| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 3 May 2025 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve To allot 5 00000 Convertible Warrants each convertible into equity shares of face value of ?2/-each at premium of ?19/- per share on a preferential basis to allottees of the Promoter Group. Submission of intimation of allotment of convertible warrants into equity shares . (As Per BSE Announcement Dated on: 07/05/2025) | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Intimation Regarding New Line Of Business | ||
| Board Meeting | 19 Feb 2025 | 11 Feb 2025 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 inter alia to consider and approve The resignation of Mr. Madan Lal Khandelwal (DIN:-00414717) from the position of Non-executive Director and chairman of the company w.e.f. the closing of business hours on Tuesday 11th February 2025. The board has Considered, and took note of resignation of Mr. Madan Lal Khandelwal (DIN: 00414717) from the post of Non-Executive Director and Chairman of the Company, with effect from the closing of business hours on Tuesday, February 11, 2025. (As Per BSE Announcement Dated on: 17/02/2025) | ||
| Board Meeting | 8 Feb 2025 | 31 Jan 2025 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve To Consider and approve unaudited financial results of Nine months and quarter ended on 31.12.2024. considered and Approved results of quarterly and Nine Months ended of 31st December 2024. (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| Allotment of 55,00,000 convertible share warrants on preferential basis. | ||
| Board Meeting | 11 Dec 2024 | 6 Dec 2024 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve Raising of funds by way of Issue of Convertible Equity Warrants on Preferential Basis . Submission of intimation to issue convertible warrants on Preferential basis. (As per BSE Announcement Dated on 11/12/2024) | ||
| Board Meeting | 5 Dec 2024 | 5 Dec 2024 |
| This is to inform that Board of Directors of the Company in its meeting held on Thursday, 05th December, 2024 has approved the appointment of Mr. Anant Sharma (DIN: 09275194) and Mr. Govind Sharan Khandelwal (DIN: - 09519474) as an Additional non-executive Independent Director of the Company w.e.f. 05/12/2024 and Ms. Mahima Khuteta (DIN: - 08245957) as an Additional Executive Director of the Company w.e.f. 05/12/2024 subject to the approval of shareholders. | ||
| Board Meeting | 17 Oct 2024 | 9 Oct 2024 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Un-Audited financial results for the quarter and half year ended 30.09.2024. Board Meeting outcome for considered and approved unaudited financial results for the quarter and half year ended on 30.09.2024. Un-Audited financial Results along with limited review report for the quarter and half year ended on 30.09.2024 (As per BSE Announcement Dated on 17/10/2024) | ||
| Board Meeting | 24 Aug 2024 | 16 Aug 2024 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve 1.The notice of 34th Annual General Meeting of the Company along with fixing of date of book closure and e-voting period. 2.To Approve Board Report along with all other necessary Annexures for the financial year ended March 31 2024. 3.To fix the day date time and Venue of Annual General Meeting of the Company. 4.To Appoint scrutinizer to scrutinize the voting during the AGM and remote e-voting. 5.Any other Matter with the permission of the chair. we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Saturday,24th August, 2024 has considered and approved the items mentioned in the outcome. (As Per BSE Announcement dated on 24.08.2024) | ||
| Board Meeting | 19 Jul 2024 | 11 Jul 2024 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Consider and approve unaudited financial results of quarter ended on 30.06.2024. Consider and approve the appointment of Ms. Mahima Khuteta as chief operating officer of the company and fix remuneration on such terms and conditions decided by the Board. To consider and approve the appointment of Ms. Mahima Khuteta as chief operating officer of the company and fix remuneration on such terms and conditions decided by the board. Appointed Ms. Mahima Khuteta as the Chief Operating Officer(COO) of the company. Considered and approved un-Audited financial results for the quarter ended on 30.06.2024. (As per BSE Announcement Dated on 19/07/2024) | ||
| Board Meeting | 17 May 2024 | 10 May 2024 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Consider and approve for Audited financial Results of quarter and Financial year ended 31.03.2024. Audited Financial Results For The Quarter And Financial Year Ended March 31 2024 (As Per BSE Announcement Dated on: 17/05/2024) | ||
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