| Source Date | Board Meeting Date | Details |
|
12-Nov-2024
|
14-Nov-2024
|
Quarterly Results (Revised)
|
|
07-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
30-Jul-2024
|
02-Aug-2024
|
Inter alia, to consider and approve: 1) Appointment of Statutory Auditor 2) Any other item.
|
|
08-Jul-2024
|
11-Jul-2024
|
Quarterly Results (Revised)
|
|
02-Jul-2024
|
05-Jul-2024
|
(Revised) Company has informed that the meeting of the Board of Directors of 02nd July, 2024 is adjourned and to be held on Friday, 5TH July, 2024 at 5:00 P.M. at the registered office of the Company, to take note of /consider and approve the following matters(s): 1) To appoint Managing Director of the Company; 2) To appoint Chief Financial Officer of the Company; 3) To reconstitute the Board of the company as per provision of Corporate Governance given in SEBI(LODR), Regulations, 2015; 4) To consider and approve Board Report and Secretarial Audit report of the Company for FY 2023-24; 5) To approve notice of Annual General Meeting and Annual Report of the Company for FY 2023-24; 6) To approve Related Party Transactions; 7) Appointment of New Auditor; 8) Any other item, if any.
|
|
02-Jul-2024
|
08-Jul-2024
|
Quarterly Results
|
|
27-Jun-2024
|
02-Jul-2024
|
Inter alia,, to take note of /consider and approve the following matters(s): 1) To appoint Managing Director of the Company; 2) To appoint Chief Financial Officer of the Company; 3) To reconstitute the Board of the company as per provision of Corporate Governance given in SEBI(LODR), Regulations, 2015; 4) To consider and approve Board Report and Secretarial Audit report of the Company for FY 2023-24; 5) To approve notice of Annual General Meeting and Annual Report of the Company for FY 2023-24; 6) To approve Related Party Transactions; 7) Any other item, if any.
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31-May-2024
|
05-Jun-2024
|
Preferential Issue of shares
|
|
28-May-2024
|
31-May-2024
|
Preferential Issue of shares
|
|
06-May-2024
|
16-May-2024
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Audited Results & Inter alia, to consider and approve: 1. The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 and Annual Audited Report thereon; 2. Appointment of Internal Auditor for the Financial Year 2024-25; 3. Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4. Any other item;
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