|
01 Sep 2025
|
A.G.M. |
- |
|
14 Aug 2025
|
Quarterly Results |
(Revised) |
|
30 Jul 2025
|
Rights issue of Equity Shares |
- |
|
26 Jul 2025
|
Others |
Inter-alia, to consider 1. Proposal of Raising of Funds by issue of equity Shares by way of a rights issue to the eligible equity shareholders of the Company. 2. Other business matters. |
|
27 May 2025
|
Audited Results |
- |
|
18 Apr 2025
|
Others |
Inter alia, to consider and review of decision of Proposed demerger of Galactico Corporate Services Limited . |
|
31 Mar 2025
|
Scheme of Arrangement |
- |
|
28 Jan 2025
|
Quarterly Results & Others |
Inter-alia, to consider & approve 1. Material related party transactions upto 31st March, 2025.. 2. Appointment of an Additional Director (Executive- Non-Independent) . 3. Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
01 Aug 2024
|
Quarterly Results |
- |
|
26 Apr 2024
|
Audited Results |
- |
|
19 Jan 2024
|
Quarterly Results |
- |
|
25 Oct 2023
|
Quarterly Results & Others |
- |
|
22 Jul 2023
|
Quarterly Results |
- |
|
29 Jun 2023
|
Others |
Inter alia, 1. To Appoint M/s Akshay R. Birla and Associates, as Secretarial Auditor of the Company for the Financial Year 2022-23. |
|
14 Apr 2023
|
Quarterly Results |
- |
|
08 Jan 2023
|
Quarterly Results |
- |
|
06 Oct 2022
|
Quarterly Results |
- |
|
14 Aug 2022
|
Quarterly Results |
- |
|
18 Jun 2022
|
Others |
Inter alia, to consider allotment of Shares pursuant to Bonus Issue approved at the Extra-Ordinary General Meeting of Company. |
|
17 Jun 2022
|
Others |
Inter alia, 1. To recognise and invite potential Start-Up Business proposals in lndia and evaluating viability for the purpose of Direct or lndirect lnvestment. |
|
13 May 2022
|
Audited Results, Bonus & Stock Split |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
27 Oct 2021
|
Others |
- |
|
09 Oct 2021
|
Others |
Inter alia, to allotment of Shares pursuant to Bonus Issue approved in Annual General Meeting of company. |
|
18 Aug 2021
|
Bonus issue |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
10 Nov 2020
|
Half Yearly Results |
- |
|
30 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
26 May 2020
|
Others |
Inter-alia, 1. Appointed Ms. Madhura Ubale as Company Secretary and Compliance Officer of the company w.e.f. 26th May, 2020. |