|
04 Feb 2025
|
Quarterly Results |
- |
|
26 Oct 2024
|
Quarterly Results |
- |
|
03 Oct 2024
|
Others |
inter alia consider issue and allotment of Unsecured Foreign Currency ConvertibleBonds (FCCBs), in accordance with the provisions of the SEBI Regulations, 2018 and the Companies Act, 2013. |
|
29 Jul 2024
|
Quarterly Results |
- |
|
07 May 2024
|
Audited Results & Final Dividend |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
16 Dec 2023
|
Others |
Inter alia, to consider a proposal for fund raising up to Rs.120 crores by way of further public offer, rights issue, debt issue, preferential issue or any other method. |
|
08 Nov 2023
|
Quarterly Results |
- |
|
19 Jul 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Final Dividend |
- |
|
27 Jan 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
27 Aug 2022
|
Preferential issue of shares |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
16 May 2022
|
Audited Results & Final Dividend |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
06 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
10 Jun 2019
|
Audited Results & Dividend |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
05 Dec 2018
|
Others |
Inter alia, to consider and approve To consider and approve the Postal Ballot Notice or Notice of the Extra-Ordinary General Meeting of the Shareholders of the Company as the Board will decide. |
|
05 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & Others |
- |
|
01 Aug 2018
|
Preferential Issue of shares |
- |
|
18 Jun 2018
|
Audited Results & Final Dividend |
(Revised) |
|
24 May 2018
|
Others |
- |
|
28 Mar 2018
|
Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
16 Jan 2018
|
Others |
To consider and approve the allotment of 4,99,999 Equity shares. (Revised) |
|
13 Nov 2017
|
Quarterly Results |
- |
|
22 Sep 2017
|
Others |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
14 Jul 2017
|
Allotment of equity shares |
Allotment of 5,72,735 Equity shares under the Preferential Issue to eligible investors. |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
05 May 2017
|
Others |
Redemption of the Preference shares and issue of Equity shares under the preferential guidelines. |
|
24 Mar 2017
|
Others |
Consider and approve the matter of, obtaining Loan/Credit facility of upto 1 Crore 50 Lakhs from Indusind Bank for a period of 90 days/3 months. |
|
24 Feb 2017
|
Others |
To discuss, consider and approve the matter of the Increasing Authorised Capital of the Company. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
18 Jan 2017
|
Others |
1. To consider obtaining on lease a property for storage purposes for a period of 12 months. 2. To consider the matter of obtaining a Loan from Fredun Healthcare Private Limited. |
|
09 Nov 2016
|
Quarterly Results & Others |
To consider availing credit facility of Rs. 1,00,00,000 (One Crore) from Induslnd Bank (Bankers to the Company). |
|
07 Oct 2016
|
Others |
To consider obtaining on lease premises for office use. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
08 Jun 2016
|
Others |
Approve and allot 8% Redeemable Non Convertible Cumulative Preference shares to the extent of Rs. 2.50 Crores as per the Resolution passed under Section 42,55,62. |
|
30 May 2016
|
Audited Results |
General Business Review General Discussion took place between the Board on the overall Business Activities of the Company. |
|
27 Apr 2016
|
Others |
To consider and approve the matter of issuing Redeemable Preference shares and to hold an Extra Ordinary General Meeting in this respect. |
|
31 Mar 2016
|
Interim Dividend |
To discuss, consider and approve the issue of Equity shares of the Company to the investors under the preferential Guidelines. |