| Source Date | Board Meeting Date | Details |
|
03-Nov-2025
|
07-Nov-2025
|
Quarterly Results
|
|
08-Aug-2025
|
14-Aug-2025
|
Quarterly Results & A.G.M.
|
|
30-May-2025
|
09-Jun-2025
|
we hereby inform that RP Committee Meeting is scheduled to be held on Monday, June 09, 2025 & Audited Results
|
|
21-Feb-2025
|
31-Mar-2025
|
Quarterly Results & Intimation of postponement of RP Committee Meeting to consider and approve financial results for Q3 of FY 24-25, to Monday, March 31, 2025.
|
|
11-Feb-2025
|
21-Feb-2025
|
Board Meeting postponed (Cancelled)
|
|
11-Feb-2025
|
11-Feb-2025
|
Quarterly Results(Cancelled) (Cancelled)
|
|
03-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results & Board Meeting intimation .
|
|
23-May-2024
|
30-May-2024
|
Audited Results
|
|
23-Jan-2024
|
30-Jan-2024
|
Quarterly Results
|
|
03-Oct-2023
|
30-Oct-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
21-Jun-2023
|
28-Jun-2023
|
Inter alia, to consider and decide Reschedule of Annual General Meeting in August 2023 (instead of September 26, 2023) on account of non-availability of quorum of Directors.
|
|
10-May-2023
|
17-May-2023
|
Inter alia, to consider and approve To Avail & make application under PREPACKAGED Process IBC Act of 2021/ to make application under section 10- initiation of Corporate Insolvency Resolution Process at NCLT-Mumbai, subject to approval of Shareholders-for this Extra Ordinary General Meeting be called on Saturday ,the 17 th June 2023 at 3.00 PM .at our above office premises.
|
|
02-May-2023
|
29-May-2023
|
Audited Results
|
|
31-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
|
03-Nov-2022
|
10-Nov-2022
|
Quarterly Results & Inter alia, to consider:- 1. To take on record the Related Party transactions entered by the Company with the Group Companies, if any. 2. To note the Appeal filed against SEBI Order dated November 23, 2021 and the matter is pending. 3. To discuss SEBI Court Order dated 7th December 2019, and the matter is Followed from time to time. 4. To take note of Statutory Compliance Certificate pursuant to Clause 34(Read with with Schedule V) for the Quarter ended 30' September 2022. 5. To note the Statutory Compliances with BSE for the Quarter ended 30th September, 2022. 6. Any Other Agenda with the permission of the chair.
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05-Aug-2022
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12-Aug-2022
|
Quarterly Results & Inter alia, to consider: 1. To discuss SEBI Court Order dated 7.12.2019. 2. To apply for change in name of the Company including Alteration in the Memorandum and Articles of Association of the Company, with ROC, Maharashtra, Mumbai subject to the approval of the members in the ensuing AGM. 3. To discuss OTS matter. 8. To take note of Statutory Compliance Certificate Qtr ended 30th June, 2022. 4. To note the Statutory Compliances with BSE for the Quarter ended 30th June, 2022.10. Any Other Agenda with the permission of the chair.
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25-May-2022
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26-May-2022
|
Quarterly Results (Revised)
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