Source Date | Board Meeting Date | Details |
28-Mar-2025
|
29-Mar-2025
|
Inter alia, to consider and approve:- 1. To approve and appoint Mr. Mangesh Vitthal Bhosale as Non Executive Additional Director 2. To approve and appoint Mr. Ajay Agarwal as Additional Non Executive Independent Director 3. Take note of Guarantee given to Kotak Bank 4. Appointment of CFO as Director of Quality & Testing Infosolution Private limited 3. Resignation of Company Secretary and Compliance Officer 4. Transact any other matter
|
05-Nov-2024
|
13-Nov-2024
|
Half Yearly Results
|
22-Jul-2024
|
26-Jul-2024
|
Preferential Issue of shares & Increase in Authorised Capital & A.G.M.
|
21-May-2024
|
29-May-2024
|
Audited Results
|