| Source Date | Board Meeting Date | Details |
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11-Aug-2025
|
13-Aug-2025
|
Quarterly Results (Revised)
|
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06-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
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21-May-2025
|
29-May-2025
|
Audited Results
|
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29-Jan-2025
|
03-Feb-2025
|
Quarterly Results
|
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21-Oct-2024
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23-Oct-2024
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Inter-alia, to transact the following businesses: 1. To increase the Authorized Share Capital of the Company and consequent amendments in Memorandum of Association of the Company; 2. To consider and evaluate the proposal to raise funds, to accelerate business growth and to augment the long-term financial resources of the Company, by way of issue of Warrants/Equity Shares/Convertible Securities through permissible mode, as may be permitted under applicable laws and subject to all necessary approvals, and to appoint requisite intermediaries required for this purpose; 3. to seek members' approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 4. Any other business with the permission of the Chair.
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08-Oct-2024
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12-Oct-2024
|
Quarterly Results
|
|
16-Jul-2024
|
18-Jul-2024
|
Quarterly Results (Revised)
|
|
15-Jul-2024
|
17-Jul-2024
|
Quarterly Results
|
|
21-May-2024
|
25-May-2024
|
Audited Results (Revised)
|
|
13-May-2024
|
21-May-2024
|
Audited Results
|
|
05-Mar-2024
|
13-Mar-2024
|
Independent Director Meeting
|
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
26-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
28-Jul-2023
|
10-Aug-2023
|
Quarterly Results & Inter alia to consider and approve including: 1. To approve and take on record the un-audited standalone financial results of the Company for the quarter ended June 30, 2023: 2. To Appoint a Secretarial Auditor for the financial year 2023-24. 3. To Appoint an Internal Auditor for the financial year 2023-24. 4. Any other business with the permission of the Chair.
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|
17-Apr-2023
|
24-Apr-2023
|
Audited Results
|
|
09-Jan-2023
|
16-Jan-2023
|
Quarterly Results
|
|
04-Oct-2022
|
11-Oct-2022
|
Quarterly Results
|
|
26-Sep-2022
|
01-Oct-2022
|
(Revised) The Meeting of the Board of Directors of the Company shall not be held on 26th September 2022 due to unavoidable reasons and the same has been postponed to Saturday, 01st October 2022 to consider and approve:- 1. To Borrow or raise fund by issue of Unlisted Secured Redeemable Non-Convertible Debentures for value up to Rs. 12,00,00,000/- (Twelve Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBJ Regulations. 2. To Borrow or raise fund by issue of Unlisted Unsecured Compulsorily Convertible Debentures for value up to Rs. 18,00,00,000/-(Eighteen Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBI Regulations
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19-Sep-2022
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26-Sep-2022
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Inter alia, to consider and approve:- 1. To Borrow or raise fund by issue of Unlisted Secured Redeemable Non-Convertible Debentures for value up to Rs. 12,00,00,000/- (Twelve Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBI Regulations. 2. To Borrow or raise fund by issue of Unlisted Unsecured Compulsorily Convertible Debentures for value up to Rs. 18,00,00,000/-(Eighteen Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBI Regulations. 3. Any Other business with the permission of the Chair.
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18-Aug-2022
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22-Aug-2022
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Inter alia, to consider and approve including ; 1. To decide date, place, time of ensuing annual general meeting for the financial year ended on March 31, 2022 and approve notice for the same. 2. To decide closure of registrar of members and share transfer book of purpose of AGM. 3. To appoint scrutinizer for conducting businesses of AGM. 4. To adopt Directors Report for F.Y. 2021-22 5. Any other business with the permission of the Chair.
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