21 Dec 2024
|
Others |
Inter-alia, 1. To approve the Migration of the company from BSE SME platform to Main board of the Stock Exchange. 2. To consider other business matters. |
14 Nov 2024
|
Half Yearly Results |
- |
07 Aug 2024
|
Others |
Inter alia, 1. To consider the Forfeiture of 6,50,000 Convertible Equity Warrants issued at price of Rs.33/- (including premium of Rs.23/-) each due to non-excise of warrant within the period. |
30 May 2024
|
Audited Results |
- |
28 Mar 2024
|
Others |
Inter alia, 1. To consider and approve the Change of Statutory Auditor of the Company. |
10 Feb 2024
|
Others |
- |
09 Nov 2023
|
Half Yearly Results |
- |
30 May 2023
|
Audited Results |
- |
13 Apr 2023
|
Others |
inter-alia, 1. To consider and approve the appointment of Mr. Ramiz Sayyed Rashid (Din: 09794995) as an Additional Executive Director of the Company. |
24 Dec 2022
|
Others |
Inter alia, 1. To approve the allotment of equity shares to warrants holders pursuant to conversion ofconvertible warrants into equity shares issued on preferential basis to non- promoters. |
23 Nov 2022
|
Others |
Inter alia, to consider and approve To consider and approve the change of Registrar and Transfer Agent of the Company. |
14 Nov 2022
|
Quarterly Results |
- |
21 Oct 2022
|
Preferential issue of shares |
- |
26 Jul 2022
|
Others |
Inter-alia, 1. To appoint of Brajesh Gupta & Co., Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. |
30 May 2022
|
Audited Results |
- |