| Source Date | Board Meeting Date | Details |
|
21-Aug-2024
|
29-Aug-2024
|
Inter alia, to consider and approve:- 1.To consider and approve the Directors? Report for the financial year ended 31st March, 2024. 2.To consider and adopt the Secretarial Audit Report of the Company for the financial year ended 31st March, 2024. 3.To consider and approve the Appointment of M/s S. Jain & Co., Chartered Accountant (FRN:009593N), as Statutory Auditors 4.To fix the day, date, time and venue of 32nd AGM and to approve Notice for the said meeting. 5.To fix the dates of closure of the register of members and share transfer register. 6.To appoint Scrutinizer for the process of remote e-voting as well as voting through postal ballot at the Annual General Meeting. 7.To consider the re-appointment of Mr. Saket Agarwal as director, who retires by rotation and being eligible for re-appointment. 8.To consider and approve the cessation pursuant to Completion of second term of Mr. Ashwani Kumar. 9.Any other matter
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
30-May-2024
|
Quarterly Results & Audited Results
|
|
20-Feb-2024
|
23-Feb-2024
|
Issue Of Warrants
|
|
18-Jan-2024
|
25-Jan-2024
|
Quarterly Results & Inter alia, to consider and approve:- 1. consider change of main object clause of MOA. 2. take note resignation of CS and Compliance officer. 3. Approve appointment of CS and Compliance officer. 4. fix day time and venue of EGM 5. to appoint scrutinizer for voting. 6. to fix date of book closure.
|
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
10-Aug-2023
|
Quarterly Results & Inter alia, to consider and approve:- 1. The Un-audited Financial Results of the Company for the Quarter ended on June 30, 2023 2. The Secretarial Audit Report of the Company for the year ended March 31, 2023. 3. The Directors? Report for the year ended March 31, 2023. 4. The Draft Notice of AGM 5. To appoint Scrutinizer for the process of remote e-voting as well as voting at the Annual General Meeting 6. To fix the dates of closure of the register 7. To appoint Ms. Ritu Sarin (DIN: 02503754) as Additional Director 8. To appoint Mr. Deepak Chauhan (DIN 10263588) as Additional Director 9. To appoint Mr. Saket Agarwal (DIN 00203084) as Additional Director 10. To re-appoint Mr. Harjeet Singh Arora (DIN: 00063176) who retires by rotation 11. To take on record the resignation of Mrs. Parveeen Singhania (DIN 00112932) 12. To take on record the resignation of Mr. Anil Bhatia (DIN 00254117) 13. To the re-constitution of various committees of the board 14. To increase in the Authorized Share Capital 15. ESOP Plan 2023
|
|
03-Jul-2023
|
03-Jul-2023
|
Inter- alia, to consider the following: 1. The allotment of 53,50,000 (Fifty-Three Lakhs Fifty Thousand only) share warrants (convertible into equity shares) on preferential basis at an issue price [including the warrant subscription price (Rs. 3.25 per warrant) and the warrant exercise price (Rs. 9.75 per warrant)] of Rs. 13/- each (Rupees Thirteen only) aggregating to Rs. 6,95,50,000/- (Rupees Six Crore Ninety-Five Lakhs Fifty Thousand Only) to person belonging to Promoter and/or Promoter Group of the Company and to certain other non-promoter persons/ entities (?Allottees?). 2. Any other matter as the Board of Directors of the Company may decide during the meeting.
|
|
15-May-2023
|
23-May-2023
|
Audited Results
|
|
28-Mar-2023
|
03-Apr-2023
|
Preferential Issue of shares (Revised) & Increase in Authorised Capital (Revised) & Issue Of Warrants
|