Source Date | Board Meeting Date | Details |
10-Mar-2025
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13-Mar-2025
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Inter alia, to consider and approve:- 1. Proposal for raising of funds by issuance of equity shares by way of Right Issue to the existing shareholders of the Company as per the applicable laws including Companies Act, 2013 and SEBI (ICDR) Regulations. 2. Any other items with the permission of chairperson
|
20-Jan-2025
|
23-Jan-2025
|
Quarterly Results
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14-Oct-2024
|
21-Oct-2024
|
Quarterly Results
|
09-Oct-2024
|
16-Oct-2024
|
Increase in Authorised Capital & Bonus issue & Stock Split Inter alia, to consider and approve:- 1. To consider the Sub division of face value of equity Shares of the Company. 2. To consider the proposal for declaration of Bonus Shares. 3. To Increase the authorize share capital of the company 4. To call the Extra Ordinary General Meeting (EoGM) of the Company and approve the draft Notice of EoGM. 5. To discuss and approve the other matters related to EoGM. 6. Any other matter with the permission of the Chair.
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03-Sep-2024
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06-Sep-2024
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Inter alia, to consider and approve:- 01. To consider and approve the appointment of M/s. Dharti Patel & Associates Company Secretary as secretarial Auditor of the company. 02. To Increase in Borrowing Power as per Section 180 (1) (C) of the Companies Act, 2013. 03. To review the limit for loans, guarantee or security made by the Company to a person in whom any of the directors of the Company interested under Section 185 of the Companies Act, 2013. 04. To consider and approve the shifting of Registered Office of the Company from State of West Bengal to State of Gujarat. 05. To approve draft notice and decide day, date and place for Annual General Meeting of the Company. 06. Any other items with the permission of chairperson.
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05-Aug-2024
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12-Aug-2024
|
Quarterly Results
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22-May-2024
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30-May-2024
|
Audited Results
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25-Apr-2024
|
02-May-2024
|
Inter alia, to Consider and approve the Appointment of Company Secretary & Compliance Officer
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28-Feb-2024
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04-Mar-2024
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Preferential Issue of shares & Inter alia, to consider and approve the following matters:- 1. The company is in receipt of In-Principle Approval under Regulation 2B(1) ofthe SEBI (Listing 0bligations and Disclosure Requirements), Regulations, 2015 vide their letter bearing No. L0D/PREF/TT/FIP /7273 /2023-24 dated 21sr February 2024, accorded by Bombay Stock Exchange for the issue of 50,00,000 Equity Shares of Rs. 10/- each at a price not less than Rs. 20/- to Non Promoters on preferential basis; 2. Allottment upto 50,00,000 Equity Shares ofRs. 10/- each at a price not less than Rs. 20/- to Non Promoters on preferential basis; 3) To make necessary Listing Application to BSE; 4) Any other item, if any
|
02-Feb-2024
|
08-Feb-2024
|
Quarterly Results
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