| Source Date | Board Meeting Date | Details |
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02-Apr-2025
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05-Apr-2025
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Inter alia, to consider and approve:- (1) Amendment in the object clause of the memorandum of association of the company and alteration thereof and to consider and approve Notice of Extra Ordinary General Meeting of the shareholders of the company.
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27-Mar-2025
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02-Apr-2025
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Inter alia, to consider and approve the following business: 1. To Consider and approve amendment(s) in the Object Clause of the Memorandum of Association (MOA) of the Company. 2. To Consider and approve Notice of 1st Extra-Ordinary General Meeting of the shareholders of the Company.
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24-Oct-2024
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29-Oct-2024
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Half Yearly Results
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15-Jul-2024
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15-Jul-2024
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A.G.M.
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08-Jul-2024
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13-Jul-2024
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A.G.M.
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21-May-2024
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29-May-2024
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Audited Results
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02-May-2024
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08-May-2024
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Inter alia, to consider and approve:- Allotment of 3382346 Equity Shares on Preferential Basis to the allottees from whom the share application money has been received on or before 7th May, 2024 pursuant to the issuance of Letter of Offer.
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23-Feb-2024
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28-Feb-2024
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Preferential Issue of shares & Inter alia, to consider and approve :- a) To consider the appointment of Independent Director; b) To consider the appointment of Company Secretary and Compliance Officer; c) To consider the conversion of loan into equity shares; d) To consider the preferential issue of equity shares of the Company; e) To consider the increase in the authorized share capital of the Company; f) To consider the approval under Section 186 of Companies Act, 2013 for the purpose of making investment, granting loan and providing guarantee thereof to any body corporate; g) To consider the notice for calling Extra Ordinary General Meeting of the Company; and h) Any other matter with permission of Chairperson.
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30-Oct-2023
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09-Nov-2023
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Half Yearly Results Inter alia, to consider and approve:- 1. To take note of the resignation received form the Company Secretary and Compliance Officer of the company. 2. To consider and approve the un-audited half yearly results for the half year ended on 30th September, 2023. 3. To take note the limited review report 4. Any other matter with permission of chairperson.
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28-Aug-2023
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31-Aug-2023
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A.G.M.
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