| Source Date | Board Meeting Date | Details |
|
05-May-2025
|
12-May-2025
|
Audited Results
|
|
03-Mar-2025
|
07-Mar-2025
|
Inter alia, to consider and approve:- 1. To review the business and operations of the Company for the fiscal year 2024-2025, as well as to discuss and evaluate the proposed plans and strategies for the forthcoming fiscal year 2025-2026; 2. To consider and, if deemed necessary, approve the recommendations received from the various committees of the Board of Directors of the Company; 3. Any other matter with the permission of Chair.
|
|
06-Feb-2025
|
14-Feb-2025
|
Inter alia, to consider and approve:- 1. To take on records the In-Principle approval received from BSE Limited dated January 31, 2025 for the issue and allotment of 44,74,000 (Forty-Four Lakh Seventy-Four Thousand) Fully Convertible Warrants (?Warrants/ Convertible Warrants?) for cash. 2. To authorized the Preferential Allotment Committee for allotment of Warrants (Equity Convertible Warrants); 3. To discuss and review the corporate restructuring plan of the company, which will encompass all subsidiaries and associate companies within the Group. 4. Any other matter with the permission of Chair.
|
|
27-Dec-2024
|
02-Jan-2025
|
Issue Of Warrants & Inter alia to consider and approve:- 1. The withdrawal of the proposed preferential issue which was announced by the Company on September 03, 2024; 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash/ other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 3. The day, date, time and venue for Extra-Ordinary General Meeting of the Company; 4. The notice for Extra-Ordinary General Meeting (EOGM) of the Company; 5. To fix the date for book closure (Register of Member); 6. To appoint Mr. Brajesh Gupta, Practicing Company Secretary (Membership No. ACS?33070), proprietor of M/s. Brajesh Gupta & Co. as Scrutinizer for conducting e-voting and poll process for General Meeting of the Company;
|
|
05-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
29-Aug-2024
|
03-Sep-2024
|
Issue Of Warrants & Preferential Issue of shares & Dividend
|
|
17-May-2024
|
24-May-2024
|
Audited Results
|
|
28-Mar-2024
|
02-Apr-2024
|
Inter alia, to consider and approve:- 1. To shift the registered office of the Company from 103, Crystal Paradise, DS Road, off Veera Desai Road, Andheri (W), Mumbai ? 400053, Maharashtra, India to Unit No. 134 & 146, 1st Floor, Andheri Industrial Estate, Plot No. 22, Veera Desai Road, Andheri West, Mumbai ? 400053, Maharashtra, India; 2. Any other business with permission of the Chair.
|
|
04-Jan-2024
|
06-Jan-2024
|
Preferential Issue of shares & Issue Of Warrants
|
|
03-Jan-2024
|
04-Jan-2024
|
Issue Of Warrants (Revised) & Preferential Issue of shares Inter alia, the meeting of Board of Directors of the Company scheduled for January 03, 2024 is postponed and re-scheduled to Thursday, January 04, 2024, inter-alia to consider and approve: 1. To take on records the In-principle approval received from BSE Ltd. dated 28/12/2023 for the issue and allotment of 10,88,000 Equity Shares & 3,40,000 Warrants (Equity Convertible Warrants) on preferential basis; 2. To allot Equity Shares & Warrants (Equity Convertible Warrants) on Preferential Basis to the proposed preferential allottees for consideration in cash; 3. To constitute the ?Preferential Allotment Committee? for allotment of Equity Shares & Warrants (Equity Convertible Warrants); 4. To authorized to Preferential Allotment Committee for allotment of Equity Shares and Warrants (Equity Convertible Warrants); 5. Any other matter with the permission of Chair
|