| Source Date | Board Meeting Date | Details |
|
20-Jan-2025
|
22-Jan-2025
|
Inter alia to :- 1. Consider and approve the increase in the Authorized Share Capital of the Company. 2. To Consider and approve the proposal for fund raising by way of Issuance of equity shares as may be permitted by the law and as may be decided by the Board of Directors of the Company subject to such approvals as may require, including approval of shareholders of the Company, etc. 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company.
|
|
17-Oct-2024
|
24-Oct-2024
|
Half Yearly Results
|
|
29-Apr-2024
|
06-May-2024
|
Audited Results
|
|
10-Oct-2023
|
18-Oct-2023
|
Bonus issue & Increase in Authorised Capital & Half Yearly Results Inter-alia, to:- 1) Consider and Approve the Un-Audited Financials for the Half Year ended 30th September, 2023. 2) Consider & approve increase in Authorised Share Capital and alteration in Capital Clause ?V? of Memorandum of Association of the Company. 3) Consider & declaration of issue of Bonus Shares to the Equity Shareholders subject to rules and regulations of exchange, if any. 4) Consider & approve notice of Postal Ballot. 5) Any other matter with the permission of the Chair.
|