| Source Date | Board Meeting Date | Details |
|
02-Feb-2026
|
10-Feb-2026
|
Quarterly Results
|
|
04-Nov-2025
|
11-Nov-2025
|
Quarterly Results
|
|
11-Aug-2025
|
14-Aug-2025
|
Quarterly Results & Preferential Issue of shares
|
|
16-May-2025
|
28-May-2025
|
Final Dividend & Audited Results
|
|
03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
26-Aug-2024
|
28-Aug-2024
|
Preferential Issue of shares
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results & 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2024; 2. Change in the name of the Company; 3. Increase in the Authorised Share Capital of the Company and 4. Explore options and methods for raising of funds. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report trading by the Employees and other Connected Persons of the Company, the Trading Window for trading in Company's equity shares by Promoters, Directors, Designated Employees of the Company, Connected Persons and Insiders shall remain closed till 16th August, 2024. Please take the same on your record. & Increase in Authorised Capital
|
|
13-May-2024
|
20-May-2024
|
Final Dividend & Audited Results
|
|
05-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
13-Jul-2023
|
20-Jul-2023
|
inter alia, consider the following agenda: 1. To consider the allotment of 24,00,000 Warrants on preferential basis. 2. Any other matter with permission of the Chair
|
|
31-May-2023
|
13-Jun-2023
|
Inter alia, to consider and approve , explore ways and methods of fund raising, its related matters and mode of obtaining shareholders? approval in this regard.
|
|
25-May-2023
|
30-May-2023
|
A.G.M. & Final Dividend & Audited Results
|
|
23-May-2023
|
30-May-2023
|
Final Dividend & Audited Results & A.G.M.
|
|
02-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
03-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
23-May-2022
|
30-May-2022
|
Dividend & Audited Results Inter alia, to consider : 1. Date, time, place and mode to convene 15th Annual General Meeting of the Company, fix record/ book closure date(s) for same and other related matters. 2. Migration of the Company's present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited, subject to approval of BSE Limited, the shareholders of the Company and other regulatory body(ies) and its related matter.
|
|
22-Mar-2022
|
29-Mar-2022
|
Inter alia, consider and approve matter relating to payment of call money on 64,95,000 partly paid up equity shares of face value of Rs. 10/- each which were issued and allotted on 22nd February, 2022 on right basis pursuant to the Letter of Offer dated 15th January, 2022, approve call money notice and incidental matters thereto.
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