| Source Date | Board Meeting Date | Details |
|
30-Apr-2025
|
07-May-2025
|
Audited Results
|
|
06-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
15-Jul-2024
|
25-Jul-2024
|
Final Dividend & Quarterly Results
|
|
30-Apr-2024
|
08-May-2024
|
Quarterly Results & Audited Results
|
|
05-Mar-2024
|
09-Mar-2024
|
Inter alia, to consider & approve the following:- 1. Raising of funds through issuance of Non-Convertible Debentures on private placement basis. 2. Any other item with the permission of the Chair.
|
|
09-Jan-2024
|
17-Jan-2024
|
Quarterly Results & Inter alia, to consider and approve:- 1. The Alteration in the Object Clause of the Memorandum of Association of the Company. 2.Any other item with the permission of the Chair.
|
|
03-Nov-2023
|
08-Nov-2023
|
Preferential Issue of shares & Issue Of Warrants Inter alia to consider and approve the following: 1. Proposal for issuance of equity shares and/or warrants by way of a preferential allotment on private placement basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. 2. Date, time & venue for the Extra-Ordinary General Meeting along with the draft notice of the Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of preferential allotment, as required. 3. Appoint Scrutinizer M/s. Ronak Jhuthawat & Co., Company Secretaries, Udaipur for conducting E-voting at Extra Ordinary General Meeting of the Company. 4. Any other item with the permission of the chair.
|
|
20-Oct-2023
|
25-Oct-2023
|
Quarterly Results
|
|
20-Sep-2023
|
25-Sep-2023
|
Inter alia, to consider :- 1. To consider and approve raising of funds through issuance of Non-Convertible Debentures on private placement basis. 2. Any other item with the permission of the Chair.
|