|
11 Apr 2025
|
Allotment of Equity Shares & Others |
Inter-alia, to consider 1. Allotment of Equity Shares pursuant to conversion of Convertible Warrants to Focal Ventures Private Limited, Warrant holder of the Company. 2. Other business matters. |
|
01 Apr 2025
|
Allotment of Equity Shares & Others |
Inter-alia, to consider 1. Allotment of Equity Shares pursuant to conversion of Convertible Warrants to Krishna Ventures, Warrant holder of the Company. 2. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
21 Dec 2024
|
Allotment of Equity Shares & Others |
Inter-alia, 1. the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Krishna Ventures, Warrant holder of the Company. 2. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
21 Oct 2024
|
Others |
- |
|
31 Jul 2024
|
Quarterly Results |
- |
|
12 Jul 2024
|
Others |
- |
|
29 May 2024
|
Audited Results |
- |
|
11 Mar 2024
|
Others |
Inter alia, to consider and approve:- 1. Appointment(s)/Recruitment(s) of Additional Director(s). 2. Draft Notice of Postal Ballot. |
|
06 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
12 Oct 2023
|
Preferential issue of shares |
- |
|
28 Aug 2023
|
Preferential issue of shares |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 Jun 2023
|
Others |
Inter alia, to consider : 1. Appointment of Statutory Auditor of the Company to fill Casual Vacancy till the next General Meeting. |
|
30 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Others |
Inter alia, 1. To Approve the Notice of Postal Ballot for passing of Proposed Resolution for migration to the main Board. |
|
07 Dec 2022
|
Others |
Inter alia, to consider : 1. Migration to the main board of Bombay Stock Exchange and related matters thereto. |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
13 Jun 2022
|
Preferential issue of shares |
- |
|
30 May 2022
|
Half Yearly Results |
- |
|
29 Apr 2022
|
Preferential issue of shares |
- |
|
09 Apr 2022
|
Preferential issue of shares |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
25 Oct 2021
|
Preferential Issue of shares |
(Revised) |
|
13 Jul 2021
|
Audited Results |
- |
|
27 Feb 2021
|
Others |
The Board of Directors is in talks with various investors in line with its future projects where the Company is proposing to expand the business aggressively, |
|
04 Jan 2021
|
Half Yearly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
23 Jan 2020
|
Preferential Issue of shares |
- |
|
16 Jan 2020
|
Preferential Issue of shares |
- |
|
24 Dec 2019
|
Others |
inter alia, 1.To discuss the future projects where the Company is proposing to promote its ecommerce platform "Be Young Store" and to start OTC sales and marketing through various distributors. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
23 Jul 2019
|
Others |
- |
|
30 May 2019
|
Audited Results |
- |