|
12 Feb 2025
|
Quarterly Results |
- |
|
29 Nov 2024
|
Preferential issue of shares |
Inter alia, to consider the proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode. |
|
13 Nov 2024
|
Quarterly Results & Rights issue |
- |
|
01 Oct 2024
|
Rights issue of Equity Shares |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
07 Dec 2023
|
Others |
Inter alia, to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of one or more Qualified Institutions Placements. |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results, Bonus & A.G.M |
- |
|
25 May 2023
|
Audited Results |
- |
|
24 Apr 2023
|
Others |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
28 Oct 2022
|
Stock Split |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
03 Aug 2022
|
Others |
- |
|
20 May 2022
|
Quarterly Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
30 Aug 2021
|
Bonus issue & Preferential issue |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results |
- |
|
17 Jul 2020
|
Others |
Inter alia, 1)To take decision on Incorporation of wholly-owned subsidiaries of the company. |
|
02 Jul 2020
|
Others |
inter alia, 1) To take decision on Incorporation of wholly-owned subsidiaries of the company. |
|
24 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
24 Dec 2019
|
Others |
inter alia, 1) To consider and approve the new Insider Trading Policy as per SEBI (PROHIBITION OF INSIDER TRADING) (THIRD AMENDMENT) REGULATIONS, 2019. |
|
07 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
20 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
23 Aug 2018
|
A.G.M. |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
14 Jun 2018
|
Others |
Inter alia, to consider and transact the following business: 1. To finalize the notice of postal ballot and calendar of events. 2. To transact any other business matter, with permission of chair. |
|
05 Jun 2018
|
Audited Results |
(Re-revised) |
|
13 Apr 2018
|
Others |
Appointment of Mr.Mr. Narayanan M Variyam {DIN: 08109682) as Additional director (Category : Non Executive & Independent) |
|
01 Mar 2018
|
Others |
Revision in the remuneration of Mr. Fauzan Abdul KhalikChataiwala (Executive Director). |
|
24 Nov 2017
|
Bonus issue |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Others |
To fix the date for closure of Register of members and Share Transfer Books. |
|
18 Jul 2017
|
Others |
1.Increase in Authorized Capital to Rs. 15 crore. 2.Revision in the price of 570,000 warrants allotted on 3rd January 2017 pursuant to an EOGM approval of 10th December 2016 |
|
04 May 2017
|
Audited Results |
- |
|
20 Apr 2017
|
Others |
Intimation of Board Meeting for allotment of equivalent number of equity shares pursuant to the conversion of warrants. |
|
03 Jan 2017
|
Allotment of warrants |
- |
|
08 Nov 2016
|
Quarterly Results & Others |
To increase the Authorized share Capital and alteration of the capital clause in Memorandum of Association of the company. |
|
01 Aug 2016
|
Others |
1. To consider resignation of Ms. Nirali Dhiren Mehta as Company Secretary of the Company.2. To consider and appoint Ms. Anchal Gupta as the Company Secretary of the Company. |
|
28 May 2016
|
Audited Results & Others |
Appoint Secretarial Auditor for the Financial Year 15-16. |
|
09 May 2016
|
Others |
To consider and appoint Mr. Vadakkath Sudhakaran Manesh as Additional Director of the Company |