Source Date | Board Meeting Date | Details |
07-Feb-2024
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13-Feb-2024
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Quarterly Results
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03-Nov-2023
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09-Nov-2023
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Quarterly Results
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23-Aug-2023
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28-Aug-2023
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A.G.M. & Inter alia, to consider and approve:- 1. The re-appointment of Mr. Anil Chaudhary (DIN: 00017913) Chairman & Managing Director of the company for further period of 3 (Three) years w.e.f., 20th February, 2024. 2. To consider and approve the Notice of the 39th Annual General Meeting for the Financial Year 2022-23 of the Company scheduled to be held on Wednesday 20th day of September, 2023; 3. To consider and approve the Board Report of the Company for the Financial Year 2022-23; 4. To consider and approve the Annual Book Closure for the purpose of the 39th Annual General Meeting. 5. Approval of the cut-off date for eligibility to participate in the remote E-Voting and E- voting at 39th Annual General Meeting to be held through VC/OAVM. 6. To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the 39th AGM of the Company. 7. To consider and approve other matter incidental thereto.
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07-Aug-2023
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14-Aug-2023
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Quarterly Results
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23-May-2023
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29-May-2023
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Quarterly Results & Audited Results
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06-Feb-2023
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11-Feb-2023
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Quarterly Results
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22-Nov-2022
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29-Nov-2022
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Inter alia, to consider and approve :- a) To consider and approve allotment of 2,66,34,800 new equity shares of Rs.10/- each to existing shareholders in the proportion of 2:1 i.e. 2(Two) new equity bonus share of Rs. 10/- each for every 1 (One) existing fully paid equity share(s) of Rs. 10/- each. b) To consider and approve any other matter incidental thereto.
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07-Nov-2022
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14-Nov-2022
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Quarterly Results
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11-Oct-2022
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22-Oct-2022
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Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider the proposal for issuance of Bonus Shares. 2. To consider the matter related to increase in Authorised Share Capital of the Company 3. To consider the matter related to alteration of the Clause V of Memorandum of Association of the Company. 4. To consider and approve the Notice of the 1/2022-23 Extra-ordinary General Meeting and to decide the date, time and venue of the EGM. 5. To consider and approve other matter incidental thereto.
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14-Sep-2022
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17-Sep-2022
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Inter alia, to consider and approve conversion of warrants into the equity shares of the Company to other specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company.
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