Source Date | Board Meeting Date | Details |
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
01-Oct-2024
|
03-Oct-2024
|
Preferential Issue of shares
|
01-Oct-2024
|
30-Sep-2024
|
Preferential Issue of shares(Cancelled) (Cancelled)
|
25-Sep-2024
|
30-Sep-2024
|
Preferential Issue of shares & Inter alia, to transact the following business: 1. To discuss and if required, consider change of Object Clause of the Company. 2. To discuss and if required, consider change in the name of the Company. 3. To discuss and if required, approve issue of further equity shares on Preferential Allotment basis for raising funds 4. To discuss and if required, approve broad basing the Board of Directors of the Company 5. To consider any other business with the permission of the Chair.
|
15-Jul-2024
|
20-Jul-2024
|
Quarterly Results
|
15-May-2024
|
25-May-2024
|
Audited Results
|
03-May-2024
|
15-May-2024
|
Audited Results(Cancelled) (Cancelled)
|
25-Apr-2024
|
03-May-2024
|
Audited Results
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
11-Dec-2023
|
20-Dec-2023
|
(Revised) Inter alia, to transact the following business: 1. To consider the matter of sale of Undertaking of the Company including itemized sale of Land & Buildings and Plant & Machineries subject to all applicable approvals, procedures and formalities. 2. To discuss and give approval for other matters consequential and incidental to the aforesaid sale of undertaking las sets of the Company. 3. To consider any other business with the permission of the Chair.
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