|
10 Jul 2025
|
Others |
Inter-alia, to consider 1. Alteration in the object clause & adoption of Memorandum of Association. 2. Directors Report of the Company for FY 2024-2025. 3. Notice for AGM. 4.Other business matters. |
|
30 May 2025
|
Audited Results |
- |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
10 Jul 2024
|
Others |
- |
|
30 May 2024
|
Audited Results |
- |
|
25 Jan 2024
|
Others |
inter alia, To consider and allotment of Fully Convertible Warrants on a preferential basis. |
|
19 Jan 2024
|
Others |
inter alia, 1. Considered and approved private placement offer letter in Form No. PAS-4 together with an application form. |
|
11 Dec 2023
|
To consider issue of Warrants |
Inter alia, 1. To consider and evaluate proposals for raising of funds not more than the amount of Rs.50 Cr. (Fifty Crores) by way of issue of Equity / Convertible share Warrants. (Revised) |
|
14 Nov 2023
|
Half Yearly Results |
- |
|
12 Jul 2023
|
Others |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Others |
Inter alia, to consider:- 1. Resignation of Mr. Mahendra Bindal from the position of CFO of the Company. |
|
14 Nov 2022
|
Half Yearly Results |
- |