| Source Date | Board Meeting Date | Details |
|
20-Mar-2024
|
26-Mar-2024
|
Inter alia, to consider and approve: - Various credit facilities approved by the State Bank of India to the Company
|
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
30-Jan-2024
|
02-Feb-2024
|
Inter alia, to consider and approve:- 1. Raising of fund upto Rs. 1.00 Cr. by offer/issue of redeemable preference shares.
|
|
28-Nov-2023
|
30-Nov-2023
|
Inter alia, to consider:- 1. Investment of upto Rs. 300.00 Cr towards setting up 250 KLPD Grain Based Fuel Ethanol Plant at Hargarh, District Jabalpur, Madhya Pradesh, subject to approval of the shareholders of the company. 2. Notice of Extra Ordinary General Meeting (EGM) of the Company. 3. Other business as per agenda.
|
|
25-Oct-2023
|
04-Nov-2023
|
Increase in Authorised Capital & Quarterly Results & Inter alia, to consider and approve:- 1. Increase of Authorized capital of the company. 2. Re-appointment of Shri Rajiv Lall Adya (DIN: 06915169) as Whole Time Director of the Company. 3. Notice of Extra Ordinary General Meeting (EGM) of the Company. 4. Other business as per agenda.
|
|
09-Oct-2023
|
12-Oct-2023
|
Inter alia to consider allotment of 3,00,000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis to below applicants
|
|
26-Sep-2023
|
29-Sep-2023
|
Inter alia, to consider the raising of fund upto Rs. 3.00 Cr. by offer/issue of redeemable preference shares
|
|
14-Aug-2023
|
18-Aug-2023
|
Inter alia, to consider :- Allotment of 1,50,000 5% Redeemable Preference Shares of Rs. 100/- Each On a Private Placement Basis.
|
|
07-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|