| Source Date | Board Meeting Date | Details |
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02-Sep-2024
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06-Sep-2024
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Inter alia, to consider and approve: 1) To consider & approve increase in authorised share capital. 2) To approve Annual Report of the Company. 3) To approve Material Related Party Transaction(s). 4) To consider & approve AGM notice. 5) To consider the appointment of scrutinizer to conduct AGM and scrutiny of voting along with e-voting results regarding conversion 6) To appoint Secretarial Auditor of the Company. 7) To appoint Cost Accountant of the Company. 8) To appoint Internal Auditor of the Company. 9) Any other matter with the permission of the Chair.
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16-Aug-2024
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20-Aug-2024
|
Quarterly Results
|
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12-Aug-2024
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16-Aug-2024
|
Quarterly Results
|
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23-May-2024
|
29-May-2024
|
Final Dividend & Audited Results
|
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10-Apr-2024
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18-Apr-2024
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Inter alia, to consider and approve:- 1) To appoint Company Secretary cum Compliance Officer. 2) Any other matter with the permission of the Chair.
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12-Feb-2024
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14-Feb-2024
|
Quarterly Results
|
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25-Oct-2023
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30-Oct-2023
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Half Yearly Results Inter alia to consider and approve:- 1) allot Bonus Shares of the Company. 2) Any other matter with the permission of the Chair.
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30-Aug-2023
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06-Sep-2023
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Increase in Authorised Capital & Bonus issue & Inter alia, to consider the following: 1) To consider & approve increase in authorised share capital 2)To consider & declaration of issue of bonus shares 3)To approve Annual Report of the Company 4)To approve Material Related Party Transaction(s) 5)To consider & approve the migration process from SME to Main Board of BSE in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations 2018 6)To consider & approve AGM notice 7)To consider the appointment of scrutinizer to conduct AGM and scrutiny of voting along with e-voting results regarding conversion 8)Any other matter with the permission of the Chair.
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21-Jun-2023
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26-Jun-2023
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Inter alia, to consider and approve :- a) to accept terms and conditions of the Sanction letter for takeover of existing loans (Term loan and CC) from Bank of Baroda and additional limit offered by Bank. b) to authorise directors to execute documentations (Agreement, Deeds and others) on behalf of the Company. c) Any other General matter.
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25-May-2023
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31-May-2023
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Half Yearly Results & Final Dividend
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