| Source Date | Board Meeting Date | Details |
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31-Oct-2025
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06-Nov-2025
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Quarterly Results
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18-Sep-2025
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23-Sep-2025
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Issue Of Warrants Inter alia: 1. To Consider, discuss and approve the aggregate funds to be raised by issue of warrants convertible into equity shares of the Company on preferential basis as may be permitted under applicable laws, and other incidental and ancillary matters in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018, to promoter / promoter group, subject to Shareholders? approval at ensuing Extraordinary General Meeting of the Company;
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08-Aug-2025
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13-Aug-2025
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Quarterly Results
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25-Jul-2025
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01-Aug-2025
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Audited Results Inter alia, to consider and approve: - 1. Restated Audited Financial statements of the Company pursuant to scheme of merger of IFF Overseas Private Limited (?Transferor Co.?) with Brand Concepts Limited (?Transferee Co.?) as approved by the Hon?ble National Company Law Tribunal (NCLT) Indore Bench vide order dated 09/05/2025
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07-May-2025
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15-May-2025
|
Audited Results
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04-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
09-Nov-2024
|
Quarterly Results
|
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06-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
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21-May-2024
|
28-May-2024
|
Audited Results
|
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01-Feb-2024
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08-Feb-2024
|
Quarterly Results
|
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02-Nov-2023
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09-Nov-2023
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Scheme of Arrangement & Quarterly Results
|
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
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13-Jun-2023
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16-Jun-2023
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Preferential Issue of shares Inter alia, to consider and if thought fit, approve raising of funds by way of issuance of equity shares of the Company on a preferential basis , in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013 as amended read with the rules notified thereunder, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders in this regard
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17-May-2023
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25-May-2023
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Audited Results (Revised)
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|
11-May-2023
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17-May-2023
|
Audited Results
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15-Mar-2023
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20-Mar-2023
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Interim Dividend (Revised) & Employees Stock Option Plan
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13-Mar-2023
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16-Mar-2023
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Inter alia, to consider and approve : a) To consider and approve the Interim Dividend for the financial year 2022-23. b) Grant of Option under ESOP Scheme. c) Increase in Remuneration of Mr. Abhinav Kumar (Executive Director) of the company.
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27-Jan-2023
|
03-Feb-2023
|
Quarterly Results
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04-Nov-2022
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10-Nov-2022
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Quarterly Results (Revised)
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22-Jul-2022
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29-Jul-2022
|
Quarterly Results
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