| Source Date | Board Meeting Date | Details |
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18-Jun-2024
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20-Jun-2024
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Inter alia, to consider and approve:- 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman.
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10-Jun-2024
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13-Jun-2024
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Inter-alia, to consider and approve :- 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman.
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31-May-2024
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10-Jun-2024
|
Audited Results
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22-May-2024
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30-May-2024
|
Audited Results
|
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12-Apr-2024
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16-Apr-2024
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Inter alia, to consider, approve :- 1) To discuss and consider the appointment of Joint Statutory Auditors of the Company for the FY 2023-24. 2) To consider and transact any other business; placed before the board with the permission of the Chairman.
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14-Mar-2024
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19-Mar-2024
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Inter alia, to consider and approve raising funds through issue of convertible/non-convertible debentures up to 20 Crores on private placement basis and other matters incidental or connected there with.
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23-Feb-2024
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28-Feb-2024
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Inter alia, to consider and approve 1. The raising of funds and issuance of securities up to Rs. 30 Crores via Right issue and other matters incidental or connected therewith; 2. Increase in authorized share capital of the company; 3. Transact any other businesses as placed before the board with the permission of the Chairman.
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21-Dec-2023
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25-Dec-2023
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Inter alia, to consider and approve:- 1. Incorporation of Wholly owned subsidiary in India, United Arab Emirates (UAE) and/or United States of America (USA); 2. Any other business transactions as may be placed before the board.
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13-Dec-2023
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16-Dec-2023
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Inter- alia, to consider, and approve allotment of 27,36,000 Equity Shares pursuant to Bonus Issue of 9 shares for every 5 shares held as on Record Date i.e. on 12th December, 2023.
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18-Oct-2023
|
06-Nov-2023
|
Half Yearly Results
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