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EX-DatePurpose
11 05 2021 Inter-alia, to consider and approve: ? Appointment of New Directors on the Board of Directors in the Company and, ? any other business with the permission of the Chair.
17 06 2021 Inter alia, to consider and approve : 1. The proposal for raising of funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, subject to receipt of regulatory/statutory approvals, as may be required. 2. The name change of the Company. 3. Any other businesses with the permission of Chairperson.
29 07 2021 Preferential Issue of shares & Inter-alia consider and approve the following business matters: 1. Increase the Authorised Share Capital of the Company and consequent alteration of the Memorandum of Association of the company, subject to the approval of members; 2. Raising funds and augmenting Capital Resources by issue of Equity Shares, Convertible Securities or any other instrument(s), through, Preferential subject to approval(s) of regulatory authorities and members as may be required; 3. To change name of the Company; 4. The Board, if required, would also consider conducting an Extraordinary General Meeting! Postal Ballot to seek shareholders approval inter alia in respect of the aforesaid proposal(s), if the same are approved by the Board. 5. Any other business with the permission of chairman.
31 07 2021 Preferential Issue of shares (Revised)
17 09 2021 Issue Of Warrants
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
27 05 2022 Audited Results
30 05 2022 Audited Results (Revised)
09 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Quarterly Results & Audited Results
14 08 2023 Quarterly Results
03 11 2023 Quarterly Results
13 02 2024 Quarterly Results

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