Source Date | Board Meeting Date | Details |
12-May-2025
|
14-May-2025
|
Audited Results
|
05-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
22-Jan-2025
|
25-Jan-2025
|
Preferential Issue of shares & Issue Of Warrants & Inter alia, to consider and approve:- 1. The raising of Funds by way of preferential issue of equity shares and/or warrants convertible into Equity shares of the Company. 2. The draft notice of Postal Ballot and appointment of Scrutinizer for the same. 3. Any other matter with the permission of the Chair.
|
11-Nov-2024
|
14-Nov-2024
|
Increase in Authorised Capital (Revised) & Quarterly Results
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results & Increase in Authorised Capital Inter alia, to consider and approve:- 2. To consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company 3. The proposal for fund raising by the issue of permissible securities including a rights issue, preferential issue or through any other permissible mode or a combination thereof, subject to such regulatory/ statutory approvals as may be required. 4. Adoption of Memorandum of Association & Article of Association 5. Any other items with the permission of Chairman
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
17-May-2024
|
24-May-2024
|
Audited Results
|
06-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|