| Source Date | Board Meeting Date | Details |
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10-Oct-2025
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18-Oct-2025
|
Inter alia, to consider and approve:- 1. To consider a proposal for raising of funds by way of issuance of share warrant through Private Placement/Preferential Issue to Promoters and Promoter Group of the Company. 2. Any other business, if any with permission of chairman.
|
|
28-Aug-2025
|
02-Sep-2025
|
A.G.M.
|
|
28-Apr-2025
|
05-May-2025
|
Half Yearly Results (Revised) & Audited Results
|
|
21-Apr-2025
|
29-Apr-2025
|
Audited Results & Half Yearly Results
|
|
17-Mar-2025
|
24-Mar-2025
|
Inter alia, to consider and approve: 1. Total number of Equity Shares and Rights Issue size, Rights Issue Price, Record Date, Rights Issue Period, Rights entitlement ratio, other terms of the Rights Issue (including renunciation and fractional and zero entitlements): 2. To take a note for In-principal approval received from the Bombay Stock Exchange Limited. 3. Any other business(s) with permission of Chair, if any.
|
|
12-Nov-2024
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18-Nov-2024
|
Inter alia, to consider and approve:- 1. To consider, discuss and decide various matters in connection with the Rights Issue such as Rights Issue size, Right Issue Price and Rights Entitlement Ratio. 2. Appointment of Ms. Sweta Agrawal as a Company Secretary and Compliance Officer of the Company. 3. Any other business(s) with permission of Chair, if any.
|
|
25-Oct-2024
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31-Oct-2024
|
Half Yearly Results Inter alia, to consider and approve the following businesses: - 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Half Year ended September 30, 2024. 2. Appointment of Mr. Devendrabhai Keshavbhai Virdiya as an Additional Non-Executive Director. 3. Any other business(s) with permission of Chair, if any.
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|
24-Oct-2024
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26-Oct-2024
|
Rights Issue(Cancelled) (Cancelled)
|
|
22-Oct-2024
|
26-Oct-2024
|
Rights Issue
|
|
09-Oct-2024
|
21-Oct-2024
|
Right Issue of Equity Shares
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