| Source Date | Board Meeting Date | Details |
|
09-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
17-Oct-2025
|
27-Oct-2025
|
Bonus issue
|
|
28-Aug-2025
|
01-Sep-2025
|
Inter alia, to consider and approve the following business: 1. To consider and approve the appointment of Mrs.Divya Khandelwal (DIN: 08444385) as Additional Non Executive Independent Director of the company. 2. To Reconsider and approve the Notice of 33rd Annual General Meeting. 3. To consider, discuss and approve change in the Name of the Company subject to approval of Shareholders of the Company, Registrar of Companies and of any other authority as may be required. 4. To consider, discuss and approve alteration of MOA and AOA of the Company with respect to change of the Name of the Company.
|
|
07-Aug-2025
|
13-Aug-2025
|
A.G.M. & Quarterly Results
|
|
21-May-2025
|
30-May-2025
|
Audited Results
|
|
25-Apr-2025
|
26-Apr-2025
|
Inter alia, to consider and approve inter alia the following business: 1. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i) To Approve the appointment of Mr. Jainish Vijaybhai Bhavsar (DIN:10944118) as NonExecutive Independent Director of the Company. ii) Appointment of FHMSV & CO. as Statutory Auditor of the Company for the term till the conclusion of upcoming AGM. iii) Appointment of Mrs. Vishakha Agrawal of M/s Vishakha Agrawal& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. iv) Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting.
|
|
09-Apr-2025
|
12-Apr-2025
|
Right Issue of Equity Shares
|
|
13-Feb-2025
|
14-Feb-2025
|
Quarterly Results (Revised)
|
|
06-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
02-Dec-2024
|
05-Dec-2024
|
Right Issue of Equity Shares
|
|
08-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
30-Aug-2024
|
02-Sep-2024
|
A.G.M.
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
07-May-2024
|
16-May-2024
|
Audited Results Inter alia, to consider and approve:- ? Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2024. ? Audited Standalone Financial Statements of the Company for the Quarter and Year ended 31st March, 2024. ? To take on record the Audit Report of the Statutory Auditors for Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024. ? To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; ? Alteration of object clause of Memorandum of Association of the Company ? Other incidental and ancillary matters
|
|
01-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
11-Nov-2023
|
Quarterly Results
|
|
16-Oct-2023
|
17-Oct-2023
|
Inter alia, to consider and approve the following:- 1. The appointment of Mr. Sachin Singh as the Chief Financial Officer of the Company . 2. To consider and approve the reconstitution of Board committees
|
|
03-Oct-2023
|
07-Oct-2023
|
Inter alia, to consider and approve the appointment of Mr. Shish Pal Singh (DIN:-00171243) as the Additional Non-Executive Non Independent Director of the company.
|
|
24-Aug-2023
|
28-Aug-2023
|
Inter alia to consider and approve: 1. to consider addition/alteration/modification in main objects of Memorandum of Association of the Company. 2. to consider and approve the Board?s Report along with Report on Corporate Governance, Management Discussion and Analysis Report for the year ended 31stMarch, 2023. 3. to consider and approve the Secretarial Audit report of the company for the year ending 31st March, 2023. 4. to fix the day, date, time and venue of 31st Annual General Meeting of the Company and approve the Notice of Annual General Meeting. 5. to fix the book closure date for 31st Annual General Meeting. 6. to fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 31st Annual General Meeting. 7. to appoint Ms. Purtika Dhaneshwar, Company Secretary ( C.P. No. 24664) as the Scrutinizer for the process of e-voting as well as voting at 31st Annual General Meeting. 8. To consider the appointment of Directors of the Company.
|