|
29 Mar 2025
|
Others |
Inter-alia, to consider 1. Issue of Non-Convertible Debentures. 2. Calling of Extra-ordinary general meeting of members of the Company. |
|
15 Mar 2025
|
Others |
Inter-alia to consider and approve the issuance of Unsecured, Unlisted, Unrated, Non-Convertible Debentures. |
|
12 Feb 2025
|
Others |
Inter-alia, to consider 1. Allotment of equity shares upon conversion of warrants. 2. Appointment of Mr. Bilal Ahmed as Chief Financial Officer (CFO) of the Company. |
|
24 Jan 2025
|
Quarterly Results & Others |
Inter alia, to consider and approve to Discuss regarding the alteration in date of redemption of Tranche-2 Non-Convertible Debentures. |
|
28 Dec 2024
|
Others |
Inter alia, To consider and approve the allotment of convertible warrents into equity shares at an Issue Price of Rs. 22 per share to Promoter/Non-Promoter category. |
|
28 Oct 2024
|
Quarterly Results |
- |
|
03 Oct 2024
|
Preferential issue of shares |
Inter alia, to consider : 1) fund raising alternatives including Preferential Issue. 2) Allotment of Equity Shares on conversion of warrants. |
|
17 Jul 2024
|
Quarterly Results |
- |
|
24 Jun 2024
|
Others |
- |
|
10 May 2024
|
Preferential issue of shares |
- |
|
08 May 2024
|
Preferential issue of shares |
- |
|
30 Apr 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
06 Jan 2024
|
Preferential issue of shares |
- |
|
07 Nov 2023
|
Quarterly Results & Others |
- |
|
18 Aug 2023
|
Preferential issue of shares |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
08 Jul 2023
|
Others |
- |
|
24 May 2023
|
Preferential issue of shares |
- |
|
28 Apr 2023
|
Audited Results & A.G.M. |
- |
|
27 Jan 2023
|
Quarterly Results & Others |
Inter alia, 1) To consider various funding options by the Company. 2) To consider opening of new branch. |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Oct 2022
|
Others |
Inter alia, 1) To consider Appointment of Mr. Kamal Matta as Independent Director of the Company. |
|
10 Aug 2022
|
Quarterly Results |
- |
|
01 Jul 2022
|
Others |
Inter alia, 1) To consider and approve shifting of Registered Office within the same city. |
|
23 May 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
23 Nov 2021
|
Others |
Inter alia, 1) To consider setting up of segment for financing of e-vehicles. |
|
29 Oct 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
15 Jun 2021
|
Audited & Quarterly Results |
- |
|
03 May 2021
|
Others |
Inter alia, to consider and approve To allot Non-Convertible Debentures on private placement basis. |
|
10 Feb 2021
|
Quarterly Results & Others |
Inter alia, 1. To consider the increase in overal limit of manageriarl remuneration as computed in the manner laid down in Section l98 ol the Company Act, 2013. |
|
25 Jan 2021
|
Others |
Inter alia, to consider and approve To consider and allot Non-Convertible Debentures on private placement basis. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
04 Nov 2020
|
Others |
Inter alia, to consider and approve issue of Non-Convertible Debentures on private placement basis. |
|
05 Sep 2020
|
Bonus issue & A.G.M. |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
27 Jul 2020
|
Others |
Inter alia, 1. To consider the issuance of Unsecured Non-Convertible Debentures on private placement basis in one or more tranches within overall borrowing limits of the Company. |
|
26 Jun 2020
|
Audited Results |
(Revised) |
|
19 Jun 2020
|
Audited Results & Others |
Inter alia, 1. To consider the appointment of Mr Vishal Rai Sarin as Additional Director and Chief Financial Officer of the Company subject to approval of various authorities. |
|
08 Jun 2020
|
Voluntary Delisting of Shares |
- |
|
08 May 2020
|
Others |
Inter alia, 1. Approval of Notice to convene Extra Ordinary General Meeting of the Company. 2. Any other matter with the permission of the Chair. |
|
21 Mar 2020
|
Preferential Issue of shares |
Inter alia, 1. Allotment of 9,06,890 Equity Share to Non Promoters and 29,31,050 Convertible Warrants to Promoters and Non Promoters on Preferential Basis. |
|
08 Feb 2020
|
Quarterly Results |
- |
|
14 Dec 2019
|
Preferential Issue of shares |
- |
|
02 Nov 2019
|
Quarterly Results |
- |
|
19 Jul 2019
|
Quarterly Results, Dividend & A.G.M. |
- |
|
29 May 2019
|
Audited Results & Others |
- |
|
24 Apr 2019
|
Others |
inter alia, 1. To appoint Ms. Khyati (ACS 50404) as a Company Secretary and Compliance Officer of the company. |
|
19 Mar 2019
|
To consider issue of Warrants |
- |
|
08 Feb 2019
|
Quarterly Results & Others |
- |
|
21 Jan 2019
|
Others |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
28 Jul 2018
|
Others |
To consider, appointment and resignation of Directors (Revised) |
|
29 May 2018
|
Audited Results |
- |
|
28 Feb 2018
|
Others |
1. Issue of securities to Non Promoters. 2. to determine relevant date and price. 3. consider Increase of Authorised Capital. |
|
14 Feb 2018
|
Others |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
24 Apr 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
21 Dec 2016
|
Shifting of Registered Office |
- |
|
28 May 1997
|
Half Yearly Results |
- |
|
30 Apr 1997
|
Accounts & Dividend. |
- |