| Source Date | Board Meeting Date | Details |
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17-Mar-2025
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20-Mar-2025
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Inter alia, to consider and approved the matter related to allotment of upto 20,00,000 warrants of Rs. 72/- each convertible into equity shares of Rs. 10/- each at a premium of Rs. 62/- for every warrant to the Promoters and Promoter group of the company on preferential basis
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10-Feb-2025
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14-Feb-2025
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Quarterly Results & Inter alia, to consider the following businesses along with other routine businesses: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended on 31st December, 2024. 2. To take on record the Standalone and Consolidated Auditors Limited Review Report on financial results for the quarter/nine months ended on 31st December, 2024 3. To consider and approve the appointment of CS Sandeep Patel (M.No.: F13157) as the Company Secretary and Key Managerial Personnel of the Company. 4. Other Routine business items.
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11-Dec-2024
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14-Dec-2024
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Issue Of Warrants inter-alia, consider and evaluate the following businesses: 1. Increase in Authorised Share Capital of the Company and Consequent Amendment in Capital Clause of the Memorandum of Association of the Company. 2. Proposal for raising funds by issue of warrants through all or any permissible modes or method, including private placement, preferential issue or such other modes as may be permitted under applicable law, subject to all such regulatory/statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard, including determination of issue price, if any. 3. To consider and discuss any other business with permission of the Chairman
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11-Nov-2024
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14-Nov-2024
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Quarterly Results
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09-Aug-2024
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14-Aug-2024
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Quarterly Results
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28-May-2024
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30-May-2024
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Audited Results (Revised)
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22-May-2024
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29-May-2024
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Audited Results
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07-Feb-2024
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13-Feb-2024
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Quarterly Results
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03-Nov-2023
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09-Nov-2023
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Quarterly Results
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23-Aug-2023
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28-Aug-2023
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A.G.M. & Inter alia, to consider and approve:- 1. The re-appointment of Mr. Anil Chaudhary (DIN: 00017913) Chairman & Managing Director of the company for further period of 3 (Three) years w.e.f., 20th February, 2024. 2. To consider and approve the Notice of the 39th Annual General Meeting for the Financial Year 2022-23 of the Company scheduled to be held on Wednesday 20th day of September, 2023; 3. To consider and approve the Board Report of the Company for the Financial Year 2022-23; 4. To consider and approve the Annual Book Closure for the purpose of the 39th Annual General Meeting. 5. Approval of the cut-off date for eligibility to participate in the remote E-Voting and E- voting at 39th Annual General Meeting to be held through VC/OAVM. 6. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 39th AGM of the Company. 7. To consider and approve other matter incidental thereto.
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