| Source Date | Board Meeting Date | Details |
|
28-May-2025
|
31-May-2025
|
Preferential Issue of shares & Further to its communication dated May 21, 2025 with regard to rescheduling of E-voting process as directed by the Stock Exchange for the preferential issue of 12500000 equity shares to non-promoters, A Board Meeting will now be held on Saturday May 31, 2025 at 01:00 P.M. to discuss, consider and approve the following Agenda: 1. To hold the Extra-Ordinary General Meeting of the shareholders of the Company at 01:00 P.M. on Saturday, the 28th June, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 2. To approve the Notice of Extra-Ordinary General Meeting to be sent to shareholders; 3. To appoint Ms. Ekta Goswami (M. No. A40567), Practicing Company Secretary to act as the Scrutinizer for remote e-Voting process and to provide the Scrutinizer Report with respect to the result of the e-Voting procedure.
|
|
20-May-2025
|
30-May-2025
|
Audited Results
|
|
13-May-2025
|
16-May-2025
|
Inter alia, due to non-availability of a few Directors, the said Meeting has been rescheduled for Friday, May 16, 2025.
|
|
08-May-2025
|
14-May-2025
|
Inter alia, to consider and approve:- 1. To undertake the process of e-voting on account of change in object of the proposed preferential issues as directed by the Stock Exchange. 2. To Appoint the Scrutinizer for remote e voting process. 3. To Approve Communication to be sent to shareholders for e Voting. 4. Any other matter with permission of the Chair.
|
|
31-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
16-Sep-2024
|
24-Sep-2024
|
Inter alia, to consider and approve:- 1. To discuss and decide to raise funds through Rights issue; Follow on Public Issue; Preferential Issue; Placement to QIP and other means as may deem fit and proper by Board under the provisions of Companies Act of an amount not exceeding Rs 50 Crores to fund future expansion/diversification of Company?s business into diverse areas. 2. Any other matter with permission of the Chair.
|
|
28-Aug-2024
|
06-Sep-2024
|
A.G.M.
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
02-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
29-Aug-2023
|
06-Sep-2023
|
A.G.M.
|
|
04-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
20-Mar-2023
|
22-Mar-2023
|
Inter alia: 1. To consider and take on record the forfeiture of 35,00,000 partly paid-up equity shares 2. Any other business with permission of the Chairperson.
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results & Audited Results
|
|
08-Dec-2022
|
12-Dec-2022
|
Quarterly Results
|
|
24-Nov-2022
|
01-Dec-2022
|
Inter-alia, to consider the following matters: 1. Resignation of M/s. Rakesh S Jain & Associates, Chartered Accountants, Hyderabad as a Statutory Auditor of the company due to the peer review pending with the ICAI. Due to the above reason, appointed auditor expressed his inability to proceed further with the assignment; 2. Appointment of new Statutory Auditor of the Company in their place due to casual vacancy arose out of the Resignation; 3. Other Business items.
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|