| Source Date | Board Meeting Date | Details |
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06-Jan-2025
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09-Jan-2025
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Inter alia, to transact the following businesses: - 1. To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company 2. To invest upto Rupees One Crore by way of fixed deposit with Small Industries Development Bank of India (SIBDI) and also to avail Loan for purchase of machinery or any other credit facilities against fixed deposit and in this regard to authorize any Director of the company to sign and execute required applications, documents, agreements and other documents including board resolution and authorized them to do all such acts, matters, deeds as may be required time to time.
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17-Dec-2024
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21-Dec-2024
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Inter alia, To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company
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11-Nov-2024
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15-Nov-2024
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Inter alia, to consider:- 1. To grant approval to make investment(s) in one or more tranches in DEV LABTECH VENTURE INC, a wholly-owned subsidiary of the Company incorporated in Delaware, USA. 2. To appoint the Authorized Dealer Bank for the purpose of Overseas Direct Investment in wholly owned subsidiary Company.
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21-Oct-2024
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25-Oct-2024
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Half Yearly Results
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17-Sep-2024
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23-Sep-2024
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Inter alia, to consider and approve the conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company.
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29-Aug-2024
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03-Sep-2024
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A.G.M.
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02-Aug-2024
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08-Aug-2024
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Inter alia, to consider and approve:- 1. To consider and approve conversion of warrants into the equity shares of the Company to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company 2. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company
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31-May-2024
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05-Jun-2024
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Inter alia, to consider and approve:- 1. To consider and approve conversion of warrants into the equity shares of the Company to the other specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company 2. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company. 3. To take discussion and authorise to open sellers account on various online ecommerce platform on behalf of Company.
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07-May-2024
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16-May-2024
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Audited Results (Revised) & Half Yearly Results
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29-Apr-2024
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08-May-2024
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Half Yearly Results & Audited Results
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