| Source Date | Board Meeting Date | Details |
|
29-Jun-2026
|
30-Jun-2026
|
A.G.M.
|
|
22-Jun-2026
|
24-Jun-2026
|
A.G.M.
|
|
18-May-2026
|
30-May-2026
|
Audited Results
|
|
27-Jan-2026
|
31-Jan-2026
|
Quarterly Results
|
|
02-Dec-2025
|
08-Dec-2025
|
Inter alia, to consider and approve the Transmission of 100 Shares, Folio No-03413, Share Certificate No-0021221 & Dist. Nos. 2809501 to 2809600.
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
07-Oct-2025
|
16-Oct-2025
|
Inter alia to consider and approve the following:- 1. To consider Resignation and Appointment of Chief Financial Officer (CFO) 2. Any other business with the permission of the Chair.
|
|
02-Sep-2025
|
10-Sep-2025
|
Increase in Authorised Capital
|
|
25-Jun-2025
|
01-Jul-2025
|
Increase in Authorised Capital & Inter alia, to consider and approve:- 1. the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders and 2. any other business with the permission of the Chair.
|
|
20-May-2025
|
27-May-2025
|
Audited Results
|
|
06-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
27-May-2024
|
Audited Results
|
|
06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
13-Nov-2023
|
20-Nov-2023
|
Scheme of Arrangement
|
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
17-Jul-2023
|
25-Jul-2023
|
Quarterly Results
|
|
08-Jun-2023
|
16-Jun-2023
|
Increase in Authorised Capital & A.G.M.
|
|
29-May-2023
|
06-Jun-2023
|
Inter alia, to consider and approve :- 1. To consider, discuss the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended & to consider and discuss any other matter and if agrees approve the same. 2. If agrees to raise funds through Right issue, to constitute a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries and legal counsel, if required; allotment of shares and other related matters. 3. To consider and accept the resignation of Mr Deepak Kumar Das from the Company.
|