| Source Date | Board Meeting Date | Details |
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28-Mar-2024
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02-Apr-2024
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Inter alia, to consider and approve:- 1. To shift the registered office of the Company from 103, Crystal Paradise, DS Road, off Veera Desai Road, Andheri (W), Mumbai ? 400053, Maharashtra, India to Unit No. 134 & 146, 1st Floor, Andheri Industrial Estate, Plot No. 22, Veera Desai Road, Andheri West, Mumbai ? 400053, Maharashtra, India; 2. Any other business with permission of the Chair.
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04-Jan-2024
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06-Jan-2024
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Preferential Issue of shares & Issue Of Warrants
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03-Jan-2024
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04-Jan-2024
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Issue Of Warrants (Revised) & Preferential Issue of shares Inter alia, the meeting of Board of Directors of the Company scheduled for January 03, 2024 is postponed and re-scheduled to Thursday, January 04, 2024, inter-alia to consider and approve: 1. To take on records the In-principle approval received from BSE Ltd. dated 28/12/2023 for the issue and allotment of 10,88,000 Equity Shares & 3,40,000 Warrants (Equity Convertible Warrants) on preferential basis; 2. To allot Equity Shares & Warrants (Equity Convertible Warrants) on Preferential Basis to the proposed preferential allottees for consideration in cash; 3. To constitute the ?Preferential Allotment Committee? for allotment of Equity Shares & Warrants (Equity Convertible Warrants); 4. To authorized to Preferential Allotment Committee for allotment of Equity Shares and Warrants (Equity Convertible Warrants); 5. Any other matter with the permission of Chair
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01-Jan-2024
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03-Jan-2024
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Preferential Issue of shares & Issue Of Warrants
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16-Nov-2023
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18-Nov-2023
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Increase in Authorised Capital (Revised) Inter alia to consider and approve: 1. To increase in authorized share capital of the Company up to Rs. 25,00,00,000/- (Rupees Twenty-Five Crore Only) by adding Rs. 13,00,00,000 (Rupees Thirteen Crore Only) in the existing authorized share capital of the company, subject to approval of members in ensuing general meeting; 2. To offer, Issue, and allot Equity Shares of the Company on a Preferential Basis to Non- Promoters for consideration cash and other than cash which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"); 3. To offer, Issue, and allot Share Warrants on a Preferential Basis to Promoters and Non- Promoters, subject to approval of members in ensuing general meeting; 4. The day, date, time and venue for Extra-Ordinary General Meeting of the Company;
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15-Nov-2023
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22-Nov-2023
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Increase in Authorised Capital & Preferential Issue of shares
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07-Nov-2023
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13-Nov-2023
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Half Yearly Results
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22-Aug-2023
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26-Aug-2023
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Inter alia, to consider:- 1. To consider, approve and recommend the dividend 2. To consider and approve the appointment of M/s. Brajesh Gupta & Co., Practicing Company Secretary (Membership No. ACS ? 33070), as Scrutinizer for ensuing Annual General Meeting of the Company. 3. To consider and approve the draft Annual Report along with the necessary annexure?s thereof, for the financial year ending March 31, 2023. 4. To consider and approve the draft Notice of the ensuing Annual General Meeting. 5. Any other business with the permission of the Chair.
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26-Jun-2023
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27-Jun-2023
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(Revised) Inter alia, to consider and approve :- 1. Resignation of Mr. Abhishek Jain (Membership No. F7435) as Company Secretary and Compliance Office of the Company with effect from the closure of the business hours of June 20, 2023. 2. Appointment of Company Secretary and Compliance Officer of the Company. 3. Any other business with permission of the Chair.
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20-Jun-2023
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24-Jun-2023
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Inter alia, to consider and approve:- 1. resignation of Mr. Abhishek Jain (Membership No. F7435) as company Secretary and Compliance Office of the Company with effect from the closure of the business hours of June 20, 2023. 2. appointment of Company Secretary and Compliance Officer of the Company. 3. Any other business with permission of the Chair.
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