Source Date | Board Meeting Date | Details |
18-Dec-2023
|
21-Dec-2023
|
Preferential Issue of shares
|
20-Oct-2023
|
25-Oct-2023
|
Quarterly Results Inter alia, to consider and approve:- 1. the issue of Optionally Convertible Dbentures (OCDs) 2. Notice of the extra-ordinary general meeting to be held on Tuesday, November 21, 2023.
|
17-Jul-2023
|
22-Jul-2023
|
Quarterly Results
|
26-Jun-2023
|
29-Jun-2023
|
Inter alia, to transact: 1. To Appoint M/s Akshay R. Birla and Associates, as Secretarial Auditor of the Company for the Financial Year 2022-23. 2. To Take Note of the Resignation of Mr. Rahul Dungarwal from the designation of director of the Company.
|
05-Apr-2023
|
14-Apr-2023
|
Quarterly Results
|
02-Jan-2023
|
08-Jan-2023
|
Quarterly Results
|
29-Sep-2022
|
06-Oct-2022
|
Quarterly Results
|
03-Aug-2022
|
14-Aug-2022
|
Quarterly Results
|
15-Jun-2022
|
18-Jun-2022
|
Inter alia, to consider allotment of Shares pursuant to Bonus Issue approved at the Extra-Ordinary General Meeting of Company.
|
13-Jun-2022
|
17-Jun-2022
|
Inter alia, discuss and consider the following: 1. To recognise and invite potential Start-Up Business proposals in lndia and evaluating viability for the purpose of Direct or lndirect lnvestment.
|
05-May-2022
|
13-May-2022
|
Increase in Authorised Capital & Stock Split & Audited Results & Bonus issue
|
27-Apr-2022
|
13-May-2022
|
Bonus issue & Stock Split & Increase in Authorised Capital
|
29-Oct-2021
|
13-Nov-2021
|
Half Yearly Results
|
25-Oct-2021
|
27-Oct-2021
|
Inter alia, to consider and approve, inter alia the following matters:- 1. To consider the proposal of migration from SME Platform to Main Board of BSE Limited. 2. To conduct postal ballot to obtain the shareholders approval for migration from SME Platform of BSE Limited to Main Board of BSE Limited. 3. To approve the notice of postal ballot and calendar of events for voting through postal ballot
|
07-Oct-2021
|
09-Oct-2021
|
Inter alia, to allotment of Shares pursuant to Bonus Issue approved in Annual General Meeting of company.
|
12-Aug-2021
|
18-Aug-2021
|
Bonus issue
|
18-Jun-2021
|
25-Jun-2021
|
Audited Results
|
29-Oct-2020
|
10-Nov-2020
|
Half Yearly Results
|
29-Jun-2020
|
30-Jul-2020
|
Audited Results (Revised)
|
18-Jun-2020
|
29-Jun-2020
|
Audited Results
|