| Source Date | Board Meeting Date | Details |
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07-Apr-2025
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11-Apr-2025
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Rights Issue Inter-alia and approve the Fund raising for various business purposes and to explore avenues for the same by way of one or moreinstruments including equity shares, convertible or non-convertible securities of any description orwarrants or debt securities, through preferential issue, rights issue, private placements or follow-onpublic offering, qualified institutions placement or such methods or combinations as may be decided orconsidered appropriate, subject to such regulatory/statutory approvals as may be required, and mattersrelated and incidental thereto
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03-Feb-2025
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11-Feb-2025
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Quarterly Results
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09-Jan-2025
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15-Jan-2025
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Stock Split & Preferential Issue of shares & Inter alia, for considering the proposal for the preferential issue of securities, the Board will now consider and evaluate the proposal for raising funds through the issuance of equity shares by way of a rights iss
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19-Dec-2024
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15-Jan-2025
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Preferential Issue of shares & Stock Split & Inter alia, to consider and approve:- 1.To consider and evaluate the proposal for raising of funds by issuance of equity shares by way of a preferential issue in one or more tranches in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to statutory/regulatory approvals, as may be required; 2. To consider and approve the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine; 3. To Consider and approve Alteration in the Capital clause of Memorandum of Association (MOA) of the Company subsequent to aforesaid proposal of sub-division/ split of equity shares of the Company, 4. To finalize the day, date, time and venue for convening Extra Ordinary General Meeting (EGM)/Postal Ballot process to seek approval of the shareholders of the company and to finalize the draft Notice of EGM/Postal Ballot and such other allied matters.
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29-Oct-2024
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06-Nov-2024
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Quarterly Results
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15-Jul-2024
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18-Jul-2024
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Inter alia, to consider and approve :- 1) the appointment of additional directors on the Board namely Rajesh Kumar Sodhani, Priya Sodhani, DeviDutt Agarwal and Gyan Chand Jain 2) acceptance of resignation of existing Directors namely Indra Kumar Bagri, Anil Kumar Bagri, Vimal Damani and Smita Pachisia
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09-Jul-2024
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15-Jul-2024
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Quarterly Results
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22-May-2024
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28-May-2024
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Audited Results
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20-Jan-2024
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24-Jan-2024
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Quarterly Results (Revised)
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12-Jan-2024
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22-Jan-2024
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Quarterly Results
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