| Source Date | Board Meeting Date | Details |
|
03-Apr-2024
|
10-Apr-2024
|
Audited Results
|
|
18-Mar-2024
|
21-Mar-2024
|
Right Issue of Equity Shares
|
|
23-Feb-2024
|
27-Feb-2024
|
Inter alia, to consider and approve :- 1. Discussion on a New contract and other projects for further expansion; 2. Discussion on issue of Duplicate Share Certificate 3. Any other business with the permission of Chairperson.
|
|
18-Jan-2024
|
20-Jan-2024
|
Quarterly Results (Revised)
|
|
04-Jan-2024
|
18-Jan-2024
|
Quarterly Results
|
|
26-Dec-2023
|
30-Dec-2023
|
Inter alia, to consider and approve:- 1. Appointment of Whole time Company Secretary; 2. Discussion for change of name to various regulatory, authority and other department Government/ non-government to authorize any one the Directors/KMP to signed the document on behalf of the company. 3. Any other business with the permission of Chairperson.
|
|
13-Dec-2023
|
19-Dec-2023
|
Inter alia, to consider and approve the proposal for the reclassification of shares of the promoter and promoter group. The agenda of the meeting includes, among other things, consideration of the proposal for reclassification of shares and seeking approval of the shareholders through a postal ballot with evoting facility.
|
|
01-Dec-2023
|
04-Dec-2023
|
Inter alia, to consider and approve, inter-alia, the following business: 1. Receipt of request for reclassification of the Promoter/Promoter Group Members of the Company to the ''Public'' Category in accordance with the provisions of Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of Chairperson
|
|
01-Nov-2023
|
09-Nov-2023
|
Rights Issue
|
|
01-Nov-2023
|
07-Nov-2023
|
General Purpose
|