| Source Date | Board Meeting Date | Details |
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24-Jan-2024
|
30-Jan-2024
|
Quarterly Results
|
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01-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
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03-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
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24-Jul-2023
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31-Jul-2023
|
Inter alia, to consider and approve following business along with other routine Business: 1.To consider and if thought fit, approve the appointment of M/s. Shreyash Sethiya & Associates, Chartered Accountant as Internal Auditor of the Company for the financial year 2023-2024. 2.To consider and if thought fit, approve the appointment of Ms. Shraddha Jain, Practicing Company Secretary as Secretarial Auditors of the Company for the financial year 2023-2024. 3.Any other Business matter with the Permission of Chair.
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23-May-2023
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30-May-2023
|
Quarterly Results & Audited Results
|
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06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
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22-Aug-2022
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30-Aug-2022
|
Inter alia, to consider and approve following business along with other routine business: 1. To consider and approve, Form No. PAS-4 (Private Placement Offer Letter) for Issue of 3,50,000 Warrants Convertible into equity to Promoter and Promoter Group on a preferential basis in compliance with applicable provisions of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as the case may be, or on such other terms and conditions as applicable. 2. To consider and approve other matters incidental thereto.
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08-Aug-2022
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13-Aug-2022
|
Quarterly Results
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13-Jul-2022
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21-Jul-2022
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Preferential Issue of shares & Issue Of Warrants Inter alia, to consider the proposal for ra1smg of fund by way of issue of one or more of instruments comprising of warrants convertible into equity of any other description, through Private Placement/ Preferential Issue such combinations thereof as may be decided by the Board, subject to such statutory / regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. The Board, if required, would also consider conducting an i\1mual General Meeting /Extra Ordinary General Meeting / Postal Ballot process to seek approval of Shareholders interalia in respect of the aforesaid proposal(s), if the same are approved by the Board.
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