Updates
- Cressanda-Book closure – BSE
- Board Meeting Outcome dated 6/09/2023
- Business Responsibility and Sustainability Report
- 36 Change in Contact Details
- 35 Press Release dated May 30,2022
- 34 Intimation w.r.t. Incorporation of Wholly Owned Subsidiary
- 33 Shifting of Registered officer w.e.f. May 09, 2022
- 32 Board Composition and KMP of the Co. as on May 06, 2022
- 31 Conversion of Convertible Warrants in to Equity Shares May 03, 2022 – Copy
- 30 Press Release dated April 29,2022
- 29 Acquisition of Lucida Technologies Private Limited
- 28 Appointment of Mrs. Preeti Das w.e.f April 12, 2022
- 27 Soumyadri Bose, MD takes over the Reigns of the Company
- 26 Allotment of 9,49,18,000 Convertible Equity Warrants on Preferential basis
- 25 Shifting of Registered officer w.e.f. March 31, 2022
- 24 Declaration of Postal Ballot Result
- 23 Corrigendum to Postal Ballot Notice
- 22 Resignation of Statutory Auditor w.e.f. February 9, 2022
- 21 Change in RTA of the Company
- 20 Board Meeting approval to raise up to Rs. 66,50,00,000- through Preferential Basis
- 18 Board Meeting Approval of Increase in Investment powers
- 17 Board Meeting Approval of Increase in Authorised Share Capital to Rs. 70 Crores
- 15 Appointment of Managing Director w.e.f Feb 09, 2022
- 14 Appointment of Statutory Auditor w.e.f Feb 09, 2022
- 13 Appointment of Internal Auditor w.e.f February 09, 2022
- 11 Appointment of CS & Compliance Officer w.e.f Feb 9, 2022
- 10 Diversification of Business
- 09 Resignation of Independent Director w.e.f December 08, 2021
- 08 Resignation of CS w.e.f December 08, 2021
- 07 Appointment of Independent Director w.e.f November 25, 2021
- 06 Resignation of CFO w.e.f November 25, 2021
- 05 Appointment of CFO and MD w.e.f November 25, 2021
- 04 Proceedings of 36th Annual General Meeting
- 02 Intimation Regarding Cut-Off Date and E-Voting Period For 36Th Annual General Meeting
- 02 Intimation Regarding Cut-Off Date and E-Voting Period For 35Th Annual General Meeting
- 01 Appointment of CS & Compliance Officer dated July 07, 2020