| Source Date | Board Meeting Date | Details |
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07-Feb-2025
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13-Feb-2025
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Quarterly Results
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01-Feb-2025
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05-Feb-2025
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26-Dec-2024
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28-Dec-2024
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Increase in Authorised Capital Inter-alia, to transact the following business: 1. To approve the Increase in the authorize share capital of the Company from 21,00,00,000/- (Rupees Twenty One Crores Only) divided into 2,10,00,000 (Two Crores and Ten Lakhs) equity shares of face value of Rs. 10/- (Ten Rupee) each to 36,00,00,000 /- (Rupees Thirty Six Crore Only) divided into 3,60,00,000 (Three Crore and Sixty Lakhs ) equity shares of face value of Rs. 10/- (Ten Rupees) each and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company, subject to the Shareholders? approval through postal ballot. 2. 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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02-Dec-2024
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05-Dec-2024
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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 any other matter, with the permission of the Chair;
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21-Nov-2024
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23-Nov-2024
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Inter alia, to consider and approve inter alia the following business: 1. To consider and approve the request of Mr. Sunil Hukumat Rajdev, Promoter of the Company seeking re-classification from the 'Promoter/Promoter Group' Category to 'Public' Category. 2. Other incidental and ancillary matters.
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08-Nov-2024
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14-Nov-2024
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Quarterly Results Inter alia, to consider and approve:- 1) Shifting of Registered Office of the Company Within City . 2) To consider the Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013. 3) Other incidental and ancillary matters.
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08-Aug-2024
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14-Aug-2024
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Quarterly Results
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02-May-2024
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10-May-2024
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Audited Results
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18-Mar-2024
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20-Mar-2024
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Inter alia, for reconstitution of the Board of Directors of the Company and other related matters, post completion of the Open Offer under SEBI (SAST) Regulations, 2011 by the new Promoter ? Mr. Sunil Hukumat Rajdev.
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05-Feb-2024
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14-Feb-2024
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Quarterly Results
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