| Source Date | Board Meeting Date | Details |
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11-Feb-2026
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14-Feb-2026
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Quarterly Results
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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01-Sep-2025
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03-Sep-2025
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Inter alia, to consider and approve:- 1. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the Financial Year ended on 31st March, 2025; 2. To approve the draft notice for calling 45th Annual General Meeting: 3. To approve the draft of Directors' Report for the Financial Year ended on 31st March, 2025 4. To appoint scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting of the Company for the Financial Year ended on 31st March, 2025; 5. Such other agendas as may be considered necessary with the permission of the chair.
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28-Jul-2025
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31-Jul-2025
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Inter alia, to consider and approve:- 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 2. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 3. Such other agendas as may be considered necessary with the permission of the chair.
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07-Jul-2025
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09-Jul-2025
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Quarterly Results
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06-May-2025
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12-May-2025
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Audited Results
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06-Jan-2025
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16-Jan-2025
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Quarterly Results & Inter alia, to consider and approve:- 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 2. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 3. Such other agendas as may be considered necessary with the permission of the chair.
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21-Nov-2024
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26-Nov-2024
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Inter alia, to consider and approve:- 1. To consider, approve and take on record the Conversion of 10,00,000 (consider after the split of shares) warrants into 10,00,000 (consider after the split of shares) Equity Shares of face value Rs. 2/- each out of thewarrants allotted by way of preferential allotment; 2. Such Other agendas as may be considered necessary with the permission of the chair.
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30-Oct-2024
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09-Nov-2024
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Quarterly Results
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18-Sep-2024
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23-Sep-2024
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Inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Conversion of 1,95,20,000 warrants into 1,95,20,000 EquityShares of face value Rs. 10/- each out of the warrants allotted by way of preferential allotment; 2. Such Other agendas as may be considered necessary with the permission of the chair.
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12-Sep-2024
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25-Sep-2024
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Bonus Issue (Revised) & Stock Split
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05-Sep-2024
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13-Sep-2024
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Bonus issue & Stock Split
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11-Jul-2024
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18-Jul-2024
|
Quarterly Results
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09-May-2024
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17-May-2024
|
Audited Results
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23-Jan-2024
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31-Jan-2024
|
Quarterly Results
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29-Dec-2023
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08-Jan-2024
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Inter-alia, to consider and approve:- 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 2. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 3. Notice of postal ballot incorporating proposed resolutions and explanatory statements thereto. 4. Such other agendas as may be considered necessary with the permission of the chair.
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02-Nov-2023
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08-Nov-2023
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Quarterly Results
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28-Aug-2023
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01-Sep-2023
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Inter-alia, to consider the following agendas: 1. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(0AVM) for the F.Y. ended on 31st March, 2023; 2. To approve the draft notice for calling 43rd AGM: 3. To approve the draft of Directors' Report for the F.Y. ended on 31st March, 2023; 4. To appoint Mr. SuhasBhattbhatt, PCS, as Secretarial Auditor of the Company for the year 2023-24. 5. To appoint scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting of the Company for the F.Y. ended on 31st March, 2023; 6. Such other agendas as may be considered necessary with the permission of the chair.
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14-Jul-2023
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22-Jul-2023
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Quarterly Results & Inter-alia, to consider the following agendas: 1. The Change in designation of Mr. Monil Vora (DIN: 09627136) from Non-Executive Director to Managing Director of the Company;
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23-May-2023
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30-May-2023
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Audited Results
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