|
27 Mar 2026
|
Stock Split, Bonus issue & Others |
Inter-alia, to consider 1. Approve to Increase in the Authorised Share Capital of the Company. 2. Alteration of Object Clause of the Memorandum of Association. 3. Other business matters. |
|
12 Nov 2025
|
Half Yearly Results |
- |
|
30 Aug 2025
|
A.G.M. & Others |
Inter-alia, to consider 1. Appoint M/s. H A R & Co., Chartered Accountants as Statutory Auditors. 2. Approve Material Related Party Transaction. 3. Shift registered office. 4. Other business matters. |
|
20 May 2025
|
Audited Results |
- |
|
30 Apr 2025
|
Others |
Inter-alia, to consider & approve 1. Conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons. |
|
09 Jan 2025
|
Others |
Inter alia, to consider 1. Conversion of warrants into the equity shares and to allot equity shares pursuant to conversion of warrants to the specified persons. 2. Other business matters. |
|
21 Dec 2024
|
Others |
Inter alia, 1.To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants . |
|
15 Nov 2024
|
Others |
Inter alia, 1. To grant approval to make investment(s) in one or more tranches in DEV LABTECH VENTURE INC, a wholly-owned subsidiary of the Company, incorporated in Delaware, USA. |
|
25 Oct 2024
|
Half Yearly Results |
- |
|
08 Aug 2024
|
Others |
Inter alia, 1. Conversion of warrants into the equity shares of the Company to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants. |
|
05 Jun 2024
|
Others |
Inter alia, 1. To consider and approve conversion of warrants into the equity shares of the Company to the other specified persons only subject to the depositing the balance outstanding amount. |
|
16 May 2024
|
Audited Results |
(Revised) |
|
02 Apr 2024
|
Others |
- |
|
02 Mar 2024
|
Others |
Inter alia, To decide, discuss and approve to avail bank facilities from bank. |
|
04 Jan 2024
|
Others |
Inter alia, 1. To discuss and authorize to sign and execute MOU with Government of Gujarat at the Vibrant Gujarat 2024 Summit, if required. |
|
07 Nov 2023
|
Half Yearly Results |
- |
|
24 Oct 2023
|
Issue of Warrants |
- |
|
18 Oct 2023
|
Increase in Authorised Capital |
- |
|
14 Aug 2023
|
A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |