| Source Date | Board Meeting Date | Details |
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05-Feb-2025
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13-Feb-2025
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Quarterly Results
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29-Nov-2024
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03-Dec-2024
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Inter-alia, to transacts the following matters: 1. To approve the proposal for shifting of Registered Office of the company and effective date for shifting of Registered Office of the Company from 1003 & 1004, 10th Floor (West Side) Lotus Grandeur, Veera Desai Road, Mumbai, Maharashtra, 400053 To Unit No. 2202, 2203, 2204, Signature, Off Veera Desai Road, Andheri (W) Mumbai - 400 053 within the local limits of Mumbai city. 2. Any other business with the permission of the Chairman.
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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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