| Source Date | Board Meeting Date | Details |
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25-Aug-2025
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29-Aug-2025
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Dividend & A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the appoint of Mr. Anil Kumar Mehta (DIN: 03162069) as an Additional Non -Executive Director of the Company; 2. To consider, approve and recommend the dividend 3. To consider and approve the appointment of M/s. Pratik Bangade & Associates, Practicing Company Secretary (Membership No. ACS 67600), as Scrutinizer for ensuing Annual General Meeting of the Company. 4. To fix the day, date, time and venue for ensuing Annual General Meeting of the Company; 5. To consider and approve the draft Notice of the ensuing Annual General Meeting. 6. To consider and approve the draft Annual Report along with the necessary annexure s thereof, for the financial year ending March 31, 2025.
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05-May-2025
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12-May-2025
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Audited Results
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03-Mar-2025
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07-Mar-2025
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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.
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06-Feb-2025
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14-Feb-2025
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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.
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27-Dec-2024
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02-Jan-2025
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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;
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05-Nov-2024
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14-Nov-2024
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Half Yearly Results
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29-Aug-2024
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03-Sep-2024
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Issue Of Warrants & Preferential Issue of shares & Dividend
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17-May-2024
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24-May-2024
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Audited Results
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28-Mar-2024
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02-Apr-2024
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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.
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04-Jan-2024
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06-Jan-2024
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Preferential Issue of shares & Issue Of Warrants
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