| Source Date | Board Meeting Date | Details |
|
18-May-2026
|
23-May-2026
|
Audited Results
|
|
09-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
08-Jan-2026
|
15-Jan-2026
|
Inter alia, to consider and approve:- 1. To consider and approve the appointment of Mr. Saurabh Sharma (DIN: 09263133) as an Additional Director (Non-Executive Independent) on the Board of the Company. 2. To consider and approve the Conversion of Interest bearing Unsecured Loan from Mr. Sanjeev Goel into Interest-Free Loan.
|
|
07-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
06-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
30-May-2025
|
Audited Results
|
|
15-Apr-2025
|
21-Apr-2025
|
Inter alia, to consider and approve:- 1. Consider and authorize ?Amulet Technologies Limited?, wholly owned Subsidiary of the Company to avail loan from Mr. Sanjeev Goel, Managing Director of the Company; 2. Consider and discuss any other item as may be decided by the Board of the Company.
|
|
06-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
14-Jan-2025
|
20-Jan-2025
|
Inter alia, to 1. Consider and approve availing of the credit facilities; 2. Consider and discuss any other item as may be decided by the Board of the Company.
|
|
08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|