|
17 Oct 2025
|
Preferential issue of shares |
Inter alia, consider and approve the proposal for raising funds by way of issue of one or more instruments including Equity Shares, Rights Issue or any other methods or combination thereof. |
|
03 Sep 2025
|
Audited Results & A.G.M. |
- |
|
14 Aug 2025
|
Quarterly Results |
- |
|
29 May 2025
|
Preferential issue of shares |
(Revised) |
|
27 May 2025
|
Audited Results |
- |
|
27 Feb 2025
|
Preferential issue of shares |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
20 Nov 2023
|
Others |
Interalia, to consider issuance of share/warrants on preferential basis. |
|
04 Nov 2023
|
Half Yearly Results |
- |
|
18 Aug 2023
|
Preferential issue of shares |
- |
|
10 Jul 2023
|
Others |
- |
|
17 May 2023
|
Audited Results |
- |
|
21 Apr 2023
|
Preferential issue of shares |
(Revised) |
|
18 Nov 2022
|
Others |
Inter-alia, to consider issuance of share warrants on preferential basis. |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
27 Aug 2021
|
A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
30 Aug 2020
|
Others |
inter alia, To consider and approve the Draft Notice of AGM along with Directors' Report for the financial AGM along with Directors' Report for the financial year ended 31/03/2020 |
|
26 Jun 2020
|
Audited Results & Others |
inter alia, To consider Appointment of Mr. PATEL PINAKEEN AMRUTLAL as (Non- Executive, Independent) Director of the Company w.e.f. June 26, 2020 |
|
07 Mar 2020
|
Others |
inter alia, 1. The Resignation of Mr. HARINARAYANA TIRUMALACHETTY from the Board of the Company. |
|
13 Nov 2019
|
Half Yearly Results |
- |
|
30 Aug 2019
|
A.G.M. |
- |
|
30 May 2019
|
Audited Results |
- |
|
01 Mar 2019
|
Others |
Inter alia, to consider and approve : The Resignation Company Secretary Ms. JUHI DIPAKBHAI SHAH from the Board of the Company. |
|
03 Nov 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Others |
- |
|
30 May 2018
|
Audited Results |
- |