| Source Date | Board Meeting Date | Details |
|
06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
27-Oct-2023
|
04-Nov-2023
|
Quarterly Results
|
|
08-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
11-Jul-2023
|
27-Jul-2023
|
Stock Split & Increase in Authorised Capital
|
|
23-May-2023
|
29-May-2023
|
Quarterly Results & Audited Results
|
|
27-Mar-2023
|
30-Mar-2023
|
Inter alia, to consider and approve the following business matters: 1. To allot Equity shares upon conversion of convertible warrants. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair.
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
30-Jan-2023
|
01-Feb-2023
|
Issue Of Warrants
|
|
09-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
12-Sep-2022
|
13-Sep-2022
|
Inter alia, to consider and approve :- 1. To discuss changes in proposed preferential allotment / private placement. 2. To discuss addition in the Object Clause of the Company. 3. To approve new set of Articles of Association (AOA) as per the Requirements of Companies Act 2013, subject to approval of the members. 4. To approve new set of Memorandum of Association (MOA) as per the Requirements of Companies Act 2013, subject to approval of the members. 5. To consider and approve Postal Ballot Notice and other incidental matters thereto. 6. Any other business as the Board deemed fit to discuss, with the permission of the chair.
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