Source Date | Board Meeting Date | Details |
19-Nov-2024
|
22-Nov-2024
|
Inter alia, to consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.
|
21-Oct-2024
|
26-Oct-2024
|
Quarterly Results
|
30-Aug-2024
|
02-Sep-2024
|
A.G.M.
|
21-Aug-2024
|
29-Aug-2024
|
A.G.M.
|
09-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
23-Jul-2024
|
26-Jul-2024
|
Inter alia, consider and approve the followings: - 1. To note Cessation of Mr. Hiren Mahesh Savla (DIN: 10420786), Non-Executive Independent Director due to his death. 2. To appoint Mr. Rakeshkumar Dinesh Mishra (DIN: 06919510) as Additional, Non-Executive Independent Director of the Company. 3. To reconstitute various Committees of the Board.
|
18-Jun-2024
|
21-Jun-2024
|
Inter alia, consider and approve the followings:- 1. To appoint Company Secretary and Compliance Officer of the Company, pursuant to section 203 of the Companies Act, 2013. 2. Any other matter with the permission of the Chair.
|
21-May-2024
|
27-May-2024
|
Audited Results
|
18-Mar-2024
|
21-Mar-2024
|
Increase in Authorised Capital
|
16-Jan-2024
|
24-Jan-2024
|
Quarterly Results
|