| Source Date | Board Meeting Date | Details |
|
22-Aug-2025
|
29-Aug-2025
|
A.G.M.
|
|
11-Jul-2025
|
19-Jul-2025
|
Quarterly Results
|
|
28-May-2025
|
31-May-2025
|
Inter alia, to consider and approve:- 1. To convert 7, 75,000 convertible warrants into an equal number of equity shares, i.e. 7, 75,000 equity shares of face value Rs. 2 each, and to allot such equity shares on a preferential basis to the allottees under the public category.
|
|
21-May-2025
|
24-May-2025
|
Preferential Issue of shares
|
|
19-May-2025
|
26-May-2025
|
Quarterly Results & Final Dividend & Audited Results
|
|
16-May-2025
|
16-May-2025
|
Inter alia, to consider and approve:- To convert 5, 00,000 convertible warrants into an equal number of equity shares, i.e. 5, 00,000 equity shares of face value Rs. 2 each, and to allot such equity shares on a preferential basis to the allottees under the public category.
|
|
13-May-2025
|
16-May-2025
|
Inter alia, to convert 5, 00,000 convertible warrants into an equal number of equity shares, i.e. 5, 00,000 equity shares of face value Rs. 2 each, and to allot such equity shares on a preferential basis to the allottees under the public category.
|
|
08-May-2025
|
12-May-2025
|
Preferential Issue of shares
|
|
05-May-2025
|
07-May-2025
|
Preferential Issue of shares
|
|
12-Feb-2025
|
19-Feb-2025
|
Inter alia, to consider and approve the resignation of Mr. Madan Lal Khandelwal (DIN:-00414717) from the position of Non-executive Director and chairman of the company w.e.f. the closing of business hours on Tuesday, 11th February, 2025.
|
