| Source Date | Board Meeting Date | Details |
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22-Jul-2025
|
29-Jul-2025
|
Quarterly Results & Preferential Issue of shares & Issue Of Warrants
|
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02-May-2025
|
12-May-2025
|
Audited Results
|
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05-Feb-2025
|
12-Feb-2025
|
Quarterly Results & Inter alia, to consider and approve:- 1) to approve re-appointment of Shri Rishabh Saraf, as Managing Director of the Company for a term of three (3) years with effect from 1st April, 2025. 2) to consider increase the Authorised capital of the Company, thereby altering MOA and AOA of the Company. 3) to consider the proposal for raising funds by way of issuance of equity shares through rights issue, qualified institutional placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory/ statutory approvals a may be required.
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11-Oct-2024
|
21-Oct-2024
|
Quarterly Results
|
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05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
17-May-2024
|
27-May-2024
|
Audited Results
|
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19-Jan-2024
|
30-Jan-2024
|
Quarterly Results & Inter alia, to consider and approve:- b) To consider and approve the extension of the period of redemption of 5,00,000 ? 8% Non-Cumulative, Non-Convertible Preference Shares (NCPS) of Rs.100/- each, aggregating to Rs.5,00,00,000/- (Rupees Five Crores Only) not exceeding 5 years from the due date of redemption of Preference shares subject to approval of members through postal ballot (e-voting)
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27-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
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31-Jul-2023
|
10-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
25-May-2023
|
Audited Results
|
|
01-Feb-2023
|
09-Feb-2023
|
Quarterly Results
|
|
03-Nov-2022
|
10-Nov-2022
|
Quarterly Results
|
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02-Aug-2022
|
10-Aug-2022
|
Quarterly Results
|
|
19-May-2022
|
27-May-2022
|
Audited Results
|
|
03-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|
|
01-Nov-2021
|
10-Nov-2021
|
Quarterly Results
|
|
02-Aug-2021
|
11-Aug-2021
|
Quarterly Results
|
|
21-Jun-2021
|
29-Jun-2021
|
Audited Results
|
|
04-Feb-2021
|
12-Feb-2021
|
Quarterly Results
|
|
03-Nov-2020
|
12-Nov-2020
|
Quarterly Results A meeting of the Board of Directors of the Company is being convened on November 12,2020 in order to inter alia: a. take on record and consider the due diligence report to be prepared and submitted by Systematix Corporate Services Limited, the merchant banker of the Company, in accordance with Regulations 8(lAXiiD, 8(1A)(iv), 8(1D) and other relevant provisions of the Delisting Regulations (as amended from time to time); and b. take a decision on the voluntary delisting proposal submitted by Remi Securities Limited ("Promoter Acquirer 1"), Bajrang Finance Limited ("Promoter Acquirer 2"), Remi Finance & Investment Private Limited ("Promoter Acquirer 3"), Vishwakarma Jobworks Limited ("Promoter Acquirer 4") vide their letters dated October 19,2020.
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