| Source Date | Board Meeting Date | Details |
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16-Jan-2025
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21-Jan-2025
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Inter alia, to consider and approve the issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash, subject to approval of shareholders and compliances of applicable provision of law
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12-Dec-2024
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13-Dec-2024
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Preferential Issue of shares(Cancelled) (Cancelled)
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02-Dec-2024
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13-Dec-2024
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Preferential Issue of shares (Revised) Inter alia, to consider and approve : a) To consider, discuss and approve alteration of AOA of the Company. b) To consider a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash, subject to approval of shareholders and compliances of applicable provision of law. c) To fix the date, time, place for holding the Extra Ordinary General Meeting (?EOGM?) for obtaining shareholders? approval for aforesaid preferential issue. d) Any other business with the permission of the chair which is incidental and ancillary to the business.
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27-Nov-2024
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02-Dec-2024
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Inter alia: a) To consider, discuss and approve alteration of AOA of the Company. b) To determine the issue price of equity shares to be issued by the Company on preferential basis towards consideration other than cash, for acquisition of 76.00% equity shares of a Tritech Industrial Solutions Private Limited (?TISPL?) company (?target company?), to shareholders of Tritech Industrial Solutions Private Limited, incorporated under the Companies Act, 2013, bearing Corporate Identity Number U74140UP2022PTC160056, with its registered office at F-24, 3rd Floor, Hebitech, Plot No - 09, Knowledge Park - III, Bisrakh, Gautam Buddha Nagar, Bishrakh, Uttar Pradesh - 201306, in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals/ other approvals, as may be required. c) To fix the date, time, place for holding the Extra Ordinary General Meeting (?EOGM?) for obtaining shareholders? approval for aforesaid preferential issue. d) Any other business with the permission of the chair which is incidental and ancillary to the business
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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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21-May-2024
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30-May-2024
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Audited Results
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