| Source Date | Board Meeting Date | Details |
|
03-Nov-2025
|
07-Nov-2025
|
Quarterly Results
|
|
01-Sep-2025
|
04-Sep-2025
|
Inter alia, to consider and approve:- 1. To consider and recommend final dividend, if any; 2. To consider and approve the Notice of the 41st Annual General Meeting for the Financial Year 2024-25 of the Company; 3. To consider and approve the Board Report of the Company for the Financial Year 2024-25; 4. To consider and approve other matter incidental thereto.
|
|
05-Aug-2025
|
08-Aug-2025
|
Quarterly Results
|
|
16-Jun-2025
|
19-Jun-2025
|
Inter alia, to consider the following businesses along with other routine businesses: 1. To consider and approve the appointment of an Additional Director under the Category of Non-Executive Independent Director; 2. To consider and approve the Notice of the 1/2025-26 Extra Ordinary General Meeting of the Company; 3. To consider and approve the alteration of Clause III of Memorandum of Association under Part (B) Ancillary to the attainment of the main objects of the company; 4. To Approve the cut-off date for eligibility to participate in the remote E-Voting and E- voting at 1/2025-26 Extra Ordinary General Meeting to be held through VC/OAVM; 5. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 1/2025-26 Extra Ordinary General Meeting of the Company; 6. To consider and approve other matter incidental thereto;
|
|
23-May-2025
|
30-May-2025
|
Quarterly Results & Audited Results
|
|
17-Mar-2025
|
20-Mar-2025
|
Inter alia, to consider and approved the matter related to allotment of upto 20,00,000 warrants of Rs. 72/- each convertible into equity shares of Rs. 10/- each at a premium of Rs. 62/- for every warrant to the Promoters and Promoter group of the company on preferential basis
|
|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results & Inter alia, to consider the following businesses along with other routine businesses: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended on 31st December, 2024. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report on financial results for the quarter/nine months ended on 31st December, 2024 3. To consider and approve the appointment of CS Sandeep Patel (M.No.: F13157) as the Company Secretary and Key Managerial Personnel of the Company. 4. Other Routine business items.
|
|
11-Dec-2024
|
14-Dec-2024
|
Issue Of Warrants inter-alia, consider and evaluate the following businesses: 1. Increase in Authorised Share Capital of the Company and Consequent Amendment in Capital Clause of the Memorandum of Association of the Company. 2. Proposal for raising funds by issue of warrants through all or any permissible modes or method, including private placement, preferential issue or such other modes as may be permitted under applicable law, subject to all such regulatory/statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard, including determination of issue price, if any. 3. To consider and discuss any other business with permission of the Chairman
|
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
09-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|