| Source Date | Board Meeting Date | Details |
|
17-Feb-2025
|
19-Feb-2025
|
Inter alia, to consider and approve:- 1. To approve draft Valuation Report; 2. To consider and approve proposal of raising funds by way of fresh issue of Share warrants on preferential basis; 3. To consider the appointment Mr. Abhinandan Gupta as a Chief Financial officer of the Company; 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
|
|
24-Jan-2025
|
31-Jan-2025
|
Quarterly Results & Inter alia, to consider and approve:- 1. To consider and discuss the proposal of Fund raising through Preferential Issue, Right Issue, Warrant Issue, Bonus Issue or any other means; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
|
|
30-Oct-2024
|
12-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results & A.G.M.
|
|
17-May-2024
|
28-May-2024
|
Audited Results
|
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
25-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
|
01-Aug-2023
|
11-Aug-2023
|
A.G.M. & Quarterly Results
|
|
19-May-2023
|
29-May-2023
|
Quarterly Results & Inter alia, To appoint M/s. HD and Associates, Practicing Company Secretaries as a Scrutinizer to conduct the postal ballot.
|
|
20-Mar-2023
|
28-Mar-2023
|
Inter alia, to consider and transact the following businesses: 1. To approve the Related Party Transaction and take omnibus approval for the financial year 2023-24; 2. To fix date, place and time for conducting Extra- Ordinary General Meeting of the Company; 3. To consider and approve the Draft Notice of the Extra- Ordinary General Meeting of the Company; 4. To appoint HD and Associates, Practicing Company Secretaries as a Scrutinizer to conduct e-voting at Extra- Ordinary General Meeting; 5. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
|