| Source Date | Board Meeting Date | Details |
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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30-Aug-2024
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06-Sep-2024
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Inter alia, to consider and approve:- 1. To recommend to members for re-appointment Director, who is retiring by rotation and being eligible offered himself for re-appointment 2.To recommend to the shareholders in AGM the proposal of Declaration of Dividend for the Financial Year 2023-24. 3.To discuss the proposal to appoint M/s. S I G M A C & CO. FRN ? 116351W as a Statutory Auditors of the company in place of retiring auditor?s M/s. S S R C A & Co., Chartered Accountants Firm 4.To discuss the appointment Non-Executive Independent Director 5.To consider and approve the proposal of increase in Limit specified in Section 188 6.To Consider and approve the proposal of increase in Limit specified in U/S 180(1)(C) 7.To consider and approve the proposal of increase in Limit specified in Section 186 8.To consider and approve the Directors Report along with all necessary annexures thereof 9.To consider and fix day, date, time and venue for 44th Annual General Meeting of the company 10.To consider and approve notice of 44thAnnual Gen
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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30-May-2024
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31-May-2024
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Audited Results (Revised)
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28-May-2024
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03-Jun-2024
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Inter alia, to consider and discuss on proposal for sub-division of the Equity shares of the Company
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21-May-2024
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30-May-2024
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Audited Results
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23-Feb-2024
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29-Feb-2024
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Issue Of Warrants & Preferential Issue of shares Inter-alia, transacts the following matters: 1.To take on records the In-principle approval received from BSE Ltd. dated 23/02/2024 for the issue and allotment of 10,00,000 Equity Shares & 15,41,000 Warrants (Equity Convertible Warrants) on preferential basis; 2.To allot Equity Shares & Warrants (Equity Convertible Warrants) on Preferential Basis to the proposed preferential allottees for consideration in cash pursuant to receipt of application & allotment money will be receipt in the Preferential Issue Bank Account of the company; 3. To constitute the ?Preferential Allotment Committee? for allotment of Equity Shares & Warrants (Equity Convertible Warrants); 4. To authorized to Preferential Allotment Committee for allotment of Equity Shares and Warrants (Equity Convertible Warrants); 5. To Authorised to the Managing Director/ Executive Directors and Company Secretary to making applications of Listing, Trading and Corporate action with Stock Exchange and make necessary filling of E-forms with concerned ROC. 6. Any other matters with the permission of chairman.
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06-Feb-2024
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14-Feb-2024
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Quarterly Results
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20-Dec-2023
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28-Dec-2023
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Preferential Issue of shares Inter-alia transacts the following matters: 1. To consider, discussed and approved the aggregate funds to be raised through issue of Securities (Equity Shares/ Warrants) by way of preferential issue, to freeze the number of securities, issue price and aggregate fund to be raised through Preferential Issue of Securities is in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter, promoter group & nonpromoters. 2. To consider proposed issue and allotment of Securities (Equity Shares/ Warrants) in accordance with the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group, subject to shareholders? approval in coming General Meeting of the Company. 3. To take on records the valuation report for preferential issue of securities. 4. To approve the time, date, place and notice of Extra Ordinary General Meeting of the shareholders for obtaining shareholders consent on necessary resolutions and matters. 5. To appoint the scrutinizer to scrutinize the voting in the Extra Ordinary General Meeting scheduled to be held. 6. To take on records the necessary Certificates and reports from Statutory Auditors, Practicing Company Secretary with reference to the above stated matters. 7. Any other matters with the permission of chairman. 8. The Trading Window for trading in the Company's equity shares has been closed from this notice i.e. December 20, 2023, till the expiry of forty-eight (48) hours after the announcement/declaration of the outcome of this meeting.
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11-Dec-2023
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18-Dec-2023
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Preferential Issue of shares Inter-alia, to transact the following matters: 1. To discussed and approve the proposal for raising of funds through issue of new securities on preferential basis Equity Shares/ Warrants, as per the applicable provisions under the Company Act, 2013 and SEBI (ICDR) Regulation 2018. 2. Any other business with the permission of the Chairman.
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