|
07 Apr 2025
|
Others |
Inter-alia, to consider 1. Appointment of Company Secretary and Compliance officer 2. Resignation of Managing Director, Company Secretary & Compliance Officer. 3. Other business matters. |
|
27 Dec 2024
|
Others |
Inter-alia, 1. To fix the record date for ascertaining eligibility of shareholders for the purpose of Subdivision / split of shares. 2. Other business matters. |
|
13 Nov 2024
|
Half Yearly Results |
- |
|
24 Oct 2024
|
Bonus issue & Stock Split |
- |
|
16 Sep 2024
|
Others |
Inter alia, to consider : (1) Appointment of company Secretary and Compliance officer of the company |
|
02 Aug 2024
|
General Purpose |
- |
|
30 May 2024
|
Audited Results |
- |
|
28 Mar 2024
|
Rights issue of Equity Shares |
- |
|
05 Dec 2023
|
Others |
Inter alia, 1. To consider and approve the appointment of M/s Choudhary Choudhary & Co. as statutory Auditor of the company to fill in the casual vacancy in the office of Statutory Auditor. |
|
04 Nov 2023
|
Half Yearly Results |
- |
|
06 Oct 2023
|
Others |
- |
|
30 Sep 2023
|
A.G.M. |
- |
|
15 Sep 2023
|
Rights issue of Equity Shares |
- |
|
04 Aug 2023
|
Increase in Authorised Capital |
- |
|
28 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Half Yearly Results |
(Revised) |
|
30 May 2022
|
Audited Results |
(Revised) |
|
24 May 2022
|
Others |
- |
|
28 Feb 2022
|
Others |
Inter alia, 1. To take note on termination of the appointed market maker: SERNET Financial Services Private Limited. |
|
07 Feb 2022
|
Others |
Inter alia, 1. To take note on Resignation of the existing Company Secretary and Compliance Officer. |
|
08 Nov 2021
|
Half Yearly Results |
- |