Source Date | Board Meeting Date | Details |
30-Aug-2024
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07-Sep-2024
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Inter-alia, to consider and approve the following Business: 1. Approval to appointment M/s Manish Pandey & Associates (FRN: 019807C), Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair.
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28-Aug-2024
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31-Aug-2024
|
Inter alia to consider the following:- 1. Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or follow-on public offering, qualified institutions placement or such other methods or combinations as may be decided and considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair
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01-Aug-2024
|
08-Aug-2024
|
Quarterly Results
|
21-May-2024
|
27-May-2024
|
Audited Results
|
24-Jan-2024
|
01-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
03-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
19-May-2023
|
30-May-2023
|
Audited Results
|
30-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
03-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|