|
21 Apr 2025
|
Others |
To consider 1. To appoint an Independent Director to fulfill the casual vacancy. 2. To close the Escrow Account opened for the Rights Issue. 3. Other business matters. |
|
22 Feb 2025
|
Others |
To consider various matters about Rights Issue like Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue. |
|
13 Jan 2025
|
Others |
To consider 1. Purchase of new machinery; 2. Shifting of registered office within the local limits of the city. 3. Other business matters. |
|
17 Oct 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Rights issue of Equity Shares |
To consider and decide fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto. |
|
23 May 2024
|
Audited Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
17 Feb 2023
|
Others |
inter alia, 1. To consider and approve the selling of Machinery. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
27 Jul 2021
|
Others |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
05 Feb 2021
|
Others |
To consider other business matters |
|
26 Dec 2020
|
Others |
To consider other business matters |
|
16 Jul 2020
|
Others |
To consider other business matters |
|
20 Jun 2020
|
Others |
To consider other business matters |
|
14 Nov 2019
|
Quarterly Results |
- |
|
09 Jul 2019
|
Others |
To consider other business matters and Appointment of Secretarial Auditor. |
|
29 May 2019
|
Audited Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
31 Aug 2018
|
Other business matters |
- |
|
18 Jul 2018
|
Other business matters |
- |
|
28 May 2018
|
Audited Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |