|
01 Sep 2025
|
A.G.M., Issue Of Warrants & Others |
To consider 1. Increase in Authorised Capital. |
|
07 Aug 2025
|
Others |
Inter-alia, to consider 1. To take note of the resignation of Chief Executive Officer. 2. Approve the declaration of a branch office of the Company. 3. Other business matters. |
|
24 Jul 2025
|
Others |
Inter-alia, to consider 1. The appointment of Mr. Tanish Sharma as a Chief Executive Officer (CEO) of the Company and to fix the terms and conditions of appointment. 2. Other business matters. |
|
09 Jul 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Re-appointment of an Internal Auditor. 2. Appoint Chief Executive Officer & additional Non-Executive Independent Director. 3. Other business matters. |
|
29 May 2025
|
Audited Results |
- |
|
07 Feb 2025
|
Quarterly Results |
- |
|
22 Jan 2025
|
Others |
Inter alia, to consider and approve the Change of Registered Office . |
|
18 Dec 2024
|
To Consider Fund Raising & Others |
Inter-alia, to consider 1. Increase in Authorized share Capital of the Company. 2. Change in MAO & AOA of company. 3.Approval of Extra Ordinary General Meeting Notice.4. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
(Revised) |
|
08 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
28 Oct 2021
|
A.G.M. |
- |
|
30 Aug 2021
|
A.G.M. |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
14 May 2021
|
Audited Results |
- |
|
01 Mar 2021
|
Others |
Inter alia, 1. To consider the appointment of Sanjay Kumar Jain (DIN - 00415316) as Additional Executive Director. |
|
09 Feb 2021
|
Quarterly Results |
- |
|
02 Dec 2020
|
A.G.M. |
Inter alia, to transact 1. Venue, Date and Time for conducting Annual General Meeting for FY 2019-2020. 2. Annual General Meeting Notice and Annual Report for FY 2019-2020. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results & Others |
- |
|
16 May 2019
|
Audited Results |
- |