| Source Date | Board Meeting Date | Details |
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
07-Aug-2024
|
16-Aug-2024
|
A.G.M.
|
|
02-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
|
07-May-2024
|
15-May-2024
|
Audited Results
|
|
02-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
27-Dec-2023
|
03-Jan-2024
|
Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and evaluate proposals for raising funds by way of issue of bonds/ debentures/ non-convertible debt instruments/ securities and/or any other instruments/ equity shares/ any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, and increase of Authorized Share Capital and making consequential changes in the Memorandum of Association of the Company as may be permitted under Companies Act, 2013, SEBI (ICDR) Regulations, 2018 and other applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company. 2. To confirm the Date, Time and Notice for convening Extra-Ordinary General Meeting (?EGM?) of the members of the Company; 3. Any other matter, if required with the permission of the chair.
|
|
01-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
09-Aug-2023
|
16-Aug-2023
|
Inter alia, to consider and approve:- 1. To Propose appointment of statutory auditor to fill in casual vacancy caused by resignation of M/s. B.P. Agarwal & Associates. 2. Venue, date and time for conducting Annual General Meeting for FY 2022-2023. 3. To approve the Annual General Meeting Notice for the FY 2022-2023. 4. Any other business with the permission of the chair.
|
|
31-Jul-2023
|
08-Aug-2023
|
Quarterly Results
|
