| Source Date | Board Meeting Date | Details |
|
06-Nov-2025
|
13-Nov-2025
|
Half Yearly Results
|
|
29-May-2025
|
30-May-2025
|
Audited Results
|
|
23-May-2025
|
29-May-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
01-Jan-2025
|
04-Jan-2025
|
Preferential Issue of shares & Inter alia, to transact with or without modification the following transactions: 1. To consider and approve the increase in the Authorized Share Capital of the Company and to amend the Capital Clause of the Memorandum of association accordingly. 2. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable. 3. To consider and approve appointment of statutory auditors for casual vacancy caused by resignation of Auditors. 4. Any other business matter with the permission of Chair.
|
|
08-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
22-Jul-2024
|
24-Jul-2024
|
Inter alia, to consider and approv the Appointment of M/s. SCS AND CO. LLP (LLPIN: AAV-1091) as the Secretarial Auditor of the Company for the Financial Year 2024-25 as per section 204 of the Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.
|
|
21-May-2024
|
28-May-2024
|
Audited Results
|
