| Source Date | Board Meeting Date | Details |
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14-Oct-2024
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21-Oct-2024
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Quarterly Results
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20-Sep-2024
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25-Sep-2024
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Inter-alia to consider and approve the following matter: 1.Increase in authorized share capital of the company; 2.Alteration of share capital clause of Memorandum of Association; 3.Issue convertible warrants on preferential basis, in accordance with Section 42 and 62(1)(c) of the Companies Act, 2013 and all other applicable provisions, if any, (including any statutory modification(s) or re-enactments thereof for the time being in force), Memorandum and Articles of Association of the Company, SEBI (LODR), and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and also fixed the date, time and venue of the Extra Ordinary General Meeting of the members of the company.
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24-Jul-2024
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29-Jul-2024
|
Quarterly Results
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15-May-2024
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22-May-2024
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Audited Results & A.G.M.
|
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11-Jan-2024
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18-Jan-2024
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Quarterly Results Inter alia, to consider and approve the following business: 1. Noting of Resignation of Company Secretary and Compliance officer of the Company- Ms. Riddhi Dilip Sidhpura 2. Any other business with the permission of chair.
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19-Dec-2023
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22-Dec-2023
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Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve the following business: 1. Increase in authorized share capital of the company; 2. Alteration of share capital clause of Memorandum of Association; 3. Issue convertible warrants on preferential basis, in accordance with Section 42 and 62(1)(c) of the Companies Act, 2013 and all other applicable provisions, if any, (including any statutory modification(s) or re-enactments thereof for the time being in force), Memorandum and Articles of Association of the Company, SEBI (LODR), and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and also fixed the date, time and venue of the Extra Ordinary General Meeting of the members of the company.
|
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27-Oct-2023
|
02-Nov-2023
|
Quarterly Results
|
|
02-Aug-2023
|
09-Aug-2023
|
Quarterly Results
|
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30-May-2023
|
02-Jun-2023
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Preferential Issue of shares & Increase in Authorised Capital
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08-May-2023
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18-May-2023
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Audited Results
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