| Source Date | Board Meeting Date | Details |
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31-Oct-2025
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08-Nov-2025
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Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve raising of funds by way of issue of Convertible Equity Warrants convertible into the Equity Shares (?Warrants?) of face value of Rs. 10/- each of the Company, the proposed Allottees of such Warrants, Number of Warrants, Issue Price and other relevant details relation to Warrants, by way of Preferential Issue and Private Placement in one or more tranches, subject to applicable law and requisite approvals including approval of the shareholders of the Company, Government/ Regulatory/ Statutory approvals, as may be applicable; 2. To decide on convening of Extra Ordinary General Meeting to take necessary approvals of the Shareholders for Issue of Warrants, Regularisation of Directors or Redesignation of Directors; 3. To Appoint a Scrutinizer; 4. To Transact any other business as may be considered necessary.
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27-Oct-2025
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30-Oct-2025
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Inter alia, to: 1. To consider and approve raising of funds by way of issue of Convertible Equity Warrants convertible into the Equity Shares (?Warrants?) of face value of Rs. 10/- each of the Company, the proposed Allottees of such Warrants, Number of Warrants, Issue Price and other relevant details relation to Warrants, by way of Preferential Issue and Private Placement in one or more tranches, subject to applicable law and requisite approvals including approval of the shareholders of the Company, Government/ Regulatory/ Statutory approvals, as may be applicable. 2. To decide on convening of Extra Ordinary General Meeting to take necessary approvals of the Shareholders for Issue of Warrants, Regularisation of Directors or Redesignation of Directors. 3. To Appoint a Scruitiniser 4. To Transact any other business as may be considered necessary.
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01-Oct-2025
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07-Oct-2025
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Issue Of Warrants (Revised)
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23-Jul-2025
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31-Jul-2025
|
Quarterly Results
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28-Apr-2025
|
03-May-2025
|
Quarterly Results & Audited Results
|
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16-Jan-2025
|
25-Jan-2025
|
Quarterly Results
|
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18-Oct-2024
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25-Oct-2024
|
Quarterly Results
|
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03-Oct-2024
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04-Oct-2024
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Rights Issue (Revised)
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25-Sep-2024
|
03-Oct-2024
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Rights Issue
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30-Aug-2024
|
04-Sep-2024
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A.G.M.
|
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23-Aug-2024
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28-Aug-2024
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Inter alia to transact following business: 1. To change the Name of the Company. 2. To appoint New Directors on the Board of the Company. 3. To Consider resignation of Director. 4. Any other business with the permission of the Chair.
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12-Jul-2024
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19-Jul-2024
|
Quarterly Results
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23-May-2024
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29-May-2024
|
Audited Results
|
|
08-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
29-Aug-2023
|
31-Aug-2023
|
A.G.M.
|
|
02-Aug-2023
|
08-Aug-2023
|
Quarterly Results
|
|
03-May-2023
|
09-May-2023
|
Audited Results
|
|
08-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
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04-Nov-2022
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14-Nov-2022
|
Quarterly Results
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