| Source Date | Board Meeting Date | Details |
|
04-Aug-2025
|
11-Aug-2025
|
Half Yearly Results
|
|
30-Jul-2025
|
02-Aug-2025
|
Half Yearly Results(Cancelled) (Cancelled)
|
|
11-Jul-2025
|
16-Jul-2025
|
Inter alia, to consider and approve:- 1. To take note on Resignation of M/s. S. Agrawal & Co., Chartered Accountant as Statutory Auditor of the Company. 2. To consider and discuss on proposal of the appointment of Statutory Auditors of the Company. 3. Any other matters with the permission of chairman
|
|
18-Jun-2025
|
25-Jun-2025
|
Half Yearly Results
|
|
16-Jun-2025
|
18-Jun-2025
|
Quarterly Results(Cancelled) (Cancelled)
|
|
05-Nov-2024
|
11-Nov-2024
|
Inter alia, to consider and approve:- 1. To consider and discuss on proposal of fund raising through issue of Shares, by way of any permissible mode and pricing and other terms of conditions; 2. Any other matters with the permission of chairman.
|
|
07-Jun-2024
|
13-Jun-2024
|
Audited Results & Preferential Issue of shares
|
|
14-May-2024
|
17-May-2024
|
Preferential Issue of shares
|
|
25-Oct-2023
|
31-Oct-2023
|
Employees Stock Option Plan & Audited Results
|
|
21-Sep-2023
|
22-Sep-2023
|
Inter alia, to consider and approve the following: 1. To intimate BSE for filing application for extension of Annual General Meeting for F.Y 2022-23. 2. To take note of resignation of Ms. Vanshika Joshi (Company Secretary) w.e.f. 11.08.2023. 3. To take note on resolution passed by circulation. 4. Any other item with the permission of chair.
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