| Source Date | Board Meeting Date | Details |
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11-Feb-2025
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14-Feb-2025
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Quarterly Results
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24-Dec-2024
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27-Dec-2024
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Preferential Issue of shares & Issue Of Warrants & Inter-alia, to transact the following business items: 1. To Consider and approve the issue of equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 2. To Consider and approve the issue of convertible warrants by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of shareholders and necessary regulatory approvals. 3. To fix day, date, time and venue for conducting the Extraordinary General Meeting of the Company and approve the notice to its shareholders
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02-Dec-2024
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04-Dec-2024
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Preferential Issue of shares & Issue Of Warrants & Inter alia, to consider and approve : 1. the issue of equity shares by way of issue of preferential issue in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended 2. the issue of convertible warrants by way of preferential issue in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended 3. fix the day, date, time and venue for conducting the general meeting of the Company and approve the notice to its shareholders
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07-Nov-2024
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13-Nov-2024
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Quarterly Results
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23-Aug-2024
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28-Aug-2024
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Inter alia, to consider and approve:- 1 Issue of Equity shares by way of preferential issue in accordance with rules and Regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to approval of the shareholders and necessary regulatory approvals. 2. Issue of Convertible warrants by way of preferential issue in accordance with rules and regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to approval of the shareholders and necessary regulatory approvals. 3. To fix day, date, time and venue of general meeting of the company and approve the notice to its shareholders.
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06-Aug-2024
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14-Aug-2024
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Quarterly Results & Inter alia, to discuss to explore the opportunities of raising of funds through various means such as issuance of equity shares/warrants/right issue/preferential issue/debt or any other basis
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21-May-2024
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27-May-2024
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Audited Results
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05-Feb-2024
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12-Feb-2024
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Quarterly Results
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06-Nov-2023
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14-Nov-2023
|
Quarterly Results
|
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24-Aug-2023
|
30-Aug-2023
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Inter alia to consider and approve: 1. Exploration of the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended. 2. To Appoint intermediaries for the purpose of issue of equity shares/debt in accordance with SEBI Regulations. 3. Other matters with the permission of Chairman.
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