| Source Date | Board Meeting Date | Details |
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
11-Sep-2024
|
14-Sep-2024
|
Inter alia, to consider and approve:- 1. To consider and evaluate proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of warrants/equity shares and / or other securities including share warrants and / or any other equity based instruments / securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / shareholders approvals, as may be required;
|
|
28-Aug-2024
|
04-Sep-2024
|
Inter alia to consider the following:- 1. To consider and approve the appointment of M/s. Brajesh Gupta, Practicing Company Secretary as Secretarial Auditor for F.Y. 2024-25. 2. To consider and approve the appointment of Internal Auditor of the Company. 3. To approve and adopt Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2023-2024.
|
|
08-Aug-2024
|
10-Aug-2024
|
Quarterly Results
|
|
02-Aug-2024
|
08-Aug-2024
|
A.G.M. & Quarterly Results & Increase in Authorised Capital
|
|
29-Jul-2024
|
02-Aug-2024
|
Inter-alia, to transact the following matters: 1. To Accept Resignation of Mr. Hemant V. Modi, Executive Director & Chief Financial Officer 2. To Appoint Additional Director. 3. Any other business with permission of the Chairman.
|
|
27-Jun-2024
|
01-Jul-2024
|
Inter-alia transacts the following matters: 1. To Accept Resignation of Mr. Manish Badola, Managing Director. 2. To Appoint Additional Director. 3. Any other business with permission of the Chairman
|
|
10-May-2024
|
30-May-2024
|
Audited Results
|
|
23-Jan-2024
|
24-Jan-2024
|
Quarterly Results (Revised)
|
|
15-Jan-2024
|
22-Jan-2024
|
Quarterly Results
|