| Source Date | Board Meeting Date | Details |
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01-Jan-2024
|
09-Jan-2024
|
Quarterly Results
|
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23-Oct-2023
|
02-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
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13-Jul-2023
|
19-Jul-2023
|
Increase in Authorised Capital & Preferential Issue of shares Inter alia, to transact the following businesses:- 1. To issue warrants convertible into equity shares on preferential issue basis, 2. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association (MoA) of the Company. 3. To decide the day, date, time, place and draft notice for the Extra Ordinary General Meeting (EGM) of the Company. 4. Any other item with the permission of the Chair and Majority of Directors.
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04-May-2023
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12-May-2023
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Quarterly Results & Preferential Issue of shares & Audited Results Inter alia, to consider and approve:- 1. To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023 along with Audit Report. 2. To alter Main Object clause of (MoA). 3. To change name of the Company. 4. To shift the Registered Office of the Company from the state of Maharashtra to state of Gujarat. 5. To issue the Equity Shares on preferential basis. 6. To call the AGM of the Company. 7. To approve the notice of the AGM. 8. To appoint the Secretarial Auditor of the Company. 9. To increase Borrowing Powers. 10. To increase in the limits for making investments / extending loans and giving guarantees or providing securities in connection with loans. 11. To Increase in authorisation to the Board of Directors of pursuant to Section 180 (1)(a) of the Companies Act, 2013. 12. Any other item with the permission of the Chair and Majority of Directors.
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23-Jan-2023
|
30-Jan-2023
|
Quarterly Results
|
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01-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
01-Aug-2022
|
08-Aug-2022
|
Quarterly Results
|
|
04-May-2022
|
11-May-2022
|
Audited Results
|
|
24-Jan-2022
|
29-Jan-2022
|
Quarterly Results
|