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| EX-Date | Purpose |
|---|---|
| 22 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results |
| 10 11 2021 | Quarterly Results |
| 08 02 2022 | Quarterly Results |
| 10 05 2022 | Audited Results & Quarterly Results |
| 12 08 2022 | Quarterly Results |
| 13 10 2022 | Quarterly Results |
| 10 11 2022 | Increase in Authorised Capital & Bonus issue & Consolidation of Shares |
| 11 01 2023 | Quarterly Results |
| 26 05 2023 | Audited Results & Inter alia, 2. To approve the appointment of Mr. Luv Sharma and Ms. Prerna Singh as Non-Executive & Independent Directors of the Company. 3. To Take Note of Resignation of Mr. Pankaj Saxena and Ms. Rajni Tanwar Non-Executive & Independent Directors of the Company |
| 11 08 2023 | Quarterly Results |
| 16 10 2023 | Inter alia, to consider and approve 1. To consider and approve the fund raising in the Company through availing up to RS. 300 Crore loan. 2. Any other matter with the permissionof chair |
| 10 11 2023 | Quarterly Results |
| 01 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 31 05 2025 | Audited Results |
| 05 08 2025 | Quarterly Results |
| 30 09 2025 | Inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares of Rs.1/- per share at par or any other eligible securities, through one or more of the permissible modes including but not limited to qualified institutions placement, rights issue, preferential issue, further public offer, etc., subject to requisite approvals under the applicable laws, including approval of shareholders of the Company, as may be required, in this regard. |
| 09 10 2025 | Inter alia, for approve the proposal for raising of funds by way of issue of equity shares of Rs.1/- per share at par or any other eligible securities, through one or more of the permissible modes including but not limited to qualified institutions placement, rights issue, preferential issue, further public offer, etc., subject to requisite approvals under the applicable laws, including approval of shareholders of the Company, as may be required, in this regard the said Board Meeting has been postponed and rescheduled to be held on Thursday, 09th October, 2025. |
| 14 11 2025 | Quarterly Results |
| 02 02 2026 | Quarterly Results |
| 27 05 2026 | Audited Results |
| 13 08 2026 | Quarterly Results |
| 31 08 2026 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the Reclassification of Authorized Share Capital of the Company by Creation of Preference Share Capital subject to the approval of the members of the Company and such other statutory/regulatory approvals as may be required. 2. To consider and approve the Issuance of 5,00,00,00,000 Unlisted 2% Non-Convertible Preference Shares (NCPS) on Preferential Basis subject to the approval of the members in the ensuing Annual General meeting of the Company and such other statutory/regulatory approvals as may be required. 3. To consider and approve the consequential alteration in the Capital Clause of the Memorandum of Association of the Company, consequent upon the proposed Resolutions Reclassification of Authorized Share Capital of the Company by Creation of Preference Share Capital and Issuance of 5,00,00,00,000 Unlisted 2% Non-Convertible Preference Shares (NCPS) On Preferential Basis, subject to the approval of the members in the ensuing Annual General meeting of the Company and such other statutory/regulatory approvals as may be required. 4. Any other agenda, with prior permission of Chairperson |
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