|
22 May 2025
|
Audited Results |
- |
|
24 Feb 2025
|
Others |
inter alia, to consider investment in Rithwik Indus Power Private Ltd. (related party) upto Rs. 7 Crores in one or more tranches. |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
17 May 2024
|
Audited Results |
- |
|
22 Feb 2024
|
Others |
Inter-alia, to consider and recommend the increase in Borrowing Limits from existing Rs.10 Crore to Rs.100 Crore and creation of charge/ security for seeking approval of Shareholders of the Company. |
|
09 Nov 2023
|
Half Yearly Results |
- |
|
29 Aug 2023
|
A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Nov 2022
|
Half Yearly Results |
- |
|
17 Aug 2022
|
Others |
- |
|
25 May 2022
|
Audited & Half Yearly Results |
- |
|
12 Nov 2021
|
Half Yearly Results |
- |
|
30 Oct 2021
|
Others |
Inter alia, to consider and approve for availing loan from Banks or Financial Institutions for working capital requirements. |
|
27 Aug 2021
|
A.G.M. |
Inter alia, to consider and approve Board's Report and AGM Notice. |
|
29 Jun 2021
|
Audited Results |
- |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
21 Aug 2020
|
Others |
inter alia, to consider and approve: 1. Approval of Draft Notice and date of convening the Annual General Meeting |
|
20 Jan 2020
|
Others |
inter alia, l. To take note on Statement of Investor complaints for the quarter ended December 2019. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
26 Aug 2019
|
Others |
Inter alia, to consider and approve 1. Approval of Notice and date of convening the Annual General Meeting. |
|
14 Jun 2019
|
Others |
inter alia, to consider and approve : 1. Appointment of Market Making agreement 2. Discussion of any other matter. |
|
28 May 2019
|
Audited Results |
(Revised) |
|
22 May 2019
|
Audited Results |
- |
|
08 Apr 2019
|
Others |
Inter alia, to consider and approve : 1. To take note of the disclosure of interests by Directors. 2. To borrow loan from ICICI Bank |
|
12 Nov 2018
|
Audited Results |
- |
|
27 Aug 2018
|
A.G.M. & Others |
inter alia,to consider : 1 To approve change in the object clause of Memorandum. 2. To take on record the satisfaction of charges |
|
10 Aug 2018
|
A.G.M. |
- |
|
07 May 2018
|
Others |
- |