| Source Date | Board Meeting Date | Details |
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11-May-2026
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18-May-2026
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Audited Results
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27-Nov-2025
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05-Dec-2025
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Inter-alia, to consider and approve the following:- 1. To consider and approve the conversion of 29,50,000 Convertible Warrants allotted of Face Value Rs. 10/- each at offer price of Rs. 71/- per Convertible Warrant on 11th June, 2024 into 29,50,000 Equity Shares of face value of ? 10/- each offered at Rs.71/- per Equity Share, upon receipt of the balance consideration of 75% of the issue price from the respective warrant holder(s). 2. Any other item as may be permissible with the permission of the Chair.
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06-Nov-2025
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14-Nov-2025
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Half Yearly Results
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28-Jul-2025
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04-Aug-2025
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A.G.M. & Inter alia, to consider and approve:- 1. To approve the day, date, time and notice of the 19th Annual General Meeting of the Company and matters connected therewith; and 2. To approve Board?s Report of the company for the financial year 2024-25 and other matters connected therewith. 3. To consider and approve the appointment of Scrutinizer for the Annual General Meeting. 4. To consider and approve the appointment of Secretarial auditor for the F.Y. 2024-25.
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03-Jul-2025
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10-Jul-2025
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A.G.M.(Cancelled) (Cancelled) The Board Meeting to be held on 10/07/2025 Stands Cancelled.
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09-May-2025
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16-May-2025
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Audited Results
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08-Nov-2024
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14-Nov-2024
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Half Yearly Results
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29-Jul-2024
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02-Aug-2024
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Inter alia, to consider and approve:- 1. the draft notice of Annual General Meeting for the Financial Year 2023-24 2. the draft Annual Report of the company for the Financial Year 2023-24 3. the appointment of scrutinizer for the Annual General Meeting
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08-May-2024
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15-May-2024
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Quarterly Results(Cancelled)
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27-Mar-2024
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30-Mar-2024
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Preferential Issue of shares & 1.Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act, 2013. 2.Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed.3.Consider appointment of Registered Valuer for the Raising of Funds.4. Consider appointment of Scrutinizer for Extra Ordinary General Meeting. 5. Approve and decide Date, Time and Venue for onducting Extra Ordinary General Meeting of the Company.6. Approval of Extra Ordinary General Meeting Notice.7. Any other matter with the permission of Chair.
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