| Source Date | Board Meeting Date | Details |
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09-Jul-2025
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11-Jul-2025
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Preferential Issue of shares (Revised) Due to overlapping professional commitments of one of the Directors and in order to ensure full quorum and meaningful deliberation, the Board Meeting of the Company has been adjourned from July 10, 2025 to July 11, 2025 at same time 11:30 A.M. The agenda of the said meeting, inter alia, to consider, approve & allot 2,00,00,000 convertible warrants into equity shares on preferential basis to non-promoter category and any other matters, if any which may be placed before the Board for approval.
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07-Jul-2025
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10-Jul-2025
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Preferential Issue of shares & Inter alia, to consider, approve & allot 2,00,00,000 convertible warrants into equity shares on preferential basis to Non-promoter category and any other matters, if any which may be placed before the Board for approval.
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30-Jun-2025
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21-Jul-2025
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Quarterly Results & Interim Dividend
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26-Jun-2025
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07-Jul-2025
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Inter alia, to consider the following businesses: 1. To consider the appointment of Mrs. Kalpana Tekriwal (DIN: 11170688) and Mrs. Roshni Gadia(DIN:06652773) as an Additional Non-Executive Independent Director of the Company. 2. To approve Re-appointment of Mr. Rahul Agarwal as an Internal Auditor of the company. 3. To transact any other business with the permission of the chair.
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13-May-2025
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28-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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Inter alia, to consider and approve:- The allotment of 2,00,00,000 fully Convertible Equity warrants on preferential basis to the proposed allotees to the subscription made towards 25% of the application amount to be received in the Escrow bank Account of the Company
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25-Mar-2025
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29-Mar-2025
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Issue Of Warrants Inter alia, to consider, approve or recommend following matter: 1. To allot 20,000,000 Fully Convertible Equity Warrants on Preferential basis to the proposed allotees pursuant to the subscription made towards 25% of the application amount to be received in the Escrow bank account of the Company. 2. To consider and transit any other matters, if any, which may be placed before the Board for approval.
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19-Dec-2024
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16-Jan-2025
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Interim Dividend & Preferential Issue of shares & Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ending December 31, 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates, Chartered Accountants). 2. To consider 2nd interim dividend for the Financial Year 2024-25 on the total issued, subscribed and paid-up capital of the Company. 3. To approve Fund raising through Preferential Issue of Warrants to person belonging to the Non Promoter Group and Foreign Institutional Investors, if any. 4. Change in other Object Clause by inserting 1 (one) new Clauses in Clause III (C) of the Memorandum of Association of the Company.
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07-Oct-2024
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21-Oct-2024
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Interim Dividend & Quarterly Results
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12-Sep-2024
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08-Oct-2024
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Stock Split
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