| Source Date | Board Meeting Date | Details |
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03-Oct-2024
|
05-Oct-2024
|
Quarterly Results
|
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08-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
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24-Jul-2024
|
26-Jul-2024
|
Inter alia, to consider and approve:- 1. To consider the change in director resulting into change in management pursuant to Regulation 24(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 subject to necessary approvals. 2. To consider the increase in borrowing limits of the Company subject to necessary approvals. 3. To consider the place for Corporate Office of the Company. 4. Any other item with the permission of the Chair and Majority of Directors.
|
|
17-May-2024
|
24-May-2024
|
Audited Results
|
|
07-May-2024
|
10-May-2024
|
(Revised) The Board Meeting to be held on 09/05/2024 has been rescheduled on 10/05/2024
|
|
06-May-2024
|
09-May-2024
|
Inter alia, to consider and approve:- 1. the proposal for Issue of Securities of the Company on Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62, 71 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. fix the day, date, time of Extra Ordinary General Meeting of the Company. 4. appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5. Any other Matter with the permission of the chair.
|
|
02-Feb-2024
|
08-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
01-Aug-2023
|
09-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
30-May-2023
|
Audited Results (Revised)
|