| Source Date | Board Meeting Date | Details |
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05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
01-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
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16-Jan-2024
|
24-Jan-2024
|
Inter alia, to consider and transact the following business: 1. Approval for sale of property of the Company to Related Party under Section 188 and all other relevant provisions of the Companies Act, 2013 (?Act?), if any, and the rules framed thereunder, the applicable law and the Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . 2. Approval for sale of property of the Company Situated at Goregaon (East), Mumbai under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. Approval for sale of undertaking of the Company under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To Fix Day, Date, Time, place, and mode of the Extra-Ordinary General Meeting of the Company . 5. To Approve draft Notice of Extra-Ordinary General meeting for seeking approval of the shareholders by way of special resolution. 6. To fix date of closure of Share Transfer Book and Register of members of the Company.
|
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23-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
|
29-Sep-2023
|
06-Oct-2023
|
Inter alia, to grant authorization to the Director of the Company to identify the best buyer and To appoint a Registered Valuer in order to determine the value of the property.
|
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02-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
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15-May-2023
|
22-May-2023
|
Audited Results
|
|
31-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|