| Source Date | Board Meeting Date | Details |
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30-Oct-2024
|
12-Nov-2024
|
Half Yearly Results
|
|
27-Aug-2024
|
30-Aug-2024
|
inter alia to consider and discuss following objects: 1. The proposal for fund raising by way of preferential issue / Warrants convertible into Equity Shares / private placement of securities for cash / other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company. 2. Any other business with the permission of the chair.
|
|
15-May-2024
|
22-May-2024
|
Audited Results
|
|
06-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
03-Oct-2023
|
07-Oct-2023
|
Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve :- 1.To increase in authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company 2. To recommend and approve Issue of Bonus shares to the equity shareholders of the Company; 3. Change in ?Object Clause? in MOA due to additions/alterations in objects of the Company; 4. Any other Business matter with the permission of the Chair.
|
|
19-May-2023
|
30-May-2023
|
Audited Results
|
|
03-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|