|
27 Jun 2025
|
Others |
Inter-alia, to consider 1. Shifting of Registered Office of the Company within the local limits of the city, town or village where it is presently situated. 2. Other business matters. |
|
30 May 2025
|
Others |
inter alia, to consider, Appointment of Internal Auditors of the Company for the F.Y. 2024-25 and 2025-26. |
|
18 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of Internal Auditors of the company for the F.Y. 2024-25. 2. Appointment of Secretarial Auditors of the company for the F.Y. 2024-25. |
|
17 Jan 2025
|
Others |
Inter-alia, to consider 1. Increase in authorized share capital. 2. Raising of funds by way of issuance of securities.3. To increase the borrowing limit of the company. 4. Other business matters. |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
20 Jun 2024
|
Others |
- |
|
13 Jun 2024
|
Others |
Inter-alia, 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; |
|
10 Jun 2024
|
Audited Results |
(Revised) |
|
16 Apr 2024
|
Others |
- |
|
19 Mar 2024
|
Others |
Inter alia, to consider and approve raising funds through issue of convertible/non-convertible debentures up to 20 Crores on private placement basis and other matters. |
|
25 Dec 2023
|
Others |
Inter alia, to consider : 1. Incorporation of Wholly owned subsidiary in India, United Arab Emirates (UAE) and/or United States of America (USA); |
|
06 Nov 2023
|
Half Yearly Results |
- |
|
17 Oct 2023
|
Bonus issue |
- |
|
02 Aug 2023
|
Others |
- |
|
29 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
To consider issue Of Warrants |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
09 Jun 2022
|
Audited & Half Yearly Results |
- |