|
12 Mar 2025
|
Independent Director Meeting |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
29 Jan 2025
|
Rights issue of Equity Shares & Others |
Inter-alia, to consider 1. The increase in Authorized Share Capital of the Company. 2. Other business matters. |
|
13 Dec 2024
|
Others |
Inter alia, to consider and approve:- 1. Appointment of Director of the Company. 2.Any other matter with the permission of the chair. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
15 Jun 2024
|
Others |
Inter alia, to consider and approve:- 1. the appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholders approval in the general meeting. |
|
29 May 2024
|
Audited Results |
- |
|
29 Feb 2024
|
Independent Director Meeting |
- |
|
31 Jan 2024
|
Preferential issue of shares |
- |
|
22 Jan 2024
|
Quarterly Results |
- |
|
27 Dec 2023
|
Others |
Inter alia, to consider and approve:- 1. Appointment of Chief Financial Officer of the company. |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Others |
- |
|
12 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
28 Jul 2023
|
Others |
- |
|
24 Jul 2023
|
Others |
- |
|
23 May 2023
|
Others |
- |
|
08 May 2023
|
Audited Results |
(Revised) |
|
07 Feb 2023
|
Quarterly Results |
- |
|
27 Dec 2022
|
Others |
Inter alia, to consider : 1. Appointment of Managing Director of the company. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
(Revised) |
|
05 Jul 2022
|
Others |
Inter alia, To consider and approve increase in Authorised Share Capital of the company and consequently change in Capital Clause V of Memorandum of Association of the company. |
|
29 Jun 2022
|
Preferential issue of shares |
(Revised) |
|
03 Jun 2022
|
Others |
- |
|
30 May 2022
|
Audited Results |
- |
|
28 Apr 2022
|
Stock Split |
- |
|
28 Feb 2022
|
Others |
Inter alia, 1. To appoint Mrs. Payal Hitesh Donga as a Chief Financial Officer of the company. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
04 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
29 Jul 2020
|
Quarterly Results |
- |
|
14 Mar 2020
|
Others |
inter alia, 1.Review the performance of Non-Independent Directors and the Board of Directors as a whole; |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results |
- |
|
24 Apr 2019
|
Others |
inter alia, to consider and approve the appointment of Chief Financial Officer for the Company. |
|
25 Mar 2019
|
Independent Director Meeting |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
16 Aug 2018
|
Other |
- |
|
13 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |