Quarterly Results

Quarterly Results

Quarterly Results

Half Yearly Results

Quarterly Results

Quarterly Results & Interim Dividend

Voluntary Delisting of Shares

Quarterly Results

Quarterly Results & Buy Back of Shares

Increase in Authorised Capital

Inter-alia, to consider and evaluate and if thought fit, to approve the proposal for raising of funds by way of rights issue, preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares, convertible instruments including warrants and / or any other eligible securities, in accordance with applicable law, and subject to any regulatory / statutory approvals as may be required

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Preferential Issue of shares & Inter-alia, to transact the following businesses: 1. to alter Articles of Association of the Company by inserting clause ?Further Issue of Capital? in order to align it with the fund raising/ further issue proposals of the company; 2. to evaluate the proposal for raising of funds to augment the financial resources of the Company, by way of issue of securities, convertible instruments, through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to appoint necessary intermediaries, if any, for this purpose; 3. any other matter with the permission of the Chairman.

Quarterly Results

Quarterly Results

Quarterly Results

Interim Dividend

Quarterly Results

Quarterly Results

Inter alia, to consider and approve the following ma?ers: 1. To consider and approve, subject to necessary approvals, investment by acquisiOon of Equity shares from a related party (as defined under SecOon 2(76) of the Companies Act, 2013 and RegulaOon 2(1)(zb) of the SEBI (LODR) RegulaOons, 2015), and to determine and approve the transacOon value, terms, and condiOons thereof. 2. To consider and approve the appointment of Mr. Rajesh Singh Kaira as an AddiOonal Director of the Company and further to appoint him as the Managing Director of the Company, subject to necessary approvals. 3. To consider the change of name of the Company. 4. To consider shiOing of the Registered Office of the Company. 5. To consider shiOing of the Corporate Office of the Company. 6. To evaluate the proposal for raising of funds to augment the financial resources of the Company, by way of issue of securiOes, converOble instruments, by way of preferenOal issue or a private placement basis or any other methods or combinaOons thereof as may be considered appropriate, in accordance with the provisions of the Companies Act, 2013, SecuriOes and Exchange Board of India (Issue of Capital and Disclosure Requirements) RegulaOons, 2018, SEBI LisOng RegulaOons, and such other applicable acts, rules, regulaOons, laws and statutes, and on such terms and condiOons as may be deemed appropriate by the Board of Directors, in its absolute discreOon, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to appoint necessary intermediaries, if any, for this purpose; 7. To consider a proposal for increase in Authorized Share Capital of the Company and consequent alteraOon to the Memorandum of AssociaOon of the Company. 8. To consider and approve changes in object clause of the Memorandum of AssociaOon of the Company subject to necessary statutory approvals. 9. To fix the day, date, Ome, and venue for conducOng the Extra Ordinary General MeeOng (EGM) of the Company and to approve the noOce thereof to be sent to shareholders and to appoint a ScruOnizer to conduct the remote e-voOng process for the EGM. 10. Any other business with the permission of the Chairman

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Stock Split

Interim Dividend & Quarterly Results

Inter-alia, to consider and approve the following: 1) To update the Policy for Related Party Transaction; 2) To consider and approve Sale of Immovable Property of the Company situated in Maharashtra to the Related Party. 3) To transact any other business with the permission of the chair.

Fund Raising

Quarterly Results

Raising of funds by issuing equity shares of the Company on preferential basis.