Source Date | Board Meeting Date | Details |
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
|
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
|
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
|
Audited Results
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12-Apr-2024
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16-Apr-2024
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Inter alia, to consider, approve :- 1) To discuss and consider the appointment of Joint Statutory Auditors of the Company for the FY 2023-24. 2) To consider and transact any other business; placed before the board with the permission of the Chairman.
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