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Board Meetings
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BSE Code |
537707
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ISIN Demat |
INE546I01025
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Book Value (Rs.) |
4.69
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NSE Code |
NA
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Dividend Yield % |
0.00
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Market Cap (Rs. Mn) |
62.00
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TTM PE (x) |
15.16
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TTM EPS (Rs.) |
0.03
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Face Value (Rs.) |
2
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| Source Date | Board Meeting Date | Details |
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13-Jul-2026
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14-Jul-2026
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Inter alia, to consider and approve:- 1. To consider and approve, if deemed fit, the appointment of a Secretarial Auditors, subject to the provisions of the Companies Act, 2013, SEBI Regulations, and other applicable laws, and obtaining necessary approvals. 2. To consider and approve, if deemed fit, the appointment of a Statutory Auditors, subject to the provisions of the Companies Act, 2013, SEBI Regulations, and other applicable laws, and obtaining necessary approvals. 3. To consider and approve, if deemed fit, the appointment of an Internal Auditors, subject to the provisions of the Companies Act, 2013, SEBI Regulations, and other applicable laws, and obtaining necessary approvals. 4. To consider and approve, if deemed fit, for opening of Corporate Office of the Company, subject to the provisions of the Companies Act, 2013 and other applicable laws. 5. To consider and approve, if deemed fit, updating the list of authorized signatories for the Company's bank accounts and other statutory, financial, and operational records in accordance with the present composition of the Board of Directors. 6. To consider and approve, if deemed fit, restructuring, transfer, or disposal of the Company's non-income generating assets, non-core assets, including by way of slump
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10-Jun-2026
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15-Jun-2026
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Audited Results
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25-May-2026
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30-May-2026
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Audited Results
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20-May-2026
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21-May-2026
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inter-alia, to transacted the following businesses:- 1. To appoint Ms. Urmila Malviya (DIN:11690228) as an Additional Executive Director of the Company, subject to Shareholders Approval. 2. To consider other business as may required, on the request of Chairmen
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19-May-2026
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20-May-2026
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Meeting Postponed (Cancelled)
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05-May-2026
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07-May-2026
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Inter-alia, to transacted the following businesses; 1. To appoint Mr. Kishanbhai Parmar (DIN: 11690060) as an Additional Non-Executive Independent Director of the Company, subject to Shareholders Approval. 2. To appoint Mr. Mehul Suthar (DIN: 08728112) as an Additional Non-Executive Independent Director of the Company, subject to Shareholders Approval. 3. To appoint Mrs. Ami Bhansali (DIN: 11186979) as an Additional Non-Executive Non-Independent Director of the Company, subject to Shareholders Approval. 4. To consider Other business as may required on the request of Chairmen.
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25-Feb-2026
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02-Mar-2026
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Rights Issue
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18-Feb-2026
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23-Feb-2026
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Inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair
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29-Jan-2026
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02-Feb-2026
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Inter alia, to consider and approve:- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i) Rescinding of Resolution Passed Through Annual General Meeting On 22nd September 2025 for Increase in Authorized Share Capital and Consequent Alteration in Capital Clause of the Memorandum of Association. ii) To Approve the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any. 4. To consider any other matter, with the permission of the Chair; Company has informed that that due to the unavailability of key board members, resulting in the lack of a required quorum, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on Thursday, 29th January, 2026.
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27-Jan-2026
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29-Jan-2026
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The Board Meeting of the Company which was scheduled to be held on 27th January, 2026, inter alia, 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i) Rescinding of Resolution Passed Through Annual General Meeting On 22nd September 2025 for Increase in Authorized Share Capital and Consequent Alteration in Capital Clause of the Memorandum of Association. ii) To Approve the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any. 4. To consider any other matter, with the permission of the Chair; Company has informed that that due to the unavailability of key board members, resulting in the lack of a required quorum, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on Thursday, 29th January, 2026.
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