Source Date | Board Meeting Date | Details |
25-Jun-2025
|
01-Jul-2025
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Inter alia, to consider and approve the following business matters: 1. To discuss and evaluate the proposal for raising funds up to an amount of Rs. 75 Crores (Rupees Seventy Five Crores Only) by way of preferential allotment, issue of convertible warrants, Foreign Currency Convertible Bonds (FCCBs), Qualified Institutional Placement (QIP) or any other permissible instruments/modes, subject to necessary approvals from Shareholders, regulatory bodies and other stakeholders. 2. Any other item with the permission of the Chair.
|
14-May-2025
|
27-May-2025
|
Audited Results
|
22-Jan-2025
|
30-Jan-2025
|
Quarterly Results
|
09-Jan-2025
|
16-Jan-2025
|
Stock Split(Cancelled) & Rights Issue(Cancelled)
|
14-Nov-2024
|
20-Nov-2024
|
Inter alia, to consider and approve the following business matters: 1. Fund raising by way of Issuance of Equity Shares on a preferential basis, subject to the approval of themembers of the Company.
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
02-Sep-2024
|
04-Sep-2024
|
Inter alia, to consider and approve: ?The notice calling the Annual General Meeting of the Company. ?The Annual Report for the financial year 2023-24. ?Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Annual General Meeting.
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
05-Jul-2024
|
12-Jul-2024
|
Issue Of Warrants
|
16-May-2024
|
24-May-2024
|
Quarterly Results
|