| Source Date | Board Meeting Date | Details |
|
19-Feb-2026
|
23-Feb-2026
|
Inter-alia, to consider and approve:- 1. To appoint Mr. Kanishkkant Dubey (08900708) as an Additional Director (Non-Executive and Non-Independent) of the Company. 2. Any other matter with the permission of chair.
|
|
30-Jan-2026
|
05-Feb-2026
|
Quarterly Results
|
|
03-Nov-2025
|
10-Nov-2025
|
Quarterly Results
|
|
01-Aug-2025
|
06-Aug-2025
|
Quarterly Results
|
|
12-May-2025
|
22-May-2025
|
Audited Results
|
|
03-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
05-Dec-2024
|
10-Dec-2024
|
Inter alia, to consider and approve:- 1. Determination of the Rights Issue price, the rights entitlement ratio, the record date, the total number of securities proposed to be issued and the period/timing of the Issue for the proposed Rights Issue of equity shares. 2. The Letter of Offer, Abridged Prospectus, CAF Application and ancillary documents related to Right issue of Equity shares.
|
|
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
24-Oct-2024
|
02-Nov-2024
|
Inter-alia, to consider and approve the following Business: 1. To Consider and Approve the Notice of Extraordinary General Meeting. 2. To Consider and approve the appointment of Mr. Vikash Gupta (Practicing Company Secretary) as scrutinizer for the upcoming Extraordinary General Meeting 3. Other incidental & ancillary matters.
|
|
30-Aug-2024
|
07-Sep-2024
|
Inter-alia, to consider and approve the following Business: 1. Approval to appointment M/s Manish Pandey & Associates (FRN: 019807C), Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair.
|
|
28-Aug-2024
|
31-Aug-2024
|
Inter alia to consider the following:- 1. Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or follow-on public offering, qualified institutions placement or such other methods or combinations as may be decided and considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair
|
|
01-Aug-2024
|
08-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
27-May-2024
|
Audited Results
|
|
24-Jan-2024
|
01-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
30-May-2023
|
Audited Results
|
|
30-Jan-2023
|
13-Feb-2023
|
Quarterly Results
|
|
03-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
28-Sep-2022
|
04-Oct-2022
|
Inter alia to consider and approve : 1. Shift the Registered Office of the company from NSIC Complex, Maa Anandmayee Marg, Okhla Phase-III, New Delhi-110020 to A-33, Second Floor, F.I.E.E., Okhla Industrial Area, Phase-II, Delhi-110020. 2. Resignation of Mr. Gagan Mahajan from the position of Company Secretary w.e.f, 04th October 2022. 3. Appointment of Ms. Krashmee Bhartiya on the position of Company Secretary w.e.f, 04th October 2022.
|