| Source Date | Board Meeting Date | Details |
|
09-Dec-2025
|
12-Dec-2025
|
Preferential Issue of shares
|
|
08-Dec-2025
|
09-Dec-2025
|
Preferential Issue of shares & Inter alia to consider and approve the following matters; 1) Issue and Allotment at Issue price of Rs. 50/- each (including Rs. 40/- premium) to the Promoters and Non-Promoters on a Preferential Basis as approved by the members in Annual General Meeting dated 30.09.2025 and BSE In-Principal Approval dated 28.11.2025 and MSE In-Principal Approval dated 03.12.2025. 2) To consider and discuss any other items as may be decided by the Board of Directors of the Company.
|
|
04-Dec-2025
|
06-Dec-2025
|
Preferential Issue of shares & Inter alia to consider and approve the following matters; 1) Issue and Allotment at Issue price of Rs. 50/- each (including Rs. 40/- premium) to the Promoters and Non-Promoters on a Preferential Basis as approved by the members in Annual General Meeting dated 30.09.2025 and BSE In-Principal Approval dated 28.11.2025 and MSE In-Principal Approval dated 03.12.2025. 2) To consider and discuss any other items as may be decided by the Board of Directors of the Company
|
|
03-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
12-Sep-2025
|
16-Sep-2025
|
A.G.M.
|
|
26-Aug-2025
|
30-Aug-2025
|
A.G.M. & Preferential Issue of shares & Inter alia, to considerand approve the following matters:- 1. Raising of funds through issuance of equity shares or any other equity linked instruments or convertible loan or any other securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and provisions of the Companies Act, 2013 ; 2. The Board will consider and decide the issue size and issue price ; 3. Appointment of Secretarial Auditor for the term of 5 years; 4. To consider and approve the Directors Report for the financial year ended 31st March, 2025 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under; 5. To consider and approve Secretarial Audit Report issued by the Secretarial Auditor of the Company for the Financial year ended 31st March, 2025 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under; 6. To consider and decide cut-off date, Book Closure date and period of e-voting for 32ND Annual General Meeting of the Company. 7. To Approve the Date, time and Venue of the Annual General Meeting of the Company along with the draft notice of Annual General Meeting. 8. To Appoint Scrutinizer for scrutinizing the E-voting process for the 32ND Annual General Meeting of the company as per the provisions of the Companies Act, 2013 and other applicable provisions; if any; and rules made there under. 9. To consider and discuss any other items as may be decided by the Board of Directorsof the Company
|
|
18-Aug-2025
|
21-Aug-2025
|
Preferential Issue of shares & Inter alia, to consider and approve the following matters; 1. Raising of funds through issuance of equity shares or any other equity linked instruments or convertible loan or any other securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and provisions of the Companies Act, 2013; 2. The Board will consider and decide the issue size and issue price; 3. To borrow money in one or multiple tranches in accordance with the provision of the section 180 of the Companies Act, 2013 and any other applicable laws; To accept Inter Corporate Deposit (ICD)/Loans from Corporate upto Rs.300 crores in one or multiple tranches; 4. To approve new business model giving Loans or Guarantee connected with securities market; 5. To invest fund of the company in equity/Quasi-equity instrument or by way of provide loan/ Inter Corporate Deposit (ICD), Guarantee or provide Security in accordance with the provisions of the section 186 of the Companies Act, 2013 and any other applicable statute to the Company; 6. Formation of Subsidiary Company abroad. 7. To consider and discuss any other items as may be decided by the Board of Directors of the Company.
|
|
01-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
16-May-2025
|
26-May-2025
|
Audited Results
|
|
27-Mar-2025
|
31-Mar-2025
|
Inter alia, to discuss and transact the following agenda items: 1. To Consider the Appointment of Internal Auditor 2. To consider and apply for increase in Credit Limit with The Federal Bank Ltd
|