| 11 Jul 2025 |
Others |
(Revised) Inter-alia, to consider 1.Minutes of previous B.M. dated 26/06/2025. 2. Allotment of secured, unrated, unlisted, Non-convertible Debentures on pvt. placement basis. 3.Other business matters. |
| 25 Jun 2025 |
Others |
Inter-alia, to consider 1. The minutes of the previous Board Meeting dated 17/06/2025 2. Review of Business Operations & Prospects of the Company. 3. Other business matters. |
| 17 Jun 2025 |
Others |
Inter-alia, to consider 1. The minutes of the previous Board Meeting dated 03/06/2025. 2. Take Note of Resignation of Independent Director Dated 10-06-2025. 3. Other business matters. |
| 03 Jun 2025 |
Others |
Inter-alia, to consider 1. The minutes of the previous Board Meeting dated 26th May 2025. 2. Review of Business Operations & Prospects of the Company. 3. Other business matters. |
| 26 May 2025 |
Audited Results |
- |
| 07 Apr 2025 |
Preferential issue of shares |
- |
| 24 Mar 2025 |
Others |
Inter-alia, to consider 1. The minutes of the previous Board Meeting dated 14th March 2025. 2. Issue of secured, unrated, unlisted, Non-convertible Debentures. 3. Other business matters. |
| 14 Mar 2025 |
Others |
Inter-alia, to consider 1. Allotment of first tranche of secured, unrated, unlisted, Nonconvertible Debentures. 2. Review of Business Operations & Prospects. 3. Other business matters. |
| 10 Feb 2025 |
Quarterly Results |
- |
| 03 Jan 2025 |
Others |
Inter-alia, to consider 1. The minutes of the previous Board Meeting. 2. The allotment of 200 secured, unrated, unlisted, NCDs on Private Placement Basis. 3. Other business matters. |