|
23 Jul 2025
|
Others |
Inter-alia, to consider 1. Appointment of a Director. 2. Draft Notice of AGM. 3. Boards Report for the financial year. 4. Re-appointment of Statutory Auditors. 5. Other business matters. |
|
30 May 2025
|
Audited Results |
- |
|
13 Feb 2025
|
Others |
Inter-alia, 1. To consider, adopt, update and review all the applicable policies as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Other business matters. |
|
24 Oct 2024
|
Half Yearly Results |
- |
|
26 Sep 2024
|
Others |
Inter alia, to consider among others; 1. Performance review & business proposal, if any. 2. Any other matter with the permission of the Chairman. |
|
30 May 2024
|
Audited Results |
- |
|
04 Nov 2023
|
Half Yearly Results |
- |
|
29 May 2023
|
Audited & Half Yearly Results |
- |
|
18 Mar 2023
|
Others |
Inter alia, 1. To discuss and approve various resolutions/outcomes/directions/ instructions/Approval of Basis of Allotment of share in connection with ongoing rights issue. |
|
20 Jan 2023
|
Rights Issue |
- |
|
16 Jan 2023
|
Others |
- |
|
11 Nov 2022
|
Half Yearly Results & Rights issue |
- |
|
24 Sep 2022
|
Final Dividend |
- |
|
30 May 2022
|
Audited Results |
- |
|
06 Apr 2022
|
Others |
Inter alia, 1. Approval for purchase a XUV car for the company use. |
|
11 Jan 2022
|
Rights issue |
- |
|
27 Dec 2021
|
Rights Issue |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
26 Oct 2021
|
Others |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
22 May 2021
|
Audited Results |
- |
|
15 May 2021
|
Increase in Authorised Capital |
- |
|
13 Nov 2020
|
Half Yearly Results |
- |