| Source Date | Board Meeting Date | Details |
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08-Sep-2025
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10-Sep-2025
|
Inter alia, to consider and approve:- (1)the allotment of 16,72,531 equity shares of Rs.10 each at Rs.310.89 per share on a preferential basis to the shareholders of Interstellar Testing Centre Private Limited through a share swap. This allotment is proposed pursuant to the special resolution passed on 25/06/2025 and the in-principle approval granted by BSE on 04/09/2025, for allotment to both Promoters and Non-Promoters
|
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21-May-2025
|
29-May-2025
|
Audited Results & Preferential Issue of shares
|
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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
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|
05-Nov-2024
|
13-Nov-2024
|
Half Yearly Results
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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
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