| Source Date | Board Meeting Date | Details |
|
31-Oct-2025
|
06-Nov-2025
|
Quarterly Results
|
|
10-Oct-2025
|
18-Oct-2025
|
Inter alia, to consider and approve:- 1. To consider and approve appointment of Mr. Ayush Jasani as Managing Director of the Company; 2. To consider and approve the proposal of preferential issue of equity shares or securities of the Company; 3. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited; 4. To consider the alteration of Main Object Clause of Memorandum of Association of the Company so as to include activities pertaining to software development and provision of Software related services; 5. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
|
|
02-Sep-2025
|
08-Sep-2025
|
A.G.M.
|
|
18-Aug-2025
|
20-Aug-2025
|
Rights Issue
|
|
05-Aug-2025
|
08-Aug-2025
|
Interim Dividend & Quarterly Results
|
|
22-Jul-2025
|
25-Jul-2025
|
Right Issue of Equity Shares
|
|
30-Jun-2025
|
07-Jul-2025
|
Inter alia, to consider and approve fund rising through any permissible mode as the Board may deem appropriate.
|
|
12-May-2025
|
14-May-2025
|
Audited Results
|
|
24-Apr-2025
|
30-Apr-2025
|
Inter alia, for the purpose of appointment of New Directors on the Board of the Company.
|
|
31-Jan-2025
|
05-Feb-2025
|
Quarterly Results
|