| Source Date | Board Meeting Date | Details |
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20-Aug-2025
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25-Aug-2025
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Increase in Authorised Capital & A.G.M. & Inter alia, to consider and approve:- 1. To increase the authorized share capital of the company and subsequent alteration to the Memorandum of Association of the company. 2. To fix the day, date, time of Annual General Meeting for the financial year ended on 31st March, 2025. 3. To fix the book closure date for the purpose of Annual General Meeting for the financial year ended on 31stMarch, 2025. 4. To approve the notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March, 2025. 5. Any other matter with the permission of the chair.
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29-Jul-2025
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02-Aug-2025
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Rights Issue & Quarterly Results Inter alia, to consider and approve :- 1. To appoint Secretarial Auditor of the Company for one term of first five consecutive years. 2. To consider raising of funds pursuant to an issue of equity shares of the Company with a face value of Rs. 10 each (the Equity Shares ) by way of a Rights Issue to the eligible equity shareholders of the Company, subject to the receipt of applicable regulatory/statutory approvals as may be required.
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13-May-2025
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16-May-2025
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Audited Results
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02-Apr-2025
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05-Apr-2025
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Right Issue of Equity Shares Inter alia, to consider and approve:- (1) right issue price, record date and other allied matters in respect of rights issue
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27-Jan-2025
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30-Jan-2025
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Inter alia, to consider and approve:- 1. To approve the material related party transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and IND AS 24, subject to the approval of shareholders. 2. To approve the notice of the postal ballot.
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03-Jan-2025
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10-Jan-2025
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Quarterly Results
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26-Dec-2024
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27-Dec-2024
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Inter-alia for discussion on business matters and any other item with the permission of Chair.
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09-Dec-2024
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11-Dec-2024
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Inter alia, to consider and approve:- 1. To appoint Additional Director on the Board of the Company 2. To reconstitute various Committees of the company 3. Fund raising for various business purposes and to explore avenues for the same by way of one or more instruments including equity shares, convertible or non-convertible securities of any description orwarrants or debt securities, through preferential issue, rights issue, private placements or follow-on public offering, qualified institutions placement or such methods or combinations as may be decided orconsidered appropriate, subject to such regulatory/statutory approvals as may be required, and mattersrelated and incidental thereto
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07-Oct-2024
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14-Oct-2024
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Quarterly Results & Increase in Authorised Capital
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28-Aug-2024
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31-Aug-2024
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A.G.M. & Stock Split & Inter alia to consider the following:- 1. To increase the authorized share capital of the company and subsequent alteration to the Memorandum of Association of the company. 2. To consider and approve the proposal for sub-division / split of existing Equity Shares of the Company, having a Face Value of ? 10/- each, fully paid up, in such manner as may be determined by the Board of Directors, subject to the approval of Shareholders of the Company and / or any other regulatory / statutory approvals (if any) as may be required under Section 61 of The Companies Act, 2013. 3. To fix the day, date, time of Annual General Meeting for the financial year 2023-24. 4. To fix the book closure date for the purpose of Annual General Meeting for the financial year 2023-24. 5. To approve the notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March, 2024. 6. Any other matter with the permission of the chair.
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