| Source Date | Board Meeting Date | Details |
|
23-Jan-2026
|
30-Jan-2026
|
Quarterly Results
|
|
05-Dec-2025
|
11-Dec-2025
|
Consolidation of Shares & Inter alia, to consider and approve the following agenda: 1. To consider and approve reclassification of share capital by consolidation of equity shares having face value of Rs. 4/- each to equity shares having face value of Rs. 10/- in such manner as the Board may determine, subject to the approval of the shareholders of the Company 2. To approve draft notice of Extra Ordinary General Meeting 3. To appoint Ms. Neha Poddar, Practising Company Secretary to act as a Scrutinizer
|
|
03-Dec-2025
|
04-Dec-2025
|
Inter alia, to consider and approve allotment of equity shares and warrants to the proposed allottees
|
|
27-Nov-2025
|
28-Nov-2025
|
Inter alia, to consider and approve the allotment of equity shares and warrants to the proposed allottees
|
|
12-Nov-2025
|
13-Nov-2025
|
Inter alia, to consider and approve the following agenda: 1. To consider and appoint Director of the Company 2. To consider and approve the re-classification of the promoter 3. To consider and approve related party transaction.
|
|
29-Oct-2025
|
31-Oct-2025
|
Inter alia, to consider and approve appointment of director
|
|
13-Oct-2025
|
17-Oct-2025
|
Quarterly Results
|
|
22-Aug-2025
|
01-Sep-2025
|
A.G.M. & Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital
|
|
11-Aug-2025
|
16-Aug-2025
|
Interim Dividend
|
|
22-Jul-2025
|
29-Jul-2025
|
Quarterly Results
|