| Source Date | Board Meeting Date | Details |
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05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
08-Aug-2023
|
14-Aug-2023
|
Quarterly Results & Issue Of Warrants
|
|
17-May-2023
|
24-May-2023
|
Audited Results
|
|
12-Apr-2023
|
19-Apr-2023
|
Increase in Authorised Capital & Rights Issue Inter alia, to consider the following matters: 1. Revising the size of Rights Issue that was approved in the Board Meeting dated 2nd March 2023; 2. Revising the amount of Increase in the Authorised Share capital of the Company that was approved in the Board Meeting dated 2nd March 2023 so as to create sufficient headroom for the proposed issuance of equity shares on Rights Basis and meet the future funding requirements of the company; 3. Resignation of Mr. Mukul Jain (DIN: 09163240), Independent Director of the Company. The board will take note of his resignation and discuss the steps to be taken in this regard. 4. Appointment of Mr. Prasen Jeet Singh (DIN: 10093487) as the Independent Director of the Company. The board will consider his appointment and recommend his name for the approval of the shareholders. 5. Consider and approve the request of Reclassification received vide letter dated 27th march 2023 from Mr. Sudhir Ostwal, Ms. Shalini Jain and M/s. Sudhir Ostwal and Sons HUF from the ?Promoter and Promoter Group? category to the ?Public? category. 6. Any other matter with the permission of the Chair.
|
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24-Feb-2023
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02-Mar-2023
|
Right Issue of Equity Shares & Increase in Authorised Capital Inter alia, consider the following:- 1. Proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required; 2. Increase in Authorised Share Capital of the Company; 3. Consider the appointment of a Merchant Banker as Lead Manager to the Rights issue. 4. Any other matter with the permission of the Chair.
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07-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
09-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
13-Jul-2022
|
20-Jul-2022
|
Quarterly Results
|
|
20-May-2022
|
27-May-2022
|
Audited Results
|