| Source Date | Board Meeting Date | Details |
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05-Nov-2024
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14-Nov-2024
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Half Yearly Results
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29-Aug-2024
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03-Sep-2024
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Issue Of Warrants & Preferential Issue of shares & Dividend
|
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17-May-2024
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24-May-2024
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Audited Results
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28-Mar-2024
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02-Apr-2024
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Inter alia, to consider and approve:- 1. To shift the registered office of the Company from 103, Crystal Paradise, DS Road, off Veera Desai Road, Andheri (W), Mumbai ? 400053, Maharashtra, India to Unit No. 134 & 146, 1st Floor, Andheri Industrial Estate, Plot No. 22, Veera Desai Road, Andheri West, Mumbai ? 400053, Maharashtra, India; 2. Any other business with permission of the Chair.
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04-Jan-2024
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06-Jan-2024
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Preferential Issue of shares & Issue Of Warrants
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03-Jan-2024
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04-Jan-2024
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Issue Of Warrants (Revised) & Preferential Issue of shares Inter alia, the meeting of Board of Directors of the Company scheduled for January 03, 2024 is postponed and re-scheduled to Thursday, January 04, 2024, inter-alia to consider and approve: 1. To take on records the In-principle approval received from BSE Ltd. dated 28/12/2023 for the issue and allotment of 10,88,000 Equity Shares & 3,40,000 Warrants (Equity Convertible Warrants) on preferential basis; 2. To allot Equity Shares & Warrants (Equity Convertible Warrants) on Preferential Basis to the proposed preferential allottees for consideration in cash; 3. To constitute the ?Preferential Allotment Committee? for allotment of Equity Shares & Warrants (Equity Convertible Warrants); 4. To authorized to Preferential Allotment Committee for allotment of Equity Shares and Warrants (Equity Convertible Warrants); 5. Any other matter with the permission of Chair
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01-Jan-2024
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03-Jan-2024
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Preferential Issue of shares & Issue Of Warrants
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16-Nov-2023
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18-Nov-2023
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Increase in Authorised Capital (Revised) Inter alia to consider and approve: 1. To increase in authorized share capital of the Company up to Rs. 25,00,00,000/- (Rupees Twenty-Five Crore Only) by adding Rs. 13,00,00,000 (Rupees Thirteen Crore Only) in the existing authorized share capital of the company, subject to approval of members in ensuing general meeting; 2. To offer, Issue, and allot Equity Shares of the Company on a Preferential Basis to Non- Promoters for consideration cash and other than cash which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"); 3. To offer, Issue, and allot Share Warrants on a Preferential Basis to Promoters and Non- Promoters, subject to approval of members in ensuing general meeting; 4. The day, date, time and venue for Extra-Ordinary General Meeting of the Company;
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15-Nov-2023
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22-Nov-2023
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Increase in Authorised Capital & Preferential Issue of shares
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07-Nov-2023
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13-Nov-2023
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Half Yearly Results
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