|
26 Feb 2025
|
Others |
Inter-alia, to consider 1. Proposal for re-appointments of Mr. Sanjeev Kumar and Mr. Sumit Goswami as an Independent Directors of the Company. 2. Other business matters. |
|
12 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
05 Oct 2024
|
Others |
To consider the appointments of Mr. Kapil (DIN: 10781591) as Non- Executive Non Independent Director and Mrs. Ridhima Garg (DIN: 10791451) as Independent Director of the Company. |
|
31 Aug 2024
|
A.G.M. |
Inter alia, 1. To finalize the Date, Time and Venue for convening 26th Annual General Meeting of the Members of the Company; |
|
10 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
15 Dec 2023
|
Others |
Inter-alia, to consider and explore the option of raising funds and acquisition opportunities for the growth of the company. |
|
07 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Increase in Authorised Capital |
- |
|
27 Jul 2023
|
Quarterly Results |
- |
|
20 Jul 2023
|
Others |
- |
|
13 Jul 2023
|
A.G.M. |
- |
|
02 Jun 2023
|
Bonus issue |
- |
|
17 May 2023
|
Audited Results |
- |
|
09 May 2023
|
Others |
To consider other business matters |
|
09 Feb 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
01 Aug 2022
|
Quarterly Results |
- |
|
14 May 2022
|
Audited Results |
- |
|
05 Feb 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
|
01 Sep 2021
|
A.G.M. |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
21 May 2021
|
Audited Results |
- |
|
23 Apr 2021
|
Preferential Issue of shares |
- |
|
22 Mar 2021
|
Preferential Issue of shares |
- |
|
18 Jan 2021
|
Others |
Inter alia, 1. Proposal for igration of the Company from BSE SME Platform to the Main Board of BSE Limited, as per applicable provisions of the SEBI regulations. |
|
14 Nov 2020
|
Half Yearly Results |
- |
|
31 Aug 2020
|
Others |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
27 Feb 2020
|
Others |
inter alia, to consider and approve 1. To consider the resignations tendered by Independent Directors Mr. Gaurav Jindal and Mr. Rohit Singla. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 Jul 2019
|
Others |
Inter alia, to consider and approve : 1. The draft notice and Director's Report of the Company along with Management Discussion and Analysis Report for the Financial Year ended 2018-19; |
|
03 Jun 2019
|
Others |
inter alia, 1.To consider and approve the notice of Postal Ballot for change in Registerd Office of the Company and to alter the Memorandum of Association for the aforesaid purpose. |