| Source Date | Board Meeting Date | Details |
|
05-Nov-2024
|
13-Nov-2024
|
Half Yearly Results
|
|
02-Sep-2024
|
05-Sep-2024
|
A.G.M.
|
|
21-May-2024
|
25-May-2024
|
Audited Results
|
|
26-Mar-2024
|
28-Mar-2024
|
Inter alia, to consider and approve :- 1. To took on record Resignation of Managing Director of the Company Mr. Azharuddin Rabbani Mulla (DIN: 08046769); 2. To consider and approve the proposal for appointment of Additional Director (Executive).
|
|
31-Jan-2024
|
06-Feb-2024
|
Bonus issue & Stock Split
|
|
04-Dec-2023
|
20-Dec-2023
|
Bonus issue & Stock Split
|
|
06-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
12-Sep-2023
|
16-Sep-2023
|
Inter alia, to consider and approve:- (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 1,47,21,000 Equity Shares on preferential basis. (ii) The allotment of 1,47,21,000 Equity Shares of face value Rs. 10/- at a price of Rs. 45/- (Rupees Forty-Five Only) per share (including premium of Rs. 35/- per share) on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the members of MultiSpecialty Management Services Private Limited ("MSMSPL") to discharge the purchase consideration of Share acquisition. (iii) Any other business with permission of the Chair.
|
|
03-Aug-2023
|
05-Aug-2023
|
Preferential Issue of shares
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|