| Source Date | Board Meeting Date | Details |
|
05-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
07-Oct-2024
|
15-Oct-2024
|
Quarterly Results
|
|
28-Jun-2024
|
06-Jul-2024
|
Inter alia, to consider and approve:- 1. To consider the issue of Equity shares through a Public Offer (Follow-On Public Offer, Rights Issue, Preferential Issue or Warrants Issue), subject to the approval of the Members. 2. To approve the migration from BSE SME to the main Board of the Bombay Stock Exchange and National Stock Exchange and authorize the Managing Director and/or Company Secretary and Compliance officer for allied matters thereon, subject to the approval of the Members. 3. To take approval of members through EGM and/or Postal Ballot 4. To approve the Directors Report and Annexures thereon 5. To approve the Notice of the Annual General Meeting and/or Postal Ballot. 6. Any other items with the approval of the chair
|
|
15-May-2024
|
22-May-2024
|
Audited Results & Increase in Authorised Capital & A.G.M.
|
|
26-Feb-2024
|
04-Mar-2024
|
Increase in Authorised Capital
|
|
31-Oct-2023
|
07-Nov-2023
|
Interim Dividend & Half Yearly Results & Increase in Authorised Capital
|
|
20-Jul-2023
|
28-Jul-2023
|
A.G.M.
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
05-Jan-2023
|
10-Jan-2023
|
Inter alia, to consider and approve:- 1, To consider and approve migration of the company to the Main Board i.e., on BSE and NSE platform subject to prior approval of the members. 2. To consider conduction of the postal ballot to approve the migration to the Main Board ie, BSE and NSE platform. 3. To appoint scrutinizers and other agencies for the same. 4, Any other matter with the permission of the chair.
|
|
05-Jan-2023
|
05-Jan-2023
|
Inter alia, to consider and approve:- 1, To consider and approve migration of the company to the Main Board i.e., on BSE and NSE platform subject to prior approval of the members. 2. To consider conduction of the postal ballot to approve the migration to the Main Board ie, BSE and NSE platform. 3. To appoint scrutinizers and other agencies for the same. 4, Any other matter with the permission of the chair.
|