|
14 Nov 2025
|
To consider raising of funds & Others |
Inter-alia, to consider 1. The alteration of MOA of the Company as per the provision of the Company Act, 2013. 2. Appointment of the Statutory Auditor, subject to the approval of the members of the Company. 3. Other business matters. |
|
03 Nov 2025
|
Half Yearly Results & Others |
Inter-alia, to consider 1. Discuss and approve Unaudited Standalone Financial Results for the Half Year ended 30/09/2025. 2. Transact any other incidental and ancillary matters. |
|
01 Sep 2025
|
Issue Of Warrants & Others |
Inter-alia, to consider 1. Appointment of additional Directors. 2. Re-constitution of various Committees of the Board. 3. Increase in Authorised Capital. 4. Other business matters. |
|
09 Aug 2025
|
Others |
Inter-alia, to consider 1. To elect Chairman of the Board. 2. To grant of leave of absence to the absentee directors. 3. Shifting of Registered Office within the state. 4. Other business matters. |
|
28 May 2025
|
Audited Results |
- |
|
12 Nov 2024
|
Half Yearly Results |
- |
|
25 May 2024
|
Audited Results |
- |
|
10 Nov 2023
|
Half Yearly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
17 May 2022
|
Audited Results |
- |
|
12 Nov 2021
|
Half Yearly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |