| Source Date | Board Meeting Date | Details |
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10-Mar-2025
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13-Mar-2025
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Inter alia, to consider and approve:- 1. Proposal for raising of funds by issuance of equity shares by way of Right Issue to the existing shareholders of the Company as per the applicable laws including Companies Act, 2013 and SEBI (ICDR) Regulations. 2. Any other items with the permission of chairperson
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20-Jan-2025
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23-Jan-2025
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Quarterly Results
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14-Oct-2024
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21-Oct-2024
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Quarterly Results
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09-Oct-2024
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16-Oct-2024
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Increase in Authorised Capital & Bonus issue & Stock Split Inter alia, to consider and approve:- 1. To consider the Sub division of face value of equity Shares of the Company. 2. To consider the proposal for declaration of Bonus Shares. 3. To Increase the authorize share capital of the company 4. To call the Extra Ordinary General Meeting (EoGM) of the Company and approve the draft Notice of EoGM. 5. To discuss and approve the other matters related to EoGM. 6. Any other matter with the permission of the Chair.
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03-Sep-2024
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06-Sep-2024
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Inter alia, to consider and approve:- 01. To consider and approve the appointment of M/s. Dharti Patel & Associates Company Secretary as secretarial Auditor of the company. 02. To Increase in Borrowing Power as per Section 180 (1) (C) of the Companies Act, 2013. 03. To review the limit for loans, guarantee or security made by the Company to a person in whom any of the directors of the Company interested under Section 185 of the Companies Act, 2013. 04. To consider and approve the shifting of Registered Office of the Company from State of West Bengal to State of Gujarat. 05. To approve draft notice and decide day, date and place for Annual General Meeting of the Company. 06. Any other items with the permission of chairperson.
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05-Aug-2024
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12-Aug-2024
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Quarterly Results
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22-May-2024
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30-May-2024
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Audited Results
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25-Apr-2024
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02-May-2024
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Inter alia, to Consider and approve the Appointment of Company Secretary & Compliance Officer
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28-Feb-2024
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04-Mar-2024
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Preferential Issue of shares & Inter alia, to consider and approve the following matters:- 1. The company is in receipt of In-Principle Approval under Regulation 2B(1) ofthe SEBI (Listing 0bligations and Disclosure Requirements), Regulations, 2015 vide their letter bearing No. L0D/PREF/TT/FIP /7273 /2023-24 dated 21sr February 2024, accorded by Bombay Stock Exchange for the issue of 50,00,000 Equity Shares of Rs. 10/- each at a price not less than Rs. 20/- to Non Promoters on preferential basis; 2. Allottment upto 50,00,000 Equity Shares ofRs. 10/- each at a price not less than Rs. 20/- to Non Promoters on preferential basis; 3) To make necessary Listing Application to BSE; 4) Any other item, if any
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02-Feb-2024
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08-Feb-2024
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Quarterly Results
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21-Dec-2023
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26-Dec-2023
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Inter alia, to consider and approve the following: l. To consider approval of the Valuation report dated 2L't December, 2023 of Registered Valuer from I\4/s Juy A Shah & Associates (IBBI//RV/07/2022{74720) prepared as per Regulation 1,64/"165 the SEBI (ICDR) Regulations,2018; 2. To appoint M/s Maheshwari Datamatics Private Limited (RTA) for Remote E-voting facility for the EGM; 3. Appointment of Mr. Anurag Fatehpuria of M/s. Anurag Fatel'rpuria & Associates as the Scrutinizer to the above rnembers meeting and M/s Mal'reshwari Datamatics Private Lirnited (RTA) will provicle the necessary links; 4, The Boarcl decided to seek the approval of the mcmbers at their meeting schedule to be held on Wednesday, ]anuary 24,2024 at 11:30 a.m. at the registered office of the company at 23, Ganesh Chandra Avenue, 3'd floor, Kolkata-700013., as per the Companies Act,2013 and in cornpliance with SEBI (ICDR) regulation,2018. 5. The Extra Ordinary General rneeting of the company scheduled to be held on Wednesday, |anuary 24,2024 at 11:30 a.m. at the registered office of the company at 23, Ganesh Chandra Avenue, 3rd floor, Kolkata-7000L3., ancl facility will be provided to all the members 6. The Company has fixed Wednesday, january 17,2023 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the EGM or to attend the EGM. Remote e-voting will commence on Sunday, 21dy January,2024 at 9:00 a.m. to Tuesday, 23R January,2024 upto 5:00 p.m.; 7. Finalized and approved the EGM Notice; 8. Re-constitution of Board: Resignation & Appointment of Managing Director; 9. Appointment & Resignation of Chief Financial Officer (CFO); 10. To delist the equity shares of the Company from The Calcutta Stock Exchange Ltd. (CSE) only in terms of Regulation 5 & 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Re gulation s 2027 ; 11. To authorize any Director/Company Secretary of the Company for making an application to CSE for delisting its equity shares; 12. To discuss any other business rvith the permission of chair
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12-Dec-2023
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16-Dec-2023
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Intimation of Board Meeting to be held on 16th December,2023
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31-Oct-2023
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07-Nov-2023
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Quarterly Results
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04-Oct-2023
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09-Oct-2023
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Inter alia, to consider the Proposal for Sale of Stake in Big Shop LLP to Related Parties or any other who can be Potential Buyer/Investors as per Section 180 & 188 of the Companies Act, 2013.
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07-Aug-2023
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14-Aug-2023
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Quarterly Results
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23-May-2023
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29-May-2023
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Audited Results
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25-Jan-2023
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01-Feb-2023
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Quarterly Results
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04-Nov-2022
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14-Nov-2022
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Quarterly Results
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05-Aug-2022
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13-Aug-2022
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Quarterly Results
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23-May-2022
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30-May-2022
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Audited Results
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