| Source Date | Board Meeting Date | Details |
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23-Apr-2025
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28-Apr-2025
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Quarterly Results
|
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26-Mar-2025
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29-Mar-2025
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Inter-alia, to consider and approve:- 1. Issue of Non-Convertible Debentures. 2. Calling of Extra-ordinary general meeting of members of the Company.
|
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11-Mar-2025
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15-Mar-2025
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Inter-alia to consider and approve the issuance of Unsecured, Unlisted, Unrated, Non-Convertible Debentures.
|
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10-Feb-2025
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12-Feb-2025
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Inter alia, to consider and approve :- 1. To consider and approve the allotment of equity shares upon conversion of warrants. 2. To consider and approve the appointment of Mr. Bilal Ahmed as Chief Financial Officer (CFO) of the Company.
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21-Jan-2025
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24-Jan-2025
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Quarterly Results & Inter alia, to consider and approve to Discuss regarding the alteration in date of redemption of Tranche-2 Non-Convertible Debentures.
|
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24-Dec-2024
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28-Dec-2024
|
Inter alia, To consider and approve the allotment of up to 43960000 (Four Crore Thirty-Nine Lacs Sixty Thousand) warrants convertible into equity shares at an Issue Price of Rs. 22 per share (including Rs. 12/- as premium) to Promoter/Non-Promoter category.
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27-Nov-2024
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30-Nov-2024
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Inter alia, To Discuss regarding the alteration in date of redemption of Non-Convertible Debentures.
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23-Oct-2024
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28-Oct-2024
|
Quarterly Results
|
|
30-Sep-2024
|
03-Oct-2024
|
Preferential Issue of shares & Inter alia, to consider the following agenda items :- 1) To appoint Mr. Ashish Kamra as Additional Director, WTD on the Board of the Company. 2) Allotment of Equity shares on conversion of warrants. 3) fund raising alternatives including Preferential Issue. 4) Any other matter with the permission of the Chair
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28-Aug-2024
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02-Sep-2024
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Inter alia to consider the following:- (1) To Approve and Authorize to Obtain Registration for issuing Prepaid Payment Instruments (PPIs) from Reserve Bank of India (RBI).
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