| Source Date | Board Meeting Date | Details |
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04-Sep-2024
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06-Sep-2024
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Inter alia, to consider and approve:- (i) To consider and approve the date, time and venue to convene the Annual General Meeting of the Company, the Notice for the AGM and related documents. (ii) To Consider and Approve the Directors Report along with its notes and the Secretarial Audit Report for the Financial Year 2023-24. (iii) To consider and approve issue size of equity shares on Private Placement Basis (iv) To consider and approve amendment in issue size of QIP (v) To Approve and recommend Increasing the Authorized Share Capital of the Company (vi) Any other matter with the permission of chair.
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07-Aug-2024
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12-Aug-2024
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Quarterly Results & Preferential Issue of shares
|
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22-May-2024
|
28-May-2024
|
Audited Results
|
|
01-Feb-2024
|
06-Feb-2024
|
Preferential Issue of shares(Cancelled)
|
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16-Jan-2024
|
22-Jan-2024
|
Quarterly Results
|
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27-Dec-2023
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01-Jan-2024
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Rights Issue & Preferential Issue of shares Inter alia; (i) to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. (ii) Any other matter with the permission of chair.
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02-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
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31-Aug-2023
|
05-Sep-2023
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A.G.M. & Bonus issue Inter-alia, to consider the following business: (i) To issue bonus shares. (ii) To consider and approve the Board?s Report for the financial year 2022-23 (iii) To appoint M/s. R J & Associates as Cost Auditor for the purpose of cost audit for financial year 2023 ? 2024 (iv) To consider and approve the notice of 11th Annual General Meeting (v) Any other matter with the permission of chair
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|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
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26-Jul-2023
|
01-Aug-2023
|
Preferential Issue of shares
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