Source Date | Board Meeting Date | Details |
19-May-2025
|
28-May-2025
|
Audited Results
|
03-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
04-Dec-2024
|
10-Dec-2024
|
Preferential Issue of shares Inter-alia, to consider and approve the following matters: 1) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants of the Company on Preferential Basis towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3) To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company for raising funds through Preferential Issue. 4) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5) Any other Matter with the permission of the chair
|
04-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
26-Aug-2024
|
03-Sep-2024
|
A.G.M.
|
29-Jul-2024
|
09-Aug-2024
|
Quarterly Results
|
30-Apr-2024
|
09-May-2024
|
Audited Results
|
15-Jan-2024
|
22-Jan-2024
|
Quarterly Results
|
20-Nov-2023
|
28-Nov-2023
|
Inter alia, to consider the Appointment of Statutory Auditors to fill casual vacancy caused by the resignation of M/s. Gupta Saharia & Co, Chartered Accountants (FRN: 103446W) and to discuss any other matters with permission of the chair
|
25-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|