Source Date | Board Meeting Date | Details |
29-Aug-2025
|
01-Sep-2025
|
Inter alia, to consider and approve:- 1. To consider and approve the Notice of the 33rd Annual General Meeting of the Company. 2. To consider and approve the Directors? Report of the Company for the financial year ended 31st March, 2025 along with annexures thereto. 3. To consider and approve the appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the voting during the AGM and remote e-voting process in a fair and transparent manner. 4. To consider and approve the allotment of 4,00,000 equity shares to the promoter/promoter group on a preferential basis pursuant to the exercise of option for conversion of 4,00,000 warrants. 5. Any other matter with the permission of the Board.
|
28-Jul-2025
|
04-Aug-2025
|
Quarterly Results
|
22-May-2025
|
30-May-2025
|
Audited Results & Quarterly Results
|
30-Jan-2025
|
08-Feb-2025
|
Quarterly Results
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results & A.G.M.
|
26-Jun-2024
|
27-Jun-2024
|
A.G.M.(Cancelled) (Cancelled)
|
24-Jun-2024
|
27-Jun-2024
|
A.G.M.
|
21-May-2024
|
30-May-2024
|
Audited Results
|
08-Apr-2024
|
13-Apr-2024
|
Inter alia, to consider and approve :- (1) Allotment of Warrants to the Promoter and Promoter Group
|