| Source Date | Board Meeting Date | Details |
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07-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
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25-Aug-2025
|
28-Aug-2025
|
A.G.M.
|
|
08-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
22-May-2025
|
27-May-2025
|
Audited Results
|
|
07-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
16-Aug-2024
|
22-Aug-2024
|
A.G.M.
|
|
05-Aug-2024
|
08-Aug-2024
|
Quarterly Results
|
|
18-Apr-2024
|
24-Apr-2024
|
Increase in Authorised Capital & Inter alia, to consider and approve:- 1. To increase the Authorized Share Capital of the Company and consequent alteration in Memorandum and Articles of Association of the Company, if any; 2. To discuss, consider and evaluate proposal for Raising of Funds by way of issue of equity shares, convertibles and / or any other eligible securities, on a preferential or any other permissible mode and/ or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company 3. To seek members? approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto
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09-Apr-2024
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15-Apr-2024
|
Audited Results Inter alia, approve the following business: 1. To consider and approve Audited Financial Results of the Company along with Auditors Report, Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report for the Quarter & Year ended 31* March, 2024. 2. Appointment of M/s. Nishant Bajaj & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2023-24 and 2024-2025. 3. Any other business with the permission of chair.
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28-Mar-2024
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30-Mar-2024
|
Inter alia, to consider and approve:- 1. Appointment of Ms. Dhara D. Jethva (DIN: 10558366) as an Additional Director (Independent Non-Executive Director) in the Company for period of 5 Years, subject to Members approval at its Extra Ordinary General Meeting. 2.To consider and transact other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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26-Mar-2024
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26-Mar-2024
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Inter alia, to consider and approve :- 1. The reclassification of Promoter into Public Category, subject to approval of shareholders in General Meeting (i.e., For Reclassification request received from Webnet Infoways Limited, Promoter dated March 23, 2024). 2. To schedule Extra Ordinary General Meeting for the approval from shareholders of the company, in regards to Reclassification request received from Webnet Infoways Limited, Promoter.
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01-Feb-2024
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08-Feb-2024
|
Quarterly Results
|
|
05-Jan-2024
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08-Jan-2024
|
Inter alia, to consider and approve:- 1. To consider conducting of Extra Ordinary General Meeting for the purpose of approval of members for appointment of Auditor. 2. Other routine business with the permission of the Chair.
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|
01-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
21-Aug-2023
|
28-Aug-2023
|
A.G.M.
|
|
03-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
15-May-2023
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22-May-2023
|
Quarterly Results & Audited Results Inter alia, To consider and approve appointment of Secretarial Auditor for the year 31st March, 2024.
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13-Apr-2023
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20-Apr-2023
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Inter alia, to transact the following business: 1.To consider resignation of Mr. Praveen Satyanarayan Sharma, Chief Financial Officer of the company. 2.Other routine business with the permission of the Chair.
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03-Feb-2023
|
10-Feb-2023
|
Quarterly Results
|