Source Date | Board Meeting Date | Details |
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
11-Jul-2024
|
18-Jul-2024
|
Inter alia, to consider the Change of Name of the company.
|
13-Jun-2024
|
21-Jun-2024
|
Inter alia, to consider and approve:- (1) the appointment of Additional Non-Executive Independent Director of the Company.
|
03-Jun-2024
|
10-Jun-2024
|
Issue Of Warrants Inter alia, to consider and approve:- 01. To Increase the Authorised capital of the Company. 02. To approve the conversion of loan into equity shares / equity warrants of the company. 03. To propose for raising of funds by issuance of equity shares / warrants through permissible modes including by way of a private placement
|
23-May-2024
|
30-May-2024
|
Audited Results
|
20-Mar-2024
|
28-Mar-2024
|
Inter alia, to consider and approve: - Resignation of CS Ankita Chowdhary, from position of Company Secretary and Compliance Officer of the Company
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
08-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
29-Aug-2023
|
06-Sep-2023
|
inter alia, to consider and approve the Boards Report and Fixing the Date and time of the Annual General Meeting of the Company for the financial Year ended March 31, 2023.
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|