Source Date | Board Meeting Date | Details |
01-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
07-Jul-2025
|
09-Jul-2025
|
Inter alia, to consider and approve Changes in the Board of Directors
|
29-May-2025
|
09-Jun-2025
|
Inter alia, to consider and approve:- 1. Application on NSE for listing the Equity Shares of the company 2. Appointment of Internal Auditor, Cost Auditor, Secretarial Auditor for FY 2025-26.
|
09-May-2025
|
17-May-2025
|
Audited Results
|
27-Jan-2025
|
31-Jan-2025
|
Quarterly Results
|
05-Dec-2024
|
09-Dec-2024
|
A.G.M. Inter alia, to consider and approve:- 1. To announce the date of the Annual General Meeting (AGM) for the financial year 2023-24. 2. To discuss the company s first priority in repaying loans to lenders, resulting in no dividend declaration for the current year. 3. To authorize an individual to dispatch the notice and Annual Report to the shareholders of the company. 4. Appointment of a Scrutinizer for the upcoming Annual General Meeting. 5. To review the operational working of the company. 6. Any other matter with the permission of the Chair
|
11-Nov-2024
|
19-Nov-2024
|
Quarterly Results
|
31-Jul-2024
|
13-Aug-2024
|
Quarterly Results
|
21-May-2024
|
30-May-2024
|
Audited Results
|
24-Apr-2024
|
30-Apr-2024
|
Inter alia, to Consider the appointment of Independent Director as Additional Director of the company.
|