| Source Date | Board Meeting Date | Details |
|
16-Mar-2026
|
23-Mar-2026
|
Preferential Issue of shares Inter-alia, to consider and approve the: 1. Allotment of 7,00,00,000 Equity Shares of face value of Re. 1/- each to the Non-Promoters of the Company on Preferential basis. 2. Allotment of 48,00,00,000 Convertible Warrants in to Equity Shares of face value of Re. 1/- each to Promoters and Non- Promoters of the Company on Preferential basis
|
|
04-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
19-Jan-2026
|
24-Jan-2026
|
Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve:- 1. To increase authorized share capital of the Company. 2. To alter the Object Clause of the Memorandum of Association of the Company. 3. To proposals for Raising of funds through issue of equity shares, convertible warrants or any such securities to the promoter/non-promoters on preferential basis, in accordance with the relevant provisions of applicable law and subject to approval of the shareholders of the Company and receipt of applicable regulatory approvals. 4. To appoint Scrutinizer to ascertain voting process of Extra Ordinary General Meeting of the Company. 5. To fix day, date, time and place to call and convene Extra Ordinary General Meeting of the Company. 6. To transact any other business with the permission of the Chair.
|
|
06-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
22-Aug-2025
|
28-Aug-2025
|
Increase in Authorised Capital & Right Issue of Equity Shares & A.G.M.
|
|
06-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
24-Jun-2025
|
27-Jun-2025
|
Right Issue of Equity Shares Inter alia, to consider the following businesses: i. To re-appoint Mr. Shwetkumar Koradiya (DIN: 03489858) as a Chairman and Managing Director of the Company; ii. To re-appoint Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) as a Whole Time Director of the Company; iii. To consider the proposal for raising of funds by way of issue of equity shares on Rights issue basis and approve draft Letter of Offer
|
|
16-Jun-2025
|
23-Jun-2025
|
Right Issue of Equity Shares(Cancelled) (Cancelled)
|
|
13-May-2025
|
20-May-2025
|
Quarterly Results & Audited Results
|
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
