Source Date | Board Meeting Date | Details |
11-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
20-May-2025
|
28-May-2025
|
Audited Results
|
12-May-2025
|
14-May-2025
|
Preferential Issue of shares (Revised) & Increase in Authorised Capital The Board Meeting to be held on 12/05/2025 has been revised to 14/05/2025, due to nonavailability of Directors.
|
07-May-2025
|
12-May-2025
|
Inter alia, to consider and approve :- a. To appoint additional director of the company. b. To change the Object of the Company subject to necessary approvals. c. To increase Authorized capital of the Company. d. To Consider, evaluate and if deem fit to approve the proposal for raising of funds by the Company byway of inter alia, issue of equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ preferential issue or through any other permissible mode under applicable laws and/ or combination thereof, e. Consider and approve the Notice of Postal Ballot to seek members approval for the aforementioned matters. f. Any other matters with the permission of the Chair.
|
06-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
09-May-2024
|
17-May-2024
|
Audited Results
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
07-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|