| Source Date | Board Meeting Date | Details |
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26-Aug-2025
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28-Aug-2025
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Inter alia, to consider and approve:- -To consider and approve the Draft Director s Report for the FY 2024-25. - To consider and approve the draft Notice of the 24th Annual General Meeting of the Company and fixation of day, date, time and venue for the same. - To fix the book closure date for the 24th Annual General Meeting. - To Appoint the Secretarial Auditors of the Company M/S Mukun Vivek & Company for the term of 5 Years from the FY 2025-26 to FY 2029-30 subject to theapproval of the shareholder in the ensuing general meeting. - To Appoint the internal auditor for the FY 2025-26. - Other business as may be considered necessary.
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06-Aug-2025
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12-Aug-2025
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Quarterly Results
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16-Jun-2025
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19-Jun-2025
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Inter-alia, to consider and approve:- 1. Proposal for the alteration in the Object clause of the Memorandum of Association. 2. To approve the notice of Postal Ballot to seek approval of the Shareholders of the matters mentioned therewith.
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12-May-2025
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19-May-2025
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Audited Results Inter alia, To Consider and allot 3,00,000 (Three Lakhs Only) Equity Shares of the Company at a price of Rs. 247.10/- each including premium of Rs. 237.10/- per share to the allottees upon conversion of 3,00,000 warrants as earlier issued on preferential basis to Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.
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17-Mar-2025
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22-Mar-2025
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Independent Director Meeting
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04-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
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07-Nov-2024
|
13-Nov-2024
|
Quarterly Results
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02-Sep-2024
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04-Sep-2024
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A.G.M.
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30-Jul-2024
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06-Aug-2024
|
Quarterly Results
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20-Jun-2024
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25-Jun-2024
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Preferential Issue of shares & Increase in Authorised Capital
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