|
13 Feb 2025
|
Others |
Inter-alia, to consider 1. Fund Raising by the issue of permissible securities or through any other permissible mode. 2. Other business matters. |
|
13 Nov 2024
|
Half Yearly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
30 Dec 2023
|
Others |
Inter alia, to consider : 1. Draft Letter of Offer for the proposed rights issue for an aggregate amount up to Rs. 22,00,00,000 (Rupees Twenty Two Crores Only) |
|
12 Dec 2023
|
Others |
Inter alia, to consider : 1. Reclassification of Ms. Deepthi Anand from 'Promoter/Promoter Group' to 'Public Category pursuant to Regulation 31A of SEBI Regulations, 2015. |
|
20 Nov 2023
|
Others |
Inter alia, to consider and approve the proposal for fund raising by the issue of permissible securities including a rights issue, preferential issue or through any other permissible mode |
|
10 Nov 2023
|
Half Yearly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Half Yearly Results & Others |
- |
|
30 May 2022
|
Audited Results |
(Revised) |
|
12 Nov 2021
|
Half Yearly Results |
- |
|
09 Jul 2021
|
Audited Results |
- |
|
01 Mar 2021
|
Others |
Inter alia, to consider 1. Appointment of Mr. Jay Jatin Shah as an Additional Director (Executive Non-Independent Director) and Chief Financial Officer of the Company. |
|
14 Nov 2020
|
Half Yearly Results |
- |
|
09 Oct 2020
|
Others |
Inter alia, 1. To approval for acceptance of resignation of Mr. Adarsha K R from the post of Company Secretary and Compliance officer of the Company. |
|
06 Sep 2020
|
Others |
- |
|
31 Jul 2020
|
Audited Results |
- |