| Source Date | Board Meeting Date | Details |
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29-May-2025
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09-Jun-2025
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Inter alia, to consider and approve:- 1. Application on NSE for listing the Equity Shares of the company 2. Appointment of Internal Auditor, Cost Auditor, Secretarial Auditor for FY 2025-26.
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09-May-2025
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17-May-2025
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Audited Results
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27-Jan-2025
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31-Jan-2025
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Quarterly Results
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05-Dec-2024
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09-Dec-2024
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A.G.M. Inter alia, to consider and approve:- 1. To announce the date of the Annual General Meeting (AGM) for the financial year 2023-24. 2. To discuss the company s first priority in repaying loans to lenders, resulting in no dividend declaration for the current year. 3. To authorize an individual to dispatch the notice and Annual Report to the shareholders of the company. 4. Appointment of a Scrutinizer for the upcoming Annual General Meeting. 5. To review the operational working of the company. 6. Any other matter with the permission of the Chair
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11-Nov-2024
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19-Nov-2024
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Quarterly Results
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31-Jul-2024
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13-Aug-2024
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Quarterly Results
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21-May-2024
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30-May-2024
|
Audited Results
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24-Apr-2024
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30-Apr-2024
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Inter alia, to Consider the appointment of Independent Director as Additional Director of the company.
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31-Jan-2024
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14-Feb-2024
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Quarterly Results
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01-Dec-2023
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08-Dec-2023
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Quarterly Results
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15-Nov-2023
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23-Nov-2023
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Quarterly Results
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27-Sep-2023
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29-Sep-2023
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Inter alia, to consider the following business: 1. Allotment of Optionally Convertible Cumulative Preference shares (OCCPS), those already approved by the shareholders of the Company on dated 08.09.2023. 2. Any other matter incidental and ancillary related to aforesaid matters or any other business with permission of the chair.
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11-Aug-2023
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16-Aug-2023
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Preferential Issue of shares
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07-Aug-2023
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14-Aug-2023
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Quarterly Results
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02-Aug-2023
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05-Aug-2023
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Inter alia, to consider the following business: 1. To propose increase in the Authorised Share Capital of the Company and consequent alteration in Clause V of the Memorandum of Association subject to obtaining the approval of the shareholders of the Company. 2. A Fresh proposal for issue of instrument Optionally Convertible Cumulative Preference shares (OCCPS), convertible securities of any description or warrants or debt, through preferential issue, private placements as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.
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26-Jul-2023
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28-Jul-2023
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Quarterly Results Inter alia, to consider the following business: 1. To propose increase in the Authorised Share Capital of the Company and consequent alteration in Clause V of the Memorandum of Association subject to obtaining the approval of the shareholders of the Company. 2. A proposal for issue of instrument Optionally Convertible Cumulative Preference shares (OCCPS), convertible securities of any description or warrants or debt, through preferential issue, private placements as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.
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19-Jun-2023
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28-Jun-2023
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General Purpose
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24-May-2023
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30-May-2023
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Audited Results
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20-Apr-2023
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24-Apr-2023
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A meeting of the Board of Directors of the Company called at shorter notice in terms of clause 1.3.11 of Secretarial Standard-I will be held on Monday, 24th April, 2023 inter-alia for discussion on business matters.
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27-Jan-2023
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14-Feb-2023
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Quarterly Results
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