| Source Date | Board Meeting Date | Details |
|
06-Nov-2025
|
11-Nov-2025
|
Quarterly Results
|
|
06-Aug-2025
|
11-Aug-2025
|
Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital
|
|
19-May-2025
|
23-May-2025
|
Audited Results
|
|
31-Jan-2025
|
11-Feb-2025
|
Quarterly Results
|
|
30-Oct-2024
|
09-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
14-May-2024
|
28-May-2024
|
Audited Results
|
|
06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
02-Jan-2024
|
06-Jan-2024
|
Preferential Issue of shares & inter alia to consider and approve: 1) The Appointment of Company Secretary and Compliance Officer of the Company; 2) The Appointment of Nodal Officer for IEPF matters; 3) The Fundraising for the Company via Preferential Issue through issuance of fresh equity shares of the company and/or conversion of existing loans into equity shares of the company and related matters thereto; 4) The increase in Authorized Share Capital of the Company, if required; 5) To fix the Date, Time, and Venue of the Extra Ordinary General Meeting of the Company; 6) To fix the period for closure of the Register of Members and Share Transfer Register; 7) To consider and decide the cut-off date/record date for determining shareholders of the company for dispatch of Notice for the Extra Ordinary General Meeting and another cut-off date for determination of shareholders eligible for e-voting and to attend Extra Ordinary General Meeting; 8) To appoint scrutinizer for the Extra Ordinary General Meeting of the Company; 9) To approve the Notice of the Extra Ordinary General Meeting of the Company; 10)Any other Business with the permission of the Chair.
|
|
16-Oct-2023
|
25-Oct-2023
|
Quarterly Results
|
