| Source Date | Board Meeting Date | Details |
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04-Nov-2025
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08-Nov-2025
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Inter alia, to consider and approve:- 1. The increase in authorised share capital of the Company from existing ?7,00,00,000 divided into 70,00,000 Equity Shares of ? 10/- each to ?8,00,00,000/- divided into 80,00,000 Equity Shares of ? 10/-each and consequential amendment in the Capital Clause of the MOA of the Company 2. The issue of equity shares by way of preferential issue in accordance with rules and regulations of the SEBI (ICDR) Regulations, 2018 3. The draft notice of Extra-ordinary General Meeting and the appointment of Scrutinizer for the same. 4. The taking of an unsecured loan of up to ?25 Crores from Directors and/or Related Parties, with an option to convert the same into equity shares of the Company at a later stage. 5. Any other items with the permission of Chairman.
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23-Oct-2025
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28-Oct-2025
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Half Yearly Results
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06-May-2025
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09-May-2025
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Audited Rsults Inter alia, to consider and approve:- 1. Raising of Equity Capital through permissible mode. 3. Draft notice of Postal ballot/EOGM and appointment of Scrutinizer for the same. 4. Any other business with the permission of Chair.
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03-Oct-2024
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30-Oct-2024
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Half Yearly Results
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15-May-2024
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22-May-2024
|
Audited Results
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29-Apr-2024
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03-May-2024
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Preferential Issue of shares & Inter alia, to consider and approve the following: 1. To increase in authorized Share Capital of the Company. 2. To consider, approve and finalize the price of Warrants convertible into equity shares and / or equity shares to be issued on preferential basis. To consider and approve the draft notice of Extra Ordinary General Meeting. 4. Any other matter with the permission of the Chair.
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03-Jan-2024
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10-Jan-2024
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Quarterly Results
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26-Oct-2023
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06-Nov-2023
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Half Yearly Results
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