| Source Date | Board Meeting Date | Details |
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11-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
01-Sep-2025
|
05-Sep-2025
|
A.G.M.
|
|
11-Aug-2025
|
16-Aug-2025
|
Inter alia, to consider and approve:- 1. To consider the appointment of Mr. Hari Om Patidar as the Non- Executive Independent Director of the Company 2. To consider the appointment of Ms. Devyani Chhajed as the Non- Executive Independent Director of the Company 3. To consider the appointment of Ms. Ritu Tiwari as the Non- Executive Independent Director of the Company 4. To consider the resignation of Ms. Swati Gupta as the Professional & Non-Executive Independent Director of the Company 5. To consider the resignation of Mr. Manish Kumar Jain as the Non-Executive Independent Director of the Company 6. To consider the resignation of Ms. Ritakshi Khandelwal as the Non-Executive Director of the Company 7. To consider the resignation of Mr. Akash Tarunkumar Shah as the Executive Director of the Company 8. To consider the resignation of Mr. Sahil Tarunkumar Shah as the Non- Executive Director of the Company
|
|
22-Jul-2025
|
25-Jul-2025
|
Quarterly Results
|
|
19-May-2025
|
30-May-2025
|
Audited Results
|
|
04-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
11-Nov-2024
|
21-Nov-2024
|
Quarterly Results
|
|
05-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
30-May-2024
|
Audited Results
|
|
29-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
|
30-Nov-2023
|
30-Nov-2023
|
(Cancelled) Inter alia, to consider raising of funds and augmenting Capital Resources by issue of securities including, but not limited to, Equity Shares, Preference Shares, Warrants, Debentures, FCCB, Convertible Securities or any other instrument(s), through Preferential Allotment / Private Placement and/or Qualified Institutional Placement, as may be permitted under applicable laws, subject to approval(s) of regulatory authorities and members as may be required.
|
|
24-Nov-2023
|
30-Nov-2023
|
Inter alia, to consider and approve the following business matters: 1. Raising of funds and augmenting Capital Resources by issue of securities including, but not limited to, Equity Shares, Preference Shares, Warrants, Debentures, FCCB, Convertible Securities or any other instrument(s), through Preferential Allotment / Private Placement and/or Qualified Institutional Placement, as may be permitted under applicable laws, subject to approval(s) of regulatory authorities and members as may be required. 2. Any other business matter with the permission of the chair
|
|
25-Oct-2023
|
02-Nov-2023
|
Quarterly Results
|
|
04-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
17-May-2023
|
25-May-2023
|
Audited Results
|
|
30-Jan-2023
|
10-Feb-2023
|
Quarterly Results
|
|
23-Dec-2022
|
04-Jan-2023
|
Stock Split (Revised) Inter alia, to consider and approve: a. Revision in quantum of Increase in Authorised Share Capital. b. Proposal of sub-division/ split of the of Equity Shares of the Company, Subject to approval of the shareholders of the Company.
|
|
21-Dec-2022
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24-Dec-2022
|
Inter alia, to consider and approve 1. Related Party Transactions. 2. Any other matter with permission of the Chair.
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