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Showing 10 of 26 filings.
24 Aug 2026 1 filing
Meeting Details
Board meeting scheduled for Friday, August 28, 2026; time and venue not disclosed.
Key Agenda Items
Approve Directors’ Report, Corporate Governance Report, and Management Discussion and Analysis for year ended March 31, 2026.
Approve related party transactions for the financial year 2026-27.
Appointment of Internal Auditor for three financial years 2026-27 to 2028-29.
Approve notice for calling of Annual General Meeting.
Fix the dates of Book Closure for Annual General Meeting.
Decide time, venue and date of Annual General Meeting.
Appointment of Scrutinizer for AGM process.
Other Notes
Trading window remains closed from Aug 24, 2026 to 48 hours after board outcome.
14 Aug 2026 1 filing
Financials
Revenue from operations ₹130.00 Lakhs for quarter ended 30-Jun-2026.
Total expenses ₹150.02 Lakhs, leading to loss before tax ₹-20.02 Lakhs.
Profit after tax ₹-20.02 Lakhs for the period.
EPS (basic and diluted) ₹-0.20 and ₹-0.24 for continuing operations.
Board approved standalone unaudited results for the quarter.
10 Aug 2026 1 filing
Meeting Details
Board meeting scheduled for August 14, 2026; time and venue not disclosed.
Key Agenda Items
To approve unaudited standalone financial results for the quarter ended June 30, 2026.
Other Notes
Trading window for insiders remains closed from July 01, 2026 to 48 hours after results announcement.
13 Jul 2026 1 filing
Dematerialisation compliance
Dematerialisation requests in quarter ended June 2026 processed and confirmed to depositories.
Securities dematerialised have been listed on exchanges where the earlier securities are listed.
Physical certificates for dematerialisation were mutilated, cancelled, and the depository's name substituted as registered owner within timelines.
25 May 2026 1 filing
Meeting Details
Board meeting scheduled for Saturday, May 30, 2026.
Location was not disclosed in the notice.
Key Agenda Items
Approve audited standalone financial results for quarter and year ended March 31, 2026.
Review statement of assets and liabilities and cash flow statement for March 31, 2026 year-end.
Take on record the auditor’s report on the audited standalone financial results.
Adopt related party transactions for the year ended March 31, 2026.
Appoint an internal auditor.
Other Notes
Trading window remained closed from April 1, 2026 until 48 hours after results announcement.