| Source Date | Board Meeting Date | Details |
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14-May-2025
|
27-May-2025
|
Audited Results
|
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22-Jan-2025
|
30-Jan-2025
|
Quarterly Results
|
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09-Jan-2025
|
16-Jan-2025
|
Stock Split(Cancelled) & Rights Issue(Cancelled)
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14-Nov-2024
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20-Nov-2024
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Inter alia, to consider and approve the following business matters: 1. Fund raising by way of Issuance of Equity Shares on a preferential basis, subject to the approval of themembers of the Company.
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06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
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02-Sep-2024
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04-Sep-2024
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Inter alia, to consider and approve: ?The notice calling the Annual General Meeting of the Company. ?The Annual Report for the financial year 2023-24. ?Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Annual General Meeting.
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05-Aug-2024
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13-Aug-2024
|
Quarterly Results
|
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05-Jul-2024
|
12-Jul-2024
|
Issue Of Warrants
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16-May-2024
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24-May-2024
|
Quarterly Results
|
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07-Mar-2024
|
13-Mar-2024
|
Increase in Authorised Capital & Right Issue of Equity Shares Inter alia, to consider and approve the following business matters: Increase in the Authorised Share Capital of the Company from Rs. 10,00,00,000 (Rupees Ten Crore only) divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10 each to Rs.40,00,00,000 (Rupees Forty Crore only) divided into 4,00,00,000 (Four Crore) Equity Shares of Rs. 10 each bycreating additional 3,00,00,000 (Three Crore) Equity Shares of Rs. 10 each, subject to the approval of the members of the Company in their ensuing general meeting of the Company.
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18-Jan-2024
|
06-Feb-2024
|
Quarterly Results
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|
05-Jan-2024
|
10-Jan-2024
|
Voluntary Delisting of Shares
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01-Nov-2023
|
07-Nov-2023
|
Quarterly Results
|
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01-Sep-2023
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04-Sep-2023
|
Inter alia the following agenda items along with other agenda items: 1. The notice calling the Annual General Meeting of the Company. 2. The Annual Report for the financial year 2022-23. 3. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Annual General Meeting. 4. Recommendation for appointment of Statutory Auditors of the Company.
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|
03-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
06-Jul-2023
|
10-Jul-2023
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Inter alia, to reconsider and approve the Offer for Sale by one of the Promoters of theCompany to comply with the minimum public shareholding requirement specified underSecurities Contracts (Regulation) Rules, 1957.
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19-May-2023
|
30-May-2023
|
Audited Results
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|
30-Jan-2023
|
14-Feb-2023
|
Quarterly Results
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05-Dec-2022
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06-Dec-2022
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Inter alia, to consider and approve changing the place of Corporate Office Of the Company where books of Account of the Company may be kept.
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28-Nov-2022
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29-Nov-2022
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Inter alia, to consider and approve the shifting of the Registered Office of the Company within the local limits of the City.
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