Source Date | Board Meeting Date | Details |
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
29-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
03-Sep-2024
|
06-Sep-2024
|
Inter alia, to consider and approve:- 01. To Increase in Borrowing Power as per Section 180 (1) (C) of the Companies Act, 2013. 02. To review the limit for loans, guarantee or security made by the Company to a person in whom any of the directors of the Company interested under Section 185 of the Companies Act, 2013. 03. To consider and approve the shifting of Registered Office of the Company from State of West Bengal to State of Gujarat. 04. To approve draft notice and decide day, date and place for Annual General Meeting of the Company. 05. Any other items with the permission of chairperson.
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
07-Jun-2024
|
14-Jun-2024
|
Issue Of Warrants & A.G.M. & Increase in Authorised Capital
|
17-May-2024
|
24-May-2024
|
Audited Results
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
29-Aug-2023
|
05-Sep-2023
|
General Purpose
|
26-Jul-2023
|
04-Aug-2023
|
Quarterly Results
|