Meeting Date | Purpose | Description |
---|---|---|
13-Nov-24 | Quarterly Results & Others | Inter-alia, 1. To take note of the Certificate of Whole Time Director & Chief Financial Officer of the Company for the quarter and half year ended 30th September 2024. |
21-Oct-24 | To consider issue of Warrants | (Revised) |
14-Oct-24 | To consider issue of Warrants | - |
02-Sep-24 | Others | Inter alia, to consider 1. Amendment of Main Objects of the Company. 2. Change in name of the Company. 3. Change in the Registered Office of the Company. |
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