| Source Date | Board Meeting Date | Details |
|
01-Apr-2025
|
10-Apr-2025
|
Inter alia, to consider and approve:- 1. To disclosure of directors interest to the company. 2. To declaration from directors in form DIR-8 relating to disqualifications as stated in section 164 of the Companies Act, 2013. 3. To approve related party transaction with Chrome Coaters Private Limited for the financial year 2025-26 4. To transact any other business, with the permission of Chairperson.
|
|
29-Nov-2024
|
11-Dec-2024
|
Preferential Issue of shares Inter alia, to transact following business: 1. To approve acquisition of Business of M/s. Chrome Coaters Private Limited ("CCPL") at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the company on a Preferential Basis by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of CCPL. 2. To transact any other business, with the permission of Chairperson
|
|
28-Nov-2024
|
11-Dec-2024
|
Preferential Issue of shares Inter alia, to transact following business: 1. To approve acquisition of Business of M/s. Chrome Coaters Private Limited ("CCPL") at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the company on a Preferential Basis by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of CCPL. 2. To transact any other business, with the permission of Chairperson
|
|
07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
29-Aug-2024
|
06-Sep-2024
|
A.G.M.
|
|
07-Jun-2024
|
11-Jun-2024
|
Audited Results
|
|
30-May-2024
|
30-May-2024
|
Audited Results(Cancelled) (Cancelled)
|
|
22-May-2024
|
30-May-2024
|
Audited Results & Half Yearly Results
|