| Source Date | Board Meeting Date | Details |
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05-Aug-2026
|
13-Aug-2026
|
Quarterly Results
|
|
12-May-2026
|
20-May-2026
|
Quarterly Results & Audited Results
|
|
28-Jan-2026
|
05-Feb-2026
|
Quarterly Results
|
|
04-Aug-2025
|
12-Aug-2025
|
Quarterly Results & A.G.M.
|
|
09-May-2025
|
17-May-2025
|
Audited Results
|
|
28-Mar-2025
|
09-Apr-2025
|
Inter alia, to consider and approve:- 1. To Appoint an internal Auditor of the Company for the Financial year 2025-26; 2. To Consider and approve the issuance of warrants convertible into cquity shares on a preferential basis to promoters and non-promoters at a price which shall not be less than the minimum price arrived at in accordance with the provisions of chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations.2018 as amended from time to time: 3. To consider and approve the appointment of a valuer for determining price for preferential issue purpose 4. To consider and approve providing authority to the Finance Committee for preferential issue purpose 5. To consider and approve an opening of a separate bank account for preferential issue purpose 6. To Consider and approve the Migration of the Company?s present listing from the SME Platform of BSE Limited to the main board of BSE Limited, if required 7. To Consider and approve the Migration of the Company?s present listing from the SME Platform of BSE Limited to the main board of the National Stock Exchange of India Limited 8. To re-appoint Mr. Gaurav Meena (DIN:07678312) as an independent director for further period of 3 years subject to the approval of members 9. To consider and approve the notice of postal Ballot 10. To consider and approve the appointment of a scrutinizer to conduct the Postal Ballot Process
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|
31-Oct-2024
|
11-Nov-2024
|
Half Yearly Results
|
|
16-Aug-2024
|
24-Aug-2024
|
Employees Stock Option Plan & Dividend & A.G.M.
|
|
08-May-2024
|
16-May-2024
|
Audited Results
|
|
06-Mar-2024
|
14-Mar-2024
|
Inter alia, to consider and approve:- 1. To Consider and approve the Migration of the Company?s Present Listing from the SME Platform of BSE Limited to the Main Board of BSE Limited and National Stock Exchange of India Limited 2. To approve the Related Party Transactions 3. To Review and Approve the limitations of giving a Guarantee, making loan(s), provide security(ies) or make investment(s) as per provisions of section 186 of the companies Act, 2023 4. To consider and approve the constitution of CSR Committee. 5. To consider and appoint a Merchant Banker 6. To approve the Notice of Postal Ballot to seek approval from Members for all the transactions mentioned Above 7. To approve the appointment of a Scrutinizer to conduct the Postal Ballot process fair and transparently for the migration. 8. To decide the cut-off date for Sending Postal ballot Notices. 9. Any other business with the permission of the chair.
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