| Source Date | Board Meeting Date | Details |
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08-May-2024
|
11-May-2024
|
Inter alia, to consider and approve the proposal for raising of funds.
|
|
29-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
|
25-Oct-2023
|
04-Nov-2023
|
Quarterly Results
|
|
01-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
29-May-2023
|
Quarterly Results & Audited Results
|
|
31-Jan-2023
|
06-Feb-2023
|
Quarterly Results
|
|
16-Jan-2023
|
20-Jan-2023
|
Preferential Issue of shares & Issue Of Warrants Inter alia, to consider the following businesses: 1. Issuance of Equity Shares of the Company or Convertible Warrants or any other securities to Promoters / Non Promoters permitted under the law by way of preferential issue, subject to such approvals as may be required under applicable laws. 2. To appoint Practicing Company Secretary to act as the scrutinizer for the purpose of e-voting and postal ballot voting. 3. To appoint registered valuer, if required ; and 4. Any other matter with permission of the Board.
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02-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
09-Sep-2022
|
13-Sep-2022
|
Inter alia, to consider: 1. To Approve Borrowing of money by way of Intercorporate Loans for the purpose of repayment of the existing debt of the Company and for working capital and other business purposes of the company. 2. To Consider any other general agenda items
|
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28-Jul-2022
|
09-Aug-2022
|
Quarterly Results
|
|
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