| Source Date | Board Meeting Date | Details |
|
05-Nov-2024
|
11-Nov-2024
|
Inter alia, to consider and approve:- 1. To consider and discuss on proposal of fund raising through issue of Shares, by way of any permissible mode and pricing and other terms of conditions; 2. Any other matters with the permission of chairman.
|
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07-Jun-2024
|
13-Jun-2024
|
Audited Results & Preferential Issue of shares
|
|
14-May-2024
|
17-May-2024
|
Preferential Issue of shares
|
|
25-Oct-2023
|
31-Oct-2023
|
Employees Stock Option Plan & Audited Results
|
|
21-Sep-2023
|
22-Sep-2023
|
Inter alia, to consider and approve the following: 1. To intimate BSE for filing application for extension of Annual General Meeting for F.Y 2022-23. 2. To take note of resignation of Ms. Vanshika Joshi (Company Secretary) w.e.f. 11.08.2023. 3. To take note on resolution passed by circulation. 4. Any other item with the permission of chair.
|
|
30-Jun-2023
|
03-Jul-2023
|
Inter alia, to transact the various business.
|
|
19-May-2023
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25-May-2023
|
Inter alia, to consider and approve : 1. To fix the date of Extra-Ordinary General Meeting (EGM) and to approve draft Notice of Extra-Ordinary General Meeting 2. To approve Book closure dates for Extra-Ordinary General Meeting . 3. To approve the date of E-voting 4. To appoint scrutinizer for Extra-Ordinary General Meeting 5. Any other item with the permission of chair.
|
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23-Jan-2023
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31-Jan-2023
|
Inter alia, to consider and approve Change in Directors and Other Business Matters.
|
|
07-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
12-May-2022
|
19-May-2022
|
Audited Results
|