| Source Date | Board Meeting Date | Details |
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
23-Sep-2025
|
26-Sep-2025
|
Inter alia, to consider and approve:- 1. To consider and approve the proposal for raising of funds through issue of new securities by Company through appropriate and approved mode as per the applicable Laws and regulations on the Company. 2. To Consider and approve the proposal to form a fund raising committee of the company. 3. To Consider and approve the proposal for appointment of various intermediator, consultants, advisors, agencies if any required for this proposal including the authorization to Director/KMP to get open the bank account if any required. 4. Any other business with the permission of chair.
|
|
21-Jul-2025
|
28-Jul-2025
|
Quarterly Results (Revised)
|
|
11-Jul-2025
|
22-Jul-2025
|
Quarterly Results
|
|
02-Jun-2025
|
04-Jun-2025
|
A.G.M.
|
|
19-May-2025
|
29-May-2025
|
Audited Results
|
|
19-May-2025
|
22-May-2025
|
Right Issue of Equity Shares
|
|
12-Mar-2025
|
17-Mar-2025
|
Inter alia, to consider and approve:- 1. Discussion in the matter of Change of Name of the Company. 2. Discussion on the resignation of a Director. 3. Discussion regarding the change of address of the Company. 4. Any other business with the permission of Chairperson
|
|
05-Mar-2025
|
10-Mar-2025
|
Inter alia, to consider and approve :- 1. Appointment of Mr. Mahendra Patel (DIN: 10782956) as a Director. 2. Appointment of Mr.Rakesh Kumar Pandey as a Director. 3. Appointment of Vishal Kelkar as a CEO of the Company. The meeting of Board of Directors of the Company was not held on 05.05.2025 due to lack of quorum. Further, this meeting has been now adjourned and rescheduled as on Monday, 10th March, 2025.
|
|
03-Mar-2025
|
05-Mar-2025
|
Board Meeting postponed (Cancelled)
|
