Source Date | Board Meeting Date | Details |
05-Feb-2024
|
14-Feb-2024
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Quarterly Results
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18-Jan-2024
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23-Jan-2024
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Inter alia to consider and approve the following matters: To consider and approve proposal of fund raising by issue of equity shares or any other permitted mode, through Preferential Allotment/Private Placement basis to the Non-Promoter / Public Category of investors in accordance with the provision of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended, subject to regulatory or statutory approvals as may be required including the approval of the shareholders of the Company. Increase in Authorised Share Capital of the company from Rs.5 crores to Rs.16 Crores. Any other matter with permission of the Chairman.
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08-Dec-2023
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15-Dec-2023
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Inter alia, to take on record the following matter: 1. To Broad base the board by appointing two new directors 2. To discusses about expansion and brining in new business 3. Any other agenda with the permission of the chair
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06-Nov-2023
|
13-Nov-2023
|
Quarterly Results
|
28-Aug-2023
|
02-Sep-2023
|
Inter alia, to consider and approve the following: - 1. To fix the Date, Time and Venue to convene the Annual General meeting of the Company & the draft Notice calling the AGM. 2. To announce the Book Closure Dates. 3. Any other Agenda with the permission of the chair.
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07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
23-May-2023
|
30-May-2023
|
Audited Results
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
27-Oct-2022
|
02-Nov-2022
|
Inter alia, to take on record the following matter: 1. Consider the resignation of Independent Director Ramachandran Muralidharan 2. Any other matter with the permission of the Chair.
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