22 records, the earliest from 13 Feb 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
22 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 26 Aug 2026 | Other business matters | We hereby intimate that a meeting of the Board of Directors of the Company will be held on Wednesday, August 26, 2026 at 11:00 A.M. at the registered office of the Company inter alia to consider and approve the allotment of 72,04,099 (Seventy Two Lakh Four Thousand Ninety Nine) Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- (Rupees Thirteen and Ten Paise Only) per share, pursuant to the exercise and conversion of 72,04,099 (Seventy Two Lakh Four Thousand Ninety Nine) convertible warrants against receipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price). |
| 13 Aug 2026 | Financial Results/Dividend | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026 at the registered office of the Company situated at Baid House , IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) inter alia:-1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2026 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon.2. Recommendation of Final Dividend on the equity shares of the Company for the Financial Year 2025-2026, subject to approval of the shareholders in the ensuing Annual General Meeting.3. To consider and approve alteration of the Object Clause of the Memorandum of Association of the Company, subject to approval of the shareholders. |
| 15 May 2026 | Financial Results | To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2026 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Financial Year ended on March 31, 2026 and to take on record Auditor s report thereon. |
| 12 Mar 2026 | Other business matters | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Thursday, March 12, 2026 at 12:00 P.M. at the registered office of theCompany situated at Baid House , IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia to consider and approve the allotment of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- (Rupees Thirteen and Ten Paise Only) per share, pursuant to the exercise and conversion of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) convertible warrants againstreceipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price). |
| 10 Feb 2026 | Financial Results | To to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2025 |
| 13 Nov 2025 | Financial Results | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Thursday, November 13, 2025, at 04:00 P.M. at the registered office of the Company situated at Baid House , IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half-Year ended on September 30, 2025 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Half Year ended on September 30, 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. |
| 8 Sep 2025 | Fund Raising | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Monday, September 08, 2025, at 11:00 A.M. at the registered office of the Company situated at Baid House , IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia:-1. To consider and approve the raising of funds by issuance of fully paid-up equity shares by way of rights issue to the existing eligible equity shareholders of the company and fix quantum of the issue as may be permitted under applicable law and subject to any regulatory/ statutory approvals, as may be required;2. To constitute Rights Issue Committee as an analogous authority empowered to take necessary actions and to decide terms and conditions in the matter of rights issue of the Company;3. To approve the objects of the Rights Issue. |
| 8 Aug 2025 | Financial Results/Dividend | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Thursday, August 07, 2025, at 04:00 P.M. at the registered office of the Company situated at Baid House , IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia:-1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon.2. Recommendation of Final Dividend on the equity shares of the Company for the Financial Year 2024-2025, subject to the declaration of the same by the Shareholders in the ensuing Annual General Meeting.3. To consider and approve the re-appointment of Mr. Aman Baid (DIN: 03100575) as Whole-Time Director of the Company for a further term of three (3) years, commencing from June 01, 2026 to May 31, 2029, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM).4. To consider and approve appointment of M/s ABSM & Associates (FRN: 015966C), Chartered Accountants as the Statutory Auditor of the Company for the term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30, subject to approval of members in the ensuing Annual General Meeting.5. Any other matters related thereto. |
| 7 Aug 2025 | Financial Results/Dividend | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Thursday, August 07, 2025, at 04:00 P.M. at the registered office of the Company situated at Baid House , IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia:-1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon.2. Recommendation of Final Dividend on the equity shares of the Company for the Financial Year 2024-2025, subject to the declaration of the same by the Shareholders in the ensuing Annual General Meeting.3. To consider and approve the re-appointment of Mr. Aman Baid (DIN: 03100575) as Whole-Time Director of the Company for a further term of three (3) years, commencing from June 01, 2026 to May 31, 2029, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM).4. To consider and approve appointment of M/s ABSM & Associates (FRN: 015966C), Chartered Accountants as the Statutory Auditor of the Company for the term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30, subject to approval of members in the ensuing Annual General Meeting.5. Any other matters related thereto.Note:- Please note that there was a clerical error in the previously communicated date of the upcoming Board Meeting. The date was incorrectly mentioned as August 08, 2025.The correct date of the Board Meeting is August 07, 2025. |
| 16 May 2025 | Financial Results | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Friday, May 16th, 2025, at 03:00 P.M. at the registered office of the Company situated at Baid House , IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia to consider and approve the Audited Financial results of the Company for the Quarter and Year ended on March 31st, 2025 along with Statement of Assets and Liabilities as on that date and Cash Flows Statement for the year ended on March 31st, 2025 and to take on record Auditor s Report thereon. |
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