Source Date | Board Meeting Date | Details |
12-Nov-2024
|
18-Nov-2024
|
Stock Split & Bonus issue & Interim Dividend Inter alia, to consider and approve:- 1. Proposal for issue of bonus shares. 2. Sub-division/ Split of Equity Shares 3. Proposal of interim dividend 4. Convening of Extra-Ordinary General Meeting 5. Any other business with the permission of the chair.
|
08-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
01-Jul-2024
|
04-Jul-2024
|
General Purpose
|
19-Jun-2024
|
22-Jun-2024
|
Inter alia, to consider and approve:- 1. Increase of Authorized Share Capital from Rs. 100 crores divided into 10,00,00,000 equity shares of face value Rs. 10/- per share.to Rs. 200 crores divided into 20,00,00,000 equity shares of face value Rs. 10/- per share subject to approval of shareholders of the Company. 2. Increase in borrowing limits upto Rs. 100 Crores. 3. Name change of Company, subject to approval of shareholders of the Company. 4. Any other matter with the permission of Chairman.
|
21-May-2024
|
28-May-2024
|
Audited Results
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
16-Jan-2024
|
18-Jan-2024
|
Preferential Issue of shares & Increase in Authorised Capital
|
30-Nov-2023
|
04-Dec-2023
|
Inter alia, to transact the following businesses: 1. To change Registered Office of the Company within the same City. 2. Any other business as chairman of the meeting thinks fit to discuss with the approval of the directors of the company.
|
30-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|