| Source Date | Board Meeting Date | Details |
|
02-Jul-2025
|
10-Jul-2025
|
Interalia to consider and approve following ma?ers among other businesses: 1. To approve the AlteraOon in the object clause of the company and adopOon of Memorandum of AssociaOon of the Company. 2. To approve the Material Related Party TransacOon of the Company to be entered into with its Related ParOes during the Financial Year 2025-2026. 3. To consider and approve the Director s Report of the Company for the FY 2024-2025. 4. To consider and approve the Management Discussion and Analysis Report for the FY 2024-2025. 5. To consider the Secretarial Audit Report for the Financial Year 2024-2025. 6. To convene 22nd Annual General MeeOng (AGM) and to decide the date and venue of the AGM and to consider and approve the NoOce for convening the Annual General MeeOng placed before the Board MeeOng. 7. To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company. 8. To consider the appointment of ScruOnizer to conduct voOng on the resoluOons to be passed at 22nd Annual General MeeOng. 9. To take up any other ma?er with the permission of the Chair
|
|
21-May-2025
|
30-May-2025
|
Audited Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
20-Sep-2024
|
27-Sep-2024
|
Inter-alia to consider and approve the following matter: 1. To change the registered office within the same city i.e. from Rishi Tower, Premises No.02-315 Street No.315, New Town, Kolkata -700156, to Mani Casadona, Flat No 15E1, Floor No-15, Plot no-IIF/04, Streetno-372, Action Area-IIF, New Town, Kolkata-700156.
|
|
04-Jul-2024
|
10-Jul-2024
|
Inter alia, to consider and approve:- 1. To consider and approve the Director?s Report of the Company for the FY 2023-2024. 2. To consider and approve the Management Discussion and Analysis Report for the FY 2023-2024. 3. To consider the Secretarial Audit Report for the Financial Year 2023-2024. 4. To convene 21st Annual General Meeting (AGM) and to decide the date and venue of the AGM and to consider and approve the Notice for convening the Annual General Meeting placed before the Board Meeting. 5. To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company. 6. To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at 21st Annual General Meeting. 7. To take up any other matter with the permission of the Chair.
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
19-Jan-2024
|
25-Jan-2024
|
A.G.M.(Cancelled)
|
|
16-Jan-2024
|
19-Jan-2024
|
Inter-alia, to consider and approve the private placement offer letter in Form No. PAS-4 together with an application form, in respect of the special resolution passed at the EGM dated 08.01.2024.
|
|
04-Dec-2023
|
11-Dec-2023
|
Issue Of Warrants (Revised)
|
|
22-Nov-2023
|
04-Dec-2023
|
Issue Of Warrants & Inter alia, to consider and approve:- 1. To consider and evaluate proposals for raising of funds not more than the amount of Rs.50 (Fifty Crores)by way of issue of Equity/Convertible Share Warrants/and or any other eligible convertible securities on preferential Basis to promoters/ selective group of non-promoters , as per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 as amended time to time subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed. 2.Any other business with the permission of the chair which is incidental and ancillary to the business.
|