| Source Date | Board Meeting Date | Details |
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18-Feb-2026
|
25-Feb-2026
|
Quarterly Results
|
|
07-Jan-2026
|
15-Jan-2026
|
Inter alia, to consider and approve the Appointment af Mr, Kunal Chatterjee (DIN: 03630011) as additional director of the Company;
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results & Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditor's Limited Review Report
|
|
06-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
30-May-2025
|
02-Jun-2025
|
Audited Results
|
|
26-May-2025
|
30-May-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
18-Feb-2025
|
20-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
11-Nov-2024
|
Quarterly Results & Preferential Issue of shares
|
|
30-Oct-2024
|
05-Nov-2024
|
Inter alia, to consider and approve:- (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Braveedge Marketing Private Limited ("BMPL"); (ii) to approve appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment; (iii) to authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Braveedge Marketing Private Limited ("BMPL"), to constitute a committee for the same; and (iv) Any other business with the permission of the chair.
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|
30-Aug-2024
|
04-Sep-2024
|
Inter alia, to consider and approve:- 1. the draft Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Financial Statement, Auditors Report etc. for the year ended on 31st March, 2024; 2. the draft Notice of the ensuing Annual General Meeting; 3. the appointment of M/s. Brajesh Gupta & Co., Practicing Company Secretary (Membership No. ACS ? 33070), as Scrutinizer for ensuing Annual General Meeting of the Company; 4. to fix the date for book closure (Register of Members); 5. to fix day, date, time and venue for Annual General Meeting of the Company; and 6. any other business with the permission of the chair.
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