| Source Date | Board Meeting Date | Details |
|
20-Jan-2026
|
29-Jan-2026
|
Quarterly Results
|
|
14-Nov-2025
|
17-Nov-2025
|
Inter alia, to consider and approve:- 1. Resignation of Lakhmendra Chamanlal Khurana (DIN: 00623015) as Chairman and Managing Director of the Company. However, he will continue to be the Director of the Company. 2. Re designation of Mr. Ankit Mehra (DIN: 07669838) from Whole-Time Director to Managing Director of the Company
|
|
03-Nov-2025
|
11-Nov-2025
|
Quarterly Results
|
|
13-Oct-2025
|
24-Oct-2025
|
(Cancelled) The Board Meeting to be held on 24/10/2025 Stands Cancelled.
|
|
23-Sep-2025
|
06-Oct-2025
|
Increase in Authorised Capital & Preferential Issue of shares
|
|
22-Aug-2025
|
29-Aug-2025
|
Inter alia, to consider and approve proposal for fund raising by way of preferential allotment, issue of warrants, FCCB, QIP or any other permissible instruments, subject to approvals from Shareholders, regulatory bodies and other stakeholders.
|
|
07-Aug-2025
|
12-Aug-2025
|
Inter alia, to consider and approve the date, venue and time of Extra-ordinary general meeting
|
|
22-Jul-2025
|
28-Jul-2025
|
Quarterly Results
|
|
07-Jul-2025
|
14-Jul-2025
|
Inter alia, to consider and approve appointment of Additional Director as Executive Director of the Company
|
|
17-Jun-2025
|
26-Jun-2025
|
A.G.M.
|
|
12-May-2025
|
14-May-2025
|
Quarterly Results & Audited Results
|
|
07-Jan-2025
|
17-Jan-2025
|
Quarterly Results
|
|
18-Oct-2024
|
28-Oct-2024
|
Quarterly Results
|
|
04-Jul-2024
|
13-Jul-2024
|
Quarterly Results
|
|
03-May-2024
|
10-May-2024
|
Audited Results
|
|
04-Jan-2024
|
15-Jan-2024
|
Quarterly Results
|
|
16-Oct-2023
|
20-Oct-2023
|
Quarterly Results
|
|
04-Jul-2023
|
11-Jul-2023
|
Quarterly Results
|
|
26-Jun-2023
|
01-Jul-2023
|
A.G.M.
|
|
28-Apr-2023
|
10-May-2023
|
Audited Results
|