Source Date | Board Meeting Date | Details |
02-Jun-2025
|
10-Jun-2025
|
Audited Results
|
05-May-2025
|
07-May-2025
|
Inter alia, to consider and approve:- 1. The appointment of a Statutory Auditor of the Company. 2. The appointment of a Secretarial Auditor of the Company. 3. Convening of 4lst Annual General Meeting of the Members of the Company through video conferencing/Other Audio Visual Means ( VC/OAVM ). 4. The progress and make alteration in resolution passed at Extra- Ordinary Meeting held on October 21, 2024 5. Any other matter with the permission of the Chairman of the meeting.
|
25-Mar-2025
|
31-Mar-2025
|
Quarterly Results
|
10-Oct-2024
|
18-Oct-2024
|
Quarterly Results & Audited Results
|
24-Sep-2024
|
27-Sep-2024
|
Employees Stock Option Plan & Increase in Authorised Capital
|
23-Sep-2024
|
26-Sep-2024
|
Employees Stock Option Plan
|
13-Sep-2024
|
16-Sep-2024
|
Preferential Issue of shares & Inter alia, To discuss the proposal for raising capital by further issue of equity shares by way of private placement/ preferential issue etc.
|
18-Jun-2024
|
25-Jun-2024
|
Audited Results
|
09-May-2024
|
15-May-2024
|
Scheme of Arrangement
|
15-Mar-2024
|
22-Mar-2024
|
Quarterly Results
|