| Source Date | Board Meeting Date | Details |
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12-Apr-2024
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25-Apr-2024
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Quarterly Results & Dividend & Audited Results
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05-Jan-2024
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17-Jan-2024
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Rights Issue & Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider the proposal to raise funds by issue of equity shares or convertible instruments by way of public issue, preferential allotment, private placement (including one or more qualified institutional placements), or through any other permissible mode and / or any combination thereof, as may be considered appropriate under applicable law, to eligible investors, subject to the receipt of the necessary approvals including the approval of the members of the Company and such other regulatory / statutory approvals as may be required, including approval of the notice to obtain shareholders? approval in this regard and to approve ancillary actions for the above mentioned fundraising. 2. To consider and approve the appointment of Mr. Dinesh Kumar Batra (DIN:08773363) as a Non-Executive Independent Director of the company on recommendation of the Audit Committee which will consider and review the same in its meeting scheduled on the same day; subject to approval of the Shareholders 3. To consider change of name of the Company; subject to approval of the Shareholders 4. To consider fixation of date, time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company; and 5. Any other matter with the approval of the Chairperson.
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09-Oct-2023
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13-Oct-2023
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Quarterly Results
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05-Oct-2023
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10-Oct-2023
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Inter alia, to consider and approve the Issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue
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31-Aug-2023
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05-Sep-2023
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Preferential Issue of shares & Inter-alia, to consider the following business: 1. To Raise Capital as Qualified Institutions Placement to eligible investors through an issuance of equity shares and/ or other eligible securities and to discuss other fund-raising options 2. To consider and appoint Mr. Nakul Kam Sethi, who is liable to retire by rotation and offers himself for reappointment. 3. To consider reappointment of Mr. Satpal Kumar Arora, Independent Director of the Company 4. To Fix day, date, time and venue of the ensuing 30th Annual General Meeting and approve the Final Notice of the AGM of the Company for the FY ended 31.03.2023 and accordingly to fix record date / book closure / relevant date. 5. To Consider and approve the FY 2022-23 Annual Report along with Annexures. 6. To Consider appointment of the scrutinizer for proposed 30th Annual General Meeting of the Company. 7. Any other matter with the approval of the Chairperson.
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20-Jul-2023
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31-Jul-2023
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Quarterly Results
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04-Jul-2023
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08-Jul-2023
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Preferential Issue of shares & Issue Of Warrants Inter alia, the following additional Item(s) will be discussed in the proposed meeting:- ? To consider, discuss and decide, the terms and conditions and other related matters in connection with the proposed fund-raising options i.e. through Preferential Issue / Private Placement of Warrants or Equity Shares to the Promoters / Promoters Group and / or other prospective Investors towards the capex and working capital requirement(s) of the company. ? Any other matter with the approval of the Chairperson.
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13-Apr-2023
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27-Apr-2023
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Final Dividend & Audited Results
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03-Apr-2023
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06-Apr-2023
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Inter alia, to consider and approve various matters relating to the Rights Issue including terms and conditions such as the Issue Price and Record Date for the proposed Rights Issue of the Company and other matters incidental or connected therewith.
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16-Jan-2023
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24-Jan-2023
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Quarterly Results & Right Issue of Equity Shares
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