| Source Date | Board Meeting Date | Details |
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30-Jun-2025
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30-Jun-2025
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Inter alia to: 1) Consider the issuance of Equity Shares through preferential issue subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2) Consider Increase in Authorized Share Capital of the Company. 3) Consider and Approve Notice of 7th Annual General Meeting of the Company and related matters therein.
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25-Jun-2025
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30-Jun-2025
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Preferential Issue of shares Inter alia to: 1) Consider the issuance of Equity Shares through preferential issue subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2) Consider Increase in Authorized Share Capital of the Company. 3) Consider and Approve Notice of 7th Annual General Meeting of the Company and related matters therein.
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22-May-2025
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27-May-2025
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Audited Results
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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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