| Source Date | Board Meeting Date | Details |
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08-Jul-2024
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10-Jul-2024
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Inter alia, to consider and approve:- (1) Discuss and decide the matter relating to change of name of the company
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17-May-2024
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23-May-2024
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Audited Results
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22-Apr-2024
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25-Apr-2024
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Inter alia, to consider the following business: 1. To consider and approve the allotment of 8,70,000 (Eight Lakh Seventy Thousand) Equity Shares at a price of ? 64/- (Rupees Sixty-Four only) each including premium of Rs. 54/- (Rupees Fifty-Four Only) each on preferential basis to the Person / Entity belonging to the Non-Promoter Category. 2. To consider and approve the allotment of 11,75,000 (Eleven Lakh Seventy Five Thousand) Warrants at a price of ? 64/- (Rupees Sixty-Four only) each including premium of Rs. 54/- (Rupees Fifty-Four Only) each on preferential basis to the Person / Entity belonging to the Promoter / Promoter group and Non-Promoter category.
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12-Feb-2024
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15-Feb-2024
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Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve:- 1. To Discuss and Decide the matter relation to issue of shares by way of preferential allotment and to decide the matter relating to issue of warrants. 2. To discuss and decide the matter relating to increase in Authorised share capital of the company. 3. To discuss and decide any other matter with the permission of chair.
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23-Oct-2023
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27-Oct-2023
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Half Yearly Results
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28-Aug-2023
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01-Sep-2023
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Inter alia, to consider and approve:- (1) To avail loan facility against property not exceeding Rs.67,50,000/- (Rupees Sixty Seven Lakh Fifty Thousand Only) from Hero Fin Corp Limited (?HFCL?). (2) Any other Business with the Permission of Chair.
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03-Aug-2023
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10-Aug-2023
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Inter alia, to consider and approve:- (1) To approve Directors? Report along with Annexure thereto for the financial year ended 31st March, 2023. (2) To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. (3) To approve the Appointment of Central Depository Services India Limited as service provider for e-voting facility to the members of the Company for Annual General Meeting of the Company. (4) To approve appointment of M/s. C.R. Sharedalal & Co., Chartered Accountants, Ahmedabad as Statutory Auditor of the Company subject to approval of Members in ensuing AGM. (5) To consider and approve the re-appointment of Director liable to retire by rotation subject to approval of Members in Annual General Meeting. (6) To consider and approve the regularization of Additional Director subject to approval of Members in Annual General Meeting. (7)Other agenda items as mentioned in prior intimation of Board Meeting.
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19-May-2023
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26-May-2023
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Audited Results & Half Yearly Results
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