Source Date | Board Meeting Date | Details |
27-May-2025
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05-Jun-2025
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Preferential Issue of shares Inter alia, to consider and approve:- 1. To review and reconsider the previous resolutions passed by the Board of the Directors May 26th, 2025 regarding the proposed preferential issue of equity shares. 2. To consider a revised proposal for preferential issue of equity shares in view of certain subsequent developments and internal realignment of investor participation. 3. To approve the revised list of proposed allottees and terms of the issue. 4. To fix the new date for the proposed EGM and approve the draft notice and explanatory statement for convening the EGM. Any other matter with the permission of the Chair.
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19-May-2025
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30-May-2025
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Audited Results
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19-May-2025
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26-May-2025
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Preferential Issue of shares
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02-May-2025
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09-May-2025
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Inter alia, to consider and approve:- 1. To consider and approve the change in registered office of the company to Office No-404, Sagar Tech Plaza (B), Sakinaka Junction, Next Sakinaka Metro Station, Andheri East, Mumbai, Maharashtra, 400072. 2. Any other matter with the permission of the Chairman
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10-Mar-2025
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14-Mar-2025
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Preferential Issue of shares Inter alia, to consider and approve:- 1. Preferential Issuance of Equity Shares for: a. 100% acquisition of a targeted company in the Active Pharmaceutical Ingredients (API) sector through a share swap mechanism. b. Raising additional funds through preferential issuance to meet working capital requirements. 2. Finalization of the quantum of shares to be issued under the preferential allotment, and other key aspects to be discussed. 3. Approval of the Notice of the Extraordinary General Meeting (EGM) for seeking shareholders approval for the proposed preferential issuance through the EGM of Shareholders.
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04-Feb-2025
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14-Feb-2025
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Quarterly Results
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04-Nov-2024
|
14-Nov-2024
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Quarterly Results
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17-Sep-2024
|
25-Sep-2024
|
General Purpose
|
26-Aug-2024
|
04-Sep-2024
|
A.G.M.
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30-Jul-2024
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14-Aug-2024
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Quarterly Results
|