| Source Date | Board Meeting Date | Details |
|
28-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
|
30-Aug-2024
|
05-Sep-2024
|
A.G.M.
|
|
21-May-2024
|
28-May-2024
|
Audited Results
|
|
15-Nov-2023
|
20-Nov-2023
|
Interalia, to consider issuance of share/warrants on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.
|
|
26-Oct-2023
|
04-Nov-2023
|
Half Yearly Results
|
|
29-Aug-2023
|
05-Sep-2023
|
A.G.M.
|
|
16-Aug-2023
|
18-Aug-2023
|
Preferential Issue of shares & Inter-alia, to consider issuance of share on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2. Taking note Resignation of Company Secretary Ms. Mrinal Parth shah.
|
|
04-Jul-2023
|
10-Jul-2023
|
inter-alia: 1. To consider, approve and recommend the Migration of the Company from BSE SME Platform of the BSE Limited to the Main Board of BSE subject to the eligibility criteria prescribed by the BSE/SEBI. 2. To consider & approve Postal Ballot Notice & Process for seeking approval of members for Migration of Company?s present listing from BSE SME Platform to Main Board of BSE Ltd. and other incidental matters thereto. 3. To consider the Appointment of Scrutinizer to conduct Postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results regarding migration Proceeding. 4. To Consider and approve appointment of Mr. MAYURKUMAR RAMANLAL JOSHI (DIN- 10205770) as an Additional Non-Executive Independent Director of the company. 5. Any other business with the permission of the chairman
|
|
09-May-2023
|
17-May-2023
|
Audited Results
|
|
18-Apr-2023
|
21-Apr-2023
|
Preferential Issue of shares (Revised) Inter-alia, to consider and approve the following:- 1. To consider issuance of shares on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2. Further new agenda to consider issuance of warrant on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 3. Any other agenda with the permission of Chair
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