| Source Date | Board Meeting Date | Details |
|
18-Oct-2023
|
27-Oct-2023
|
Half Yearly Results
|
|
25-Apr-2023
|
29-Apr-2023
|
Half Yearly Results & Audited Results
|
|
24-Apr-2023
|
29-Apr-2023
|
Half Yearly Results
|
|
30-Dec-2022
|
06-Jan-2023
|
Inter alia, to consider and approve Agenda Items: 1. To record the Quorum of the Meeting 2. To grant of leave of absence, if any. 3. To take notes of Minutes of previous Board Meeting. 4. To take note of the over and above subscription received by the Company in its Initial Public Offer at BSE SME Platform. 5. To shift the registered office of the Company from the state of Karnataka to the state of Maharashtra. 6. To discuss and take views of the Board members on whether to change the Registrar and Transfer Agent. 7. To submit request letter to the Registrar of Companies, Bangalore to change the Corporate Identification Number (CIN) pursuant to listing of Company on BSE SME Platform. 8. To change the Corporate Identification Number (CIN), Name and Address of the Company with government authorities on various registrations sought viz., PF, ESIC, GST, Udyam, TAN, IEC, etc. 9. To constitute and set up a Stakeholder Relationship Committee 10. To appoint M/s. Veena Agrawal & Associates as the Internal Auditor of the Company.
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