| Source Date | Board Meeting Date | Details |
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06-Mar-2024
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07-Mar-2024
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Inter alia, to consider and approve:- 1. To fix the date, venue, and mode of conducting the Extra Ordinary General Meeting of the Company. 2. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the resolution. 3. To consider and approve the appointment of scrutinizer for e-voting of resolutions passed at EGM. 4. Any other business with the permission of the chair
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07-Feb-2024
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13-Feb-2024
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Quarterly Results
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28-Dec-2023
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30-Dec-2023
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Inter alia, to appoint Mr AMIT BALKRISHNA GHUME as director of the company
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07-Nov-2023
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13-Nov-2023
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Quarterly Results
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28-Aug-2023
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05-Sep-2023
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Inter alia, to consider and approve the following: 1. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2023. 2. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2023. 3. Appointment of Scrutinizer for Annual General Meeting. 4. To consider and approve the draft notice convening the Annual General Meeting. 5. To decide the Book Closure date. 6. Appointment of Secretarial Auditor of the company. 7. Any other matter
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04-Aug-2023
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12-Aug-2023
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Quarterly Results
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25-May-2023
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30-May-2023
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Audited Results
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06-Feb-2023
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13-Feb-2023
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Quarterly Results
|
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21-Dec-2022
|
26-Dec-2022
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Preferential Issue of shares (Revised)
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19-Dec-2022
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21-Dec-2022
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Preferential Issue of shares & Inter alia, to consider:- 1. To consider and approve to raise fund through Pref allotment of Warrants with the approval of the shareholders in the coming EGM. 2. To fix the date, venue, and mode of conducting the egm of the Company. 3. To consider and approve draft notice of the general meeting along with the explanatory statement for the purpose of passing the special resolution. 4. To consider and approve the appointment of scrutinizer for e-voting of resolutions passed at EGM. 5. To consider and approve the adoption of New Set of AOA 6. To consider and approve the change in designation of Mr Pravin Prakash Salvi from WTD to MD 7. TO consider and approve the change in designation of Ms Gursharandeep Kaur from director to independent director. 8. To consider and approve the resignation of Mr Savraj Singh
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