|
07 Aug 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
29 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
02 Jan 2024
|
Others |
To consider Fund Raising and other business matters. |
|
09 Nov 2023
|
Quarterly Results |
- |
|
30 Oct 2023
|
Others |
To consider : 1. To allot Equity Shares by converting warrants to Promoter Group & Non-Promoter Group which carrying an entitlement to subscribe to equivalent number of Equity Shares of Rs.10/- each. |
|
25 May 2023
|
Audited Results |
- |
|
04 Jan 2023
|
Others |
To consider and approve allotment up to 73,50,000 Equity Warrants on Preferential Basis. |
|
16 Nov 2022
|
Others |
To consider raising of funds |
|
09 Nov 2022
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
28 Feb 2019
|
Others |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
29 Aug 2018
|
Other business matters |
1.To call 06th Annual General Meeting of the company and decide the time, date and venue of the meeting; 2.To fix the date of Book Closure of the company. |
|
30 May 2018
|
Audited Results |
- |
|
25 Apr 2018
|
Other business matters |
- |
|
20 Feb 2018
|
Others |
Any other item with the permission of the Chair and majority of Directors. |
|
12 Feb 2018
|
Others |
To consider and approve the purchase of premises situated at 208, Devshruti Complex, Opp. Medisurge Hospital Nr. Mithakhali Cross Road, Ellisbridge Ahmedabad GJ-380006 |