| Source Date | Board Meeting Date | Details |
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17-Feb-2025
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19-Feb-2025
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Inter alia, to consider and approve:- 1. To approve draft Valuation Report; 2. To consider and approve proposal of raising funds by way of fresh issue of Share warrants on preferential basis; 3. To consider the appointment Mr. Abhinandan Gupta as a Chief Financial officer of the Company; 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
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24-Jan-2025
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31-Jan-2025
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Quarterly Results & Inter alia, to consider and approve:- 1. To consider and discuss the proposal of Fund raising through Preferential Issue, Right Issue, Warrant Issue, Bonus Issue or any other means; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
|
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30-Oct-2024
|
12-Nov-2024
|
Quarterly Results
|
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05-Aug-2024
|
14-Aug-2024
|
Quarterly Results & A.G.M.
|
|
17-May-2024
|
28-May-2024
|
Audited Results
|
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
25-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
|
01-Aug-2023
|
11-Aug-2023
|
A.G.M. & Quarterly Results
|
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19-May-2023
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29-May-2023
|
Quarterly Results & Inter alia, To appoint M/s. HD and Associates, Practicing Company Secretaries as a Scrutinizer to conduct the postal ballot.
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20-Mar-2023
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28-Mar-2023
|
Inter alia, to consider and transact the following businesses: 1. To approve the Related Party Transaction and take omnibus approval for the financial year 2023-24; 2. To fix date, place and time for conducting Extra- Ordinary General Meeting of the Company; 3. To consider and approve the Draft Notice of the Extra- Ordinary General Meeting of the Company; 4. To appoint HD and Associates, Practicing Company Secretaries as a Scrutinizer to conduct e-voting at Extra- Ordinary General Meeting; 5. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
14-Sep-2022
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16-Sep-2022
|
Inter alia, to consider and transact the following businesses: 1. To shift the Registered office of the Company From: 301, Span Land Mark 145 Andheri Kurla Road, Andheri East Mumbai- 400093 To: Enterprise Centre, Office No. 202-205, Off. Nehru Road, Next to Orchid Hotel, Vile Parle (East), Mumbai - 400099.
|
|
03-Aug-2022
|
10-Aug-2022
|
Quarterly Results & A.G.M.
|
|
20-May-2022
|
30-May-2022
|
Audited Results
|
|
22-Mar-2022
|
26-Mar-2022
|
Inter alia, to consider appointment of Statutory Auditors of the Company in place of M/s. S A R A & Associates.
|
|
31-Jan-2022
|
14-Feb-2022
|
Quarterly Results
|
|
03-Nov-2021
|
14-Nov-2021
|
Quarterly Results (Revised)
|
|
01-Nov-2021
|
12-Nov-2021
|
Quarterly Results
|
|
27-Aug-2021
|
03-Sep-2021
|
A.G.M.
|