Source Date | Board Meeting Date | Details |
06-Feb-2024
|
14-Feb-2024
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Quarterly Results
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15-Nov-2023
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20-Nov-2023
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Inter alia, to consider and approve the following business matters:- 1. To make call on partly paid-up equity shares allotted on Rights basis on 17th July 2023. 2. Approval of call money Notice. 3. Any other business with the permission of chair.
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
30-Oct-2023
|
02-Nov-2023
|
Quarterly Results
|
22-Sep-2023
|
04-Oct-2023
|
(Revised) Inter alia, to transact the following business matters: 1. To raise funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, for expansion & diversification of the Company, subject to receipt of applicable approvals, as may be required and subject to the approval of members. 2. To consider and approve Postal Ballot Notice and other incidental matters thereto; 3. Any other business as the Board deemed fit to discuss, with the permission of the chair.
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18-Sep-2023
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22-Sep-2023
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Inter alia, to transact the following business matters: 1. To raise funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, for expansion & diversification of the Company, subject to receipt of applicable approvals, as may be required and subject to the approval of members. 2. To consider and approve Postal Ballot Notice and other incidental matters thereto; 3. Any other business as the Board deemed fit to discuss, with the permission of the chair.
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08-Aug-2023
|
14-Aug-2023
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Quarterly Results
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23-May-2023
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30-May-2023
|
Audited Results
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07-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
23-Jan-2023
|
27-Jan-2023
|
Preferential Issue of shares(Cancelled) & Issue Of Warrants(Cancelled)
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