|
08 Aug 2025
|
Quarterly Results |
- |
|
24 Jul 2025
|
Others |
Inter-alia, to consider 1. Increase in Authorized Share Capital & to make alteration in clause V of MOA. 2. Conversion of loan into equity shares in one or more tranches. 3. Other business matters. |
|
29 May 2025
|
Audited Results |
(Revised) |
|
14 Feb 2025
|
Quarterly Results |
- |
|
11 Dec 2024
|
Audited Results |
(Revised) |
|
09 Nov 2024
|
Quarterly Results |
(Revised) |
|
25 Oct 2023
|
Quarterly Results |
- |
|
17 Jul 2023
|
Quarterly Results |
- |
|
28 Apr 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
09 Jun 2021
|
Bonus issue |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
06 Aug 2020
|
Quarterly Results |
- |
|
24 Jun 2020
|
Audited Results |
- |
|
06 Mar 2020
|
Interim Dividend, Bonus & Rights issue |
inter alia, to consider and approve 1. To consider the raising of funds by way of issue of equity shares on Preferential basis or Right issue basis or any other mode deemed fit. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
15 Mar 2019
|
Others |
inter alia, to consider and approve 1. The Appointment of Executive Director/Whole-time Director/Managing Director. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
24 Oct 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
05 Jun 2018
|
To consider raising of funds |
inter alia, 1. Raising of funds by way of Preferential Issue of Equity Shares; 2. Calling of Extra-Ordinary General Meeting of Members of the Company. |
|
24 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results & Others |
inter alia, to consider appointment of Chief Financial Officer |
|
28 Sep 2017
|
Others |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
13 May 2017
|
Audited Results & Others |
- |
|
15 Feb 2017
|
Others |
To consider Notice of Postal Ballot for Change of Name and Change/Alter Object Clause of Memorandum of Association of the Company. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
10 Jan 2017
|
Others |
1. New Name and Article of Association of the Company as per Companies Act, 2013. 2. Change of Main Object Clause of the Company to consider new business activities. |
|
14 Nov 2016
|
Quarterly Results |
- |