|
03 Sep 2025
|
Others |
Inter-alia, to consider 1. Recommend Final Dividend if any for the Financial Year ended 2024-25. 2. The date, time, venue and Notice for AGM. 3. Other business matters. |
|
29 Jul 2025
|
Bonus issue |
- |
|
09 Jul 2025
|
Others |
Inter-alia, to consider 1. To fix the Record Date for Bonus Issue. 2. Reviewing day to day affairs of the company. 3. Other business matters. |
|
26 Jun 2025
|
Bonus Issue & Others |
Inter-alia, to consider 1. Increase in authorized share capital & consequent change in Memorandum of Association. 2. Finalize shareholder meeting venue, date and notice. 3. Other business matters. |
|
23 May 2025
|
Audited Results |
- |
|
15 Mar 2025
|
Others |
(Revised) Inter-alia, to consider 1. Allotment of 72,41,468 Equity Shares of face value of Rs. 10/-. 2. Monitoring and reviewing general day-to-day affairs. 3. Other business matters. |
|
14 Mar 2025
|
Others |
Inter-alia, to consider 1. Monitoring and reviewing general day-to-day affairs. 2. Other business matters. |
|
18 Jan 2025
|
Preferential issue of shares |
- |
|
17 Jan 2025
|
Others |
Inter-alia, to consider 1. Raising funding through preferential issue. 2. To determine increase in authorize share capital. 3. Creation of Inter Corporate Deposit. 4. Other business matters. |
|
21 Nov 2024
|
Rights issue of Equity Shares |
- |
|
12 Nov 2024
|
Half Yearly Results |
- |
|
12 Aug 2024
|
Others |
- |
|
22 May 2024
|
Audited Results |
- |
|
10 May 2024
|
Others |
- |
|
12 Feb 2024
|
Others |
- |
|
14 Nov 2023
|
Half Yearly Results |
- |
|
11 Oct 2023
|
Others |
- |
|
21 Jul 2023
|
Others |
- |
|
24 May 2023
|
Audited Results & Others |
- |
|
03 Mar 2023
|
Others |
Inter alia, to review general day to day affairs and such other matters as board may deem necessary. |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
06 Oct 2022
|
Others |
Inter alia, to perform various formalities required in implementation of bonus issue. Further board will review day to day general business activities. |
|
31 Aug 2022
|
Bonus issue & A.G.M. |
- |
|
11 May 2022
|
Audited & Half Yearly Results |
- |
|
02 May 2022
|
Others |
- |
|
02 Mar 2022
|
Others |
Inter alia, to review general day to day affairs and such other matters as board may deem necessary. |
|
21 Feb 2022
|
Others |
Inter alia, to consider the buyback offer of Jonjua Air Private Limited and review general day to day affairs and such other matters as board may deem necessary meeting of BoD of the company. |
|
10 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Half Yearly Results |
- |
|
12 Jul 2021
|
Others |
Inter alia, to consider allotment of Bonus Equity Shares of the company. |
|
07 Jun 2021
|
Bonus issue & A.G.M. |
- |
|
24 May 2021
|
Audited Results & Preferential Issue |
- |
|
09 Feb 2021
|
Preferential Issue of shares |
- |
|
03 Feb 2021
|
Others |
Inter alia, to consider i) To approve acquisition/purchase of additional equity shares of Jonjua Air Private Limited. ii) Review performance of company. |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
29 Jun 2020
|
Bonus issue |
Inter alia, To consider the proposal of Bonus Issue of Equity Shares. |
|
28 May 2020
|
Audited & Half Yearly Results |
- |
|
02 Mar 2020
|
General |
- |
|
29 Jan 2020
|
Others |
inter alia, to consider and approve A Board Meeting will be held on 29-01-2020 at 2:00 PM at registered office of the company. |
|
14 Nov 2019
|
Audited Results |
- |
|
04 Sep 2019
|
Bonus issue & A.G.M. |
- |
|
25 Jul 2019
|
Others |
- |
|
15 May 2019
|
Audited Results |
- |