|
21 Feb 2025
|
Others |
Inter-alia, to consider 1. Increase in authorised share capital. 2. Alteration of Clause-V of MOA. 3. Consideration & approval of Events for the Postal Ballot. 4. Other business matters. |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
30 Sep 2024
|
Others |
- |
|
24 Aug 2024
|
Others |
Inter alia, to consider and approve:- Appointment of Company Secretary and Compliance Officer of the Company; |
|
20 Aug 2024
|
Half Yearly Results |
- |
|
03 Jul 2024
|
Others |
Inter alia, to consider : 1. Fund raising for near future requirements and suitable instrument/structure. |
|
30 May 2024
|
Audited Results |
- |
|
14 Nov 2023
|
Half Yearly Results |
- |
|
20 May 2023
|
Audited Results & Final Dividend |
- |
|
11 Jan 2023
|
Others |
To consider and transact the following businesses: 1. Rights Issue Price & Record date, 2. Letter of Offer (LoF), Abridged Letter of Offer (ALoF), Common Application Form (CAF), RE Letter et. |
|
06 Dec 2022
|
Rights issue of Equity Shares |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
03 Aug 2022
|
Rights issue of Equity Shares |
- |
|
23 Jun 2022
|
Increase in Authorised Capital |
Inter alia, 1. To Increase the Authorised Capital of the company from Rs.20 Crores to Rs.27 Crores; |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
21 Apr 2022
|
Others |
- |
|
14 Nov 2021
|
Half Yearly Results |
- |