| Source Date | Board Meeting Date | Details |
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05-Mar-2024
|
13-Mar-2024
|
Independent Director Meeting
|
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
26-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
28-Jul-2023
|
10-Aug-2023
|
Quarterly Results & Inter alia to consider and approve including: 1. To approve and take on record the un-audited standalone financial results of the Company for the quarter ended June 30, 2023: 2. To Appoint a Secretarial Auditor for the financial year 2023-24. 3. To Appoint an Internal Auditor for the financial year 2023-24. 4. Any other business with the permission of the Chair.
|
|
17-Apr-2023
|
24-Apr-2023
|
Audited Results
|
|
09-Jan-2023
|
16-Jan-2023
|
Quarterly Results
|
|
04-Oct-2022
|
11-Oct-2022
|
Quarterly Results
|
|
26-Sep-2022
|
01-Oct-2022
|
(Revised) The Meeting of the Board of Directors of the Company shall not be held on 26th September 2022 due to unavoidable reasons and the same has been postponed to Saturday, 01st October 2022 to consider and approve:- 1. To Borrow or raise fund by issue of Unlisted Secured Redeemable Non-Convertible Debentures for value up to Rs. 12,00,00,000/- (Twelve Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBJ Regulations. 2. To Borrow or raise fund by issue of Unlisted Unsecured Compulsorily Convertible Debentures for value up to Rs. 18,00,00,000/-(Eighteen Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBI Regulations
|
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19-Sep-2022
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26-Sep-2022
|
Inter alia, to consider and approve:- 1. To Borrow or raise fund by issue of Unlisted Secured Redeemable Non-Convertible Debentures for value up to Rs. 12,00,00,000/- (Twelve Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBI Regulations. 2. To Borrow or raise fund by issue of Unlisted Unsecured Compulsorily Convertible Debentures for value up to Rs. 18,00,00,000/-(Eighteen Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBI Regulations. 3. Any Other business with the permission of the Chair.
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18-Aug-2022
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22-Aug-2022
|
Inter alia, to consider and approve including ; 1. To decide date, place, time of ensuing annual general meeting for the financial year ended on March 31, 2022 and approve notice for the same. 2. To decide closure of registrar of members and share transfer book of purpose of AGM. 3. To appoint scrutinizer for conducting businesses of AGM. 4. To adopt Directors Report for F.Y. 2021-22 5. Any other business with the permission of the Chair.
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