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20 Aug 2025
|
Others |
Inter-alia, to consider 1. The Proposal for Incorporation of a Wholly Owned Subsidiary. 2. Notice and fix date, day, time and place to call & convene 7th AGM of Company. 3. Other business matters. |
|
29 May 2025
|
Audited Results |
- |
|
31 Mar 2025
|
Others |
Inter-alia, to consider 1. Resignation & Appointment of new Company Secretary and Compliance Officer of the company, 2. Change the Key Managerial Personnel etc. |
|
16 Jan 2025
|
Others |
Inter-alia, to consider & approve 1. For updating the companys trademark & copyrights to reflect the new name. 2. The Writing off of certain Balance of Debtors. 3.Other business matters. |
|
26 Oct 2024
|
Half Yearly Results |
- |
|
28 Aug 2024
|
Audited Results |
- |