| Source Date | Board Meeting Date | Details |
|
12-Apr-2024
|
18-Apr-2024
|
Right Issue of Equity Shares
|
|
23-Jan-2024
|
30-Jan-2024
|
Quarterly Results
|
|
15-Jan-2024
|
16-Jan-2024
|
Inter alia, to consider and approve:- 1. To consider and approve appointment of Independent Director of the Company. 2. Any other business with permission of the Chairperson.
|
|
20-Nov-2023
|
23-Nov-2023
|
Interalia, to transact the following Matters: 1. To consider and approve cessation of Mr. Amit Gulecha (DIN: 06964404) Managing Director of the Company due to death. 2. Any other business with permission of the Chairperson.
|
|
10-Nov-2023
|
18-Nov-2023
|
Interalia, to transact the following Matters: 1. To consider and approve cessation of Mr. Amit Gulecha (DIN: 06964404) Managing Director of the Company due to death. 2. Any other business with permission of the Chairperson.
|
|
01-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
06-Oct-2023
|
16-Oct-2023
|
Increase in Authorised Capital Interalia to transact the following Matters: 1. To discuss and approve the proposal of Increase of authorised share capital of the company and accordingly alter memorandum of association of the company. 2. To discuss and approve the increase in limit for Related Party Transaction 3. Any other matter with permission of the Chairman.
|
|
01-Sep-2023
|
06-Sep-2023
|
Increase in Authorised Capital
|
|
31-Jul-2023
|
10-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
26-May-2023
|
Audited Results
|