| Source Date | Board Meeting Date | Details |
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24-Jan-2024
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03-Feb-2024
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Quarterly Results
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29-Dec-2023
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03-Jan-2024
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Inter-alia to transact the following matters: 1. To consider and appoint Mr. Anuj Surana as Additional Independent Director of the Company. 2. To consider and approve regularization of Mr. Anuj Surana as Independent Director of the Company for a period of 5 years subject to the approval of the Shareholders of the Company. 3. To consider and fix the Date, Day and Time for Extra- Ordinary General Meeting of the Company. 4. To approve draft Notice of Extra- Ordinary General Meeting of the Company. 5. To appoint Scrutinizer for conducting e-voting and poll process for Extra-ordinary General Meeting of the Company. 6. To authorize to Director or Company Secretary of the Company to be responsible for conduct EGM and entire poll process and e-voting. 7. Any other business with permission of the Chairperson
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30-Oct-2023
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04-Nov-2023
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Quarterly Results
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16-Oct-2023
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19-Oct-2023
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Inter alia, to consider and approve:- 1. To consider and approve resignation of Mr. Ketan Vyas as Independent Director of the Company. 2. Any other business with the permission of Chair person.
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01-Sep-2023
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06-Sep-2023
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A.G.M.
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31-Jul-2023
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12-Aug-2023
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Quarterly Results
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20-Jun-2023
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24-Jun-2023
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Inter alia, to consider and approve to transact the following matters: 1. To consider, approve and accept the resignation of Ms. Pratiksha Pankaj Mashkariya as CFO of the Company. 2. To Consider and appoint Company Secretary cum Compliance officer of the Company. 3. To consider and appoint CFO of the Company. 4. Any other business with the permission of Chair person.
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23-May-2023
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30-May-2023
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Audited Results
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15-May-2023
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18-May-2023
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Inter alia, to consider and approve inter alia, the following:- 1. To discuss and consider the forfeiture of partly paid up shares pursuant to non receipt of first and final call money. 2. Any other matter with the permission of the chair.
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12-Apr-2023
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15-Apr-2023
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Inter-alia to transact the following matters: 1. To consider and approve resignation of Ms. Shreya Garg as Company Secretary and Compliance Officer of the Company. 2. To consider and approve allotment of fully paid up equity shares pursuant to Final Reminder Cum Forfeiture Notice for the First & Final Call money. 3. Any other business with the permission of Chair person
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