| Source Date | Board Meeting Date | Details |
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01-Feb-2025
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07-Feb-2025
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Quarterly Results & Stock Split
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20-Jan-2025
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23-Jan-2025
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Inter alia, to consider the raising of fund by way of private placement of Non- Convertible Debentures
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05-Dec-2024
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10-Dec-2024
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Issue Of Warrants Inter alia, to consider and approve:- 1. Proposal for issuance of warrants by way of a preferenOal allotment on private placement basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) RegulaOons, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. 2. To Fix the Date, Ome & venue for the Extra-Ordinary General MeeOng along with the draO noOce of the Extra-Ordinary General MeeOng to seek approval of the shareholders in respect of the aforesaid proposal of preferenOal allotment, as required. 3. Appoint ScruOnizer M/s. Ronak Jhuthawat & Co., Company Secretaries, Udaipur for conducOng EvoOng at Extra Ordinary General MeeOng of the Company. 4. Any other item with the permission of the chair.
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21-Oct-2024
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28-Oct-2024
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Quarterly Results
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10-Sep-2024
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16-Sep-2024
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Inter alia, to consider and approve the Alteration in the Object Clause of the Memorandum of Association of the Company.
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22-Jul-2024
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29-Jul-2024
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Quarterly Results
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03-Jul-2024
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11-Jul-2024
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Audited Results Inter alia, to conside, Additional agenda items for Board Meeting, in addition to prior intimation of Board Meeting dated July 03, 2024. 1. To Consider and approve resignation of Mr. Bobby Singh Chandel from the position of Chief Executive officer of the Company. 2. To Consider and approve appointment of CA Akash Jain (VP ? Finance) as the Chief Executive officer of the Company.
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