposal for raising of funds upto to an amount of Rs. 3,00,00,000 (Rupees Three Crores Only) by create, offer, issue and allot such number of equity shares through private offerings / preferential issue 7) To consider and discuss any other business with the permission of the Chairman.
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06-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
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07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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07-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
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22-May-2024
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28-May-2024
|
Audited Results & Quarterly Results
|
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
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04-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|