| Source Date | Board Meeting Date | Details |
|
03-Feb-2026
|
11-Feb-2026
|
Quarterly Results
|
|
14-Jan-2026
|
22-Jan-2026
|
Inter alia, to consider and approve the appointment of Mrs. Nidhi Bharatbhai Gandhi and Mr. Dharmik Mukeshbhai Nagariya as an additional director and for Taking note of resignation of Statutory Auditor Mayur Shah & Associate. taking note of appointment of new statutory auditor.
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results & Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditor's Limited Review Report.
|
|
06-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
30-May-2025
|
02-Jun-2025
|
Audited Results
|
|
26-May-2025
|
30-May-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
12-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results (Revised)
|
|
06-Nov-2024
|
09-Nov-2024
|
Quarterly Results
|
|
23-Oct-2024
|
29-Oct-2024
|
Inter alia, to consider and approve:- 1. to take on records the In-principle approval received from BSE Limited for issue and allotment of 2,89,60,000 Equity Shares on preferential basis; 2. to issue and allot 2,89,60,000 Equity Shares of face value Rs. 10/- (Rupees Ten only) at a price of Rs. 10/- (Rupees Ten only) per share on Preferential Basis for consideration other than cash (share swap) to the members of Timbur Tech Services Private Limited ("TTSPL") to discharge the purchase consideration of Share acquisition; and 3. any other business with the permission of the chair.
|
