| Source Date | Board Meeting Date | Details |
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02-Sep-2025
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05-Sep-2025
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Inter alia, to consider and approve:- 1) The Secretarial Audit Report of the company for the Financial Year 2024-25; 2) The Director? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2025; 3) The day, date, time & place for convening the 11th Annual General Meeting of the company and other related matters; 4) The draft notice for the 11th Annual General Meeting of the company for circulation on to the members of the company; 5) The date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 11th Annual General Meeting; 6) The appointment of a scrutinizer to ascertain the voting process of 11th Annual General Meeting (AGM); 7) The appointment of Secretarial auditor for FY 2025-26 8) Any other matter with the permission of the Chairman;
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24-Jun-2025
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27-Jun-2025
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Inter alia, to transact the following business:- 1. Shifting of Registered Office of the Company within the local limits of the city, town or village where it is presently situated; 2. Any other business transactions as may be placed before the board with the permission of Chairman.
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23-May-2025
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30-May-2025
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Half Yearly Results & Audited Results
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12-Mar-2025
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18-Mar-2025
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Inter alia, to consider and approve:- 1) appointment of Internal Auditors of the company for the F.Y. 2024-25. 2) appointment of Secretarial Auditors of the company for the F.Y. 2024-25
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10-Jan-2025
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17-Jan-2025
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Inter alia, to consider and approve:- 1) To discuss, consider and approve increase in authorized share capital of the company. 2) To discuss, consider and evaluate on raising of funds by way of issuance of securities i.e. Equity shares/Preference shares/Debentures or by way of issue of any instruments or securities including securities convertible into equity shares or any other modes of issuance which may or may not be listed. 3) To increase the borrowing limit of the company under section 180 (1) ( c) of the Companies Act, 2013. 4) To discuss, consider and transact any other business; placed before the board with the permission of the Chairman.
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08-Nov-2024
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14-Nov-2024
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Half Yearly Results
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18-Jun-2024
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20-Jun-2024
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Inter alia, to consider and approve:- 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman.
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10-Jun-2024
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13-Jun-2024
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Inter-alia, to consider and approve :- 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman.
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31-May-2024
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10-Jun-2024
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Audited Results
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22-May-2024
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30-May-2024
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Audited Results
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