| Source Date | Board Meeting Date | Details |
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20-Apr-2026
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27-Apr-2026
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Audited Results & Inter alia, to consider the proposal for fund raising by the Company, by way of issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a Private Placement or through one or more Qualified Institutions Placements (QIP's) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at general meetings and further subject to such other Statutory /Regulatory/Lender s approval as applicable.
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16-Jan-2026
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21-Jan-2026
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Quarterly Results & Inter-alia to consider and approve: 1.Change in the name of the Company; 2.Alteration in the Object Clause of the Memorandum of Association of the Company; 3.To fix the date, time and venue of the Extra-ordinary General Meeting;
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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28-Jul-2025
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02-Aug-2025
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A.G.M. & Quarterly Results
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26-May-2025
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30-May-2025
|
Audited Results
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30-Apr-2025
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06-May-2025
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Inter alia, to consider and approve the following matters: 1. Cancellation of 66,92,050 equity shares of Rs. 10 each held by the Promoters and Promoter Group collectively representing 32.09% shareholding in the Company. 2. Re-constitution of the share capital of the Company in the following manner: a. Reduction in Equity Share Capital of the Company by reduction in the Face Value from Rs.10/- each to Face Value of Re.0.10/- each that is equivalent to Rs.14,16,170/- divided into 1,41,61,700 equity shares ("Reduction in Share Capital");
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15-Apr-2025
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18-Apr-2025
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Consolidation of Shares & Reduction of Capital & Inter alia, to consider the following matters: 1. To consider and approve the cancellation of 66,92,050 equity shares of Rs. 10 each held by the Promoters and Promoter Group collectively representing 32.09% shareholding in the Company. The same shall stand fully extinguished as a part of the Resolution Plan approved by the Hon?ble NCLT. 2. To consider and approve the re-constitution of the share capital of the Company in the following manner: a. Reduction in Equity Share Capital of the Company by reduction in the Face Value from Rs.10/- each to Face Value of Re.0.10/- each that is equivalent to Rs.14,16,170/- divided into 1,41,61,700 equity shares ("Reduction in Share Capital") b. After the Cancellation and Reduction in Share Capital, the Shareholding Pattern of the Company will be as mentioned below: c. To consider and approve the consolidation of Equity Share Capital of the Company i.e. consolidation into equity shares with a face value of Rs. 10/- each ("Consolidation of Share Capital"). Any fractional entitlements of equity shares resulting from such consolidation shall be rounded off to the nearest whole integer. d. To consider and approve Equity Investment by the Resolution Applicant and its representatives in the Company by way of Equity Infusionaggregating t0 INR 2,69,07,230/-in respect of which the Resolution Applicant will subscribe t0 26,90,723 equity shares of Rs. 10 each.
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24-Jan-2025
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31-Jan-2025
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Quarterly Results
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07-Nov-2024
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13-Nov-2024
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Quarterly Results
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05-Aug-2024
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07-Aug-2024
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Quarterly Results
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