| Source Date | Board Meeting Date | Details |
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05-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
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26-May-2025
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30-May-2025
|
Audited Results
|
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09-May-2025
|
12-May-2025
|
Inter alia to transact the following business: 1. To take note of disclosure of interest of directors; 2. To take note of disqualification of director under section 164; 3. Appointment of AASK & ASSOCIATES LLP Company Secretaries, as Secretarial Auditor of the company to hold office for the five financial years starting, subject to approval of members at Annual General Meeting 4. Resignation of M/s VKP & Associates, which was appointed for the financial year 2024-25 5. Appointment of SAHAS and Associates a Chartered Accountants firm, as internal auditor of the company to hold office for the financial year 2025- 2026, 6. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
|
|
02-May-2025
|
09-May-2025
|
Inter alia, to transact the following business:- 1. To take note of disclosure of interest of directors; 2. To take note of disqualification of director under section 164; 3. Appointment of AASK & ASSOCIATES LLP Company Secretaries, as Secretarial Auditor of the company to hold office for the five financial years starting, subject to approval of members at Annual General Meeting, 4. Resignation of M/s VKP & Associates, which was appointed for the financial year 2024-25, 5. Appointment of SAHAS and Associates a Chartered Accountants firm, as internal auditor of the company to hold office for the financial year 2025- 2026 6. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
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28-Jan-2025
|
29-Jan-2025
|
Preferential Issue of shares Inter alia, , to consider and approve of variation in the terms of issued fully paid 10% Non-Cumulative Non-Convertible Redeemable Preference Shares into 10% Compulsory Convertible Preference Shares and issuance of 10% Compulsory Convertible Preference Shares
|
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24-Jan-2025
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28-Jan-2025
|
Inter alia, to consider and approve the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Non-Cumulative Preference Shares into Compulsory Convertible Preference Shares and other related matters.
|
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11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
09-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
30-May-2024
|
Quarterly Results & Audited Results
|
