|
27 Jun 2025
|
Issue Of Warrants & Others |
Inter-alia, to consider 1. To fix the date, time & venue for convening an Extra-Ordinary General Meeting of the Company and to approve the draft notice for the EGM. 2. Other business matters. |
|
12 May 2025
|
Audited Results |
- |
|
24 Mar 2025
|
Others |
Inter-alia, to consider & approve 1. Availing additional term loan from NBFC. 2. To give authority to delegate borrowing powers to audit committee. 3. Other business matters. |
|
07 Feb 2025
|
Others |
- |
|
08 Nov 2024
|
Half Yearly Results |
- |
|
19 Sep 2024
|
Others |
Inter alia, 1. To consider making application to stock exchanges i.e NSE /BSE as Market Maker. 2. To consider formation of LLP for carrying out AIF business. |
|
22 Aug 2024
|
Others |
Inter alia, approved:- 1. To consider availing Algo Trading related Products. |
|
31 Jul 2024
|
Others |
Inter alia, 1. To fix day, date and time to convene Annual General Meeting of the company for year ended 31 March 2024. 2 To consider and approve book closure of Register of Members of the company. |
|
14 May 2024
|
Audited Results |
- |