| Source Date | Board Meeting Date | Details |
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22-May-2025
|
30-May-2025
|
Audited Results
|
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07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
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28-Aug-2024
|
04-Sep-2024
|
Inter alia to consider the following:- 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March 2024; 2. To approve the Board Report of the Company for the year ended on 31st March 2024; 3. To consider Secretarial Audit Report received from M/s Rohtash Agrawal & Co., Company Secretaries Raipur for the period ended on March 31,2024; 4. To Approve and Increase in the Limit of Managerial Remuneration Payable to Mr. Nilesh Jobanputra (DIN: 00188698) Managing Director in Excess of 5% of the Net Profits of the Company. and as detailed in intimation attached.
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|
21-May-2024
|
29-May-2024
|
Audited Results
|
|
15-Nov-2023
|
20-Nov-2023
|
Inter alia, to transact, with or without modifications the following Business: 1. To consider and approve increase in authorized share capital of the Company; 2. To consider and approve the alteration of articles of association of the Company; and 3. To consider and approve the proposal of raising funds by means of issue of securities in the nature of fullyconvertible warrants on preferential basis, subject to the provisions of applicable laws and statutory / regulatory approvals as may be required, including approval of the shareholders of the Company.
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07-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
21-Aug-2023
|
25-Aug-2023
|
Increase in Authorised Capital & A.G.M.
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
02-May-2023
|
08-May-2023
|
Increase in Authorised Capital & Right Issue of Equity Shares
|
|
17-Jan-2023
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20-Jan-2023
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Increase in Authorised Capital & Bonus issue Inter alia, to transact, with or without modifications the following Business: 1. To consider & approve increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 2. To recommend & approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 3. Any other Business matter, with the permission of the Chair.
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