| Source Date | Board Meeting Date | Details |
|
10-Jul-2024
|
15-Jul-2024
|
Quarterly Results
|
|
31-May-2024
|
01-Jun-2024
|
Audited Results (Revised)
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
13-Dec-2023
|
16-Dec-2023
|
Inter alia, to consider and approve:- 1. To approve the corrigendum/addendum to notice of Extra-ordinary General Meeting dated 24/11/2023 schedule to be held on 23.12.2023. 2. Any other business with permission of the Chairperson.
|
|
24-Nov-2023
|
24-Nov-2023
|
Issue Of Warrants & Preferential Issue of shares & Inter-alia, to transact the following Matters: 1. To discuss and approve the proposal for conversion of Unsecured Loan received by the company from lenders, by allotment and issue of any redeemable securities ie. redeemable preference shares with dividend, redeemable debenture with interest, etc., subject to the shareholder?s prior approval and any required ratifications in the previous prior approval obtained by the company with respect to the conversion of unsecured loan in to shares and securities. 2. To consider and finalize the alteration in the MOA with respect to the division of Equity share capital and Preference shares in the capital clause by freezing the no. of shares of Equity Shares and Preference shares in Capital Clause. 3. To consider, discussed and final the proposal to raise funds through issue of Securities (Equity Shares/ Preference Share/ Warrants) by way of preferential issue, the board of director will freeze the number of securities, issue price and aggregate fund to be raised along with mode of security proposed issue of Securities is in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter, promoter group & non-promoters. 4, To consider proposed issue and allotment of Securities (Equity Shares/Preference Share/Warrants) in accordance with the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group, subject to shareholders? approval in coming General Meeting of the Company. 5. To Discuss and approve the proposal to issue and allot redeemable preference shares to convert the unsecured loan given by the lenders subject to the shareholder?s approval in coming general meeting of the shareholders. 6. To take on records the valuation report for preferential issue of securities. 7. To approve the time, date, place and notice of Extra Ordinary General Meeting of the shareholders for obtaining shareholders consent on necessary resolutions and matters. 8. To appoint the scrutinizer to scrutinize the voting in the Extra Ordinary General Meeting scheduled to be held. 9. To take on records and approve the necessary Certificates and reports from Statutory Auditors, Practicing Company Secretary with reference to the above stated matters. 10. Any other matters with the permission of chairman.
|
|
20-Nov-2023
|
23-Nov-2023
|
Preferential Issue of shares & Inter-alia, to transact the following Matters: 1. To discuss and approve the proposal for conversion of Unsecured Loan received by the company from lenders, by allotment and issue of any redeemable securities ie. redeemable preference shares with dividend, redeemable debenture with interest, etc., subject to the shareholder?s prior approval and any required ratifications in the previous prior approval obtained by the company with respect to the conversion of unsecured loan in to shares and securities. 2. To consider and finalize the alteration in the MOA with respect to the division of Equity share capital and Preference shares in the capital clause by freezing the no. of shares of Equity Shares and Preference shares in Capital Clause. 3. To consider, discussed and final the proposal to raise funds through issue of Securities (Equity Shares/ Preference Share/ Warrants) by way of preferential issue, the board of director will freeze the number of securities, issue price and aggregate fund to be raised along with mode of security proposed issue of Securities is in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter, promoter group & non-promoters. 4, To consider proposed issue and allotment of Securities (Equity Shares/Preference Share/Warrants) in accordance with the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group, subject to shareholders? approval in coming General Meeting of the Company. 5. To Discuss and approve the proposal to issue and allot redeemable preference shares to convert the unsecured loan given by the lenders subject to the shareholder?s approval in coming general meeting of the shareholders. 6. To take on records the valuation report for preferential issue of securities. 7. To approve the time, date, place and notice of Extra Ordinary General Meeting of the shareholders for obtaining shareholders consent on necessary resolutions and matters. 8. To appoint the scrutinizer to scrutinize the voting in the Extra Ordinary General Meeting scheduled to be held. 9. To take on records and approve the necessary Certificates and reports from Statutory Auditors, Practicing Company Secretary with reference to the above stated matters. 10. Any other matters with the permission of chairman.
|
|
10-Nov-2023
|
11-Nov-2023
|
Quarterly Results (Revised)
|
|
03-Nov-2023
|
10-Nov-2023
|
Quarterly Results Inter alia, 1. To discuss and approve the proposal for issue of Security ie. Compulsory Convertible Preference Shares, Optionally Convertible Preference Shares, Preference shares with dividend or any other Securities by way of any mode which is permissible under the Company Act, 2013. 2. To discussed and approved the proposal for Alteration in the Clause 5 of Memorandum of Association of the Company that is Capital Clause for division of authorised capital into Equity Shares and Preference Shares. 3. Any other matters with the permission of chairman.
|
|
29-Aug-2023
|
05-Sep-2023
|
A.G.M.
|