| Source Date | Board Meeting Date | Details |
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19-Mar-2024
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28-Mar-2024
|
Right Issue of Equity Shares
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01-Dec-2023
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05-Dec-2023
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Inter alia, to consider and approve:- 1. To consider and approve the appointment of M/s Choudhary Choudhary & Co. as statutory Auditor of the company to fill in the casual vacancy in the office of Statutory Auditor and to hold office till the conclusion of the ensuing Annual General Meeting to be held in the calendar year 2024. 2. To consider and approve the resignation of M/s C.P. Lodha & Co., Chartered Accountants by resignation letter dated November 20th, 2023. 3. To revise the limit of Right Issue of shares from Rs.42,00,00,000(Rupees Forty Two Crore Only) to Rs.32,00,00,000 ( Rupees Thirty Two Crore Only). 4. To approve the Notice of Postal Ballot and to authorise any director or Company Secretary of the company to issue the same to all Shareholders.
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30-Oct-2023
|
04-Nov-2023
|
Half Yearly Results
|
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03-Oct-2023
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06-Oct-2023
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Inter alia, to consider the raising of funds through issuance and allotment of equity shares having face value of Rs. 1000 for an aggregate amount not more than 200000000 on right issue basis on such terms and conditions as may be decided byy the board of directors of our company to eligible equity shareholders of the company as on the record date subject to regulatory provisions .
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11-Sep-2023
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15-Sep-2023
|
Right Issue of Equity Shares
|
|
11-Sep-2023
|
30-Sep-2023
|
A.G.M.
|
|
31-Jul-2023
|
04-Aug-2023
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Increase in Authorised Capital
|
|
24-May-2023
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28-May-2023
|
Audited Results
|
|
11-Nov-2022
|
14-Nov-2022
|
Half Yearly Results (Revised)
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|
07-Nov-2022
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12-Nov-2022
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Half Yearly Results
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