| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 4 Feb 2026 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve The allotment of 5,00,000 (Five Lakh) Equity Shares by conversion of 5,00,000 Warrants into Equity Shares of face value of Rs.2/- each at a premium of Rs. 19/- per share, on a preferential basis to public category. Considered and approved the conversion of 5,00,000 warrants into 5,00,000 Equity shares of face value of Rs. 2/- at a premium of Rs. 19/- Each and allotment of such equity shares to allottes of Non-Promoter category on Preferential Basis. (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 31 Jan 2026 | 28 Jan 2026 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve The allotment of 700000 (Seven Lakh) Equity Shares by conversion of 700000 Warrants (out of the total 2000000 Warrants earlier allotted to the investor) into Equity Shares of face value of ?2/- each at a premium of ?19/- per share on a preferential basis. Considered and approved the conversion of 7,00,000 warrants into 7,00,000 Equity shares of face value of Rs. 2/- at a premium of Rs. 19/- Each and allotment of such equity shares to allottes of Promoter category (Promoter Group) on Preferential Basis. (As Per BSE Announcement Dated on 31.01.2026) | ||
| Board Meeting | 12 Jan 2026 | 6 Jan 2026 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Consider and approve the unaudited financial results for the quarter and nine months ended on 31st decemeber 2025along with limited review report thereon. Considered and approved unaudited financial results for quarter ended on 31-12-2025. (As Per BSE Announcement Dated On : 12.01.2026) | ||
| Board Meeting | 31 Oct 2025 | 31 Oct 2025 |
| Appointment of Mr. Hemant Gupta, Chief Fianancial Officer in compliance with the provisions of Section 203 of the Companies act, 2013 read with companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. | ||
| Board Meeting | 15 Oct 2025 | 7 Oct 2025 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve Un-audited financial results for quarter and half year ended on 30-09-2025. Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 ,inter alia, to consider and approve Un-audited financial results for quarter and half year ended on 30-09-2025. (As Per BSE Announcement Dated On : 07.10.2025) Outcome of board meeting (As per BSE Announcement dated on: 15.10.2025) | ||
| Board Meeting | 29 Aug 2025 | 21 Aug 2025 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve The notice of 35th annual general meeting along with the annual report of the company to cosider board report including its annexures and appointment of mr yash khuteta as a non executive non indenpendent director of the company. The agenda items outlined in the board meeting notice were duly considered and approved by board of the directors. (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 19 Jul 2025 | 11 Jul 2025 |
| Quarterly Results Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 ,inter alia, to consider and approve The Un-audited financial results for the Quarter ended on 30th June, 2025, along with Limited Review report there on. (As Per BSE Announcement dated on 11.07.2025) Un-audited financial results for the quarter ended on 30.06.2025 along with limited review report. Outcome of board meeting Revised Un-audited financial results for the quarter ended on 30-06-2025 along with limited review report. (As Per BSE Announcement dated on 19.07.2025) | ||
| Board Meeting | 31 May 2025 | 28 May 2025 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve To convert 7 75000 convertible warrants into an equal number of equity shares i.e. 7 75000 equity shares of face value Rs. 2 each and to allot such equity shares on a preferential basis to the allottees under the public category. Considered and approved the conversion of 7,75,000 warrants into 7,75,000 Equity shares of face value of Rs. 2/- at a premium of Rs. 19/- Each and allotment of such equity shares to allottes of Public category (Non-Promoter) on Preferential Basis (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve The audited standalone financial results for the quarter and year ended March 31 2025 along with auditors report and recommendation of final dividend. Considered and approved of Audited financial results for the quarter and year ended on march 31,2025 and recommendation of final dividend. (As Per BSE Announcement Dated on: 24/05/2025) | ||
| Board Meeting | 24 May 2025 | 21 May 2025 |
| Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To convert 7 25000 convertible warrants into an equal number of equity shares i.e. 7 25000 equity shares of face value Rs. 2 each and to allot such equity shares on a preferential basis to the allottees under the public category. Considered and approved the conversion of 7,25,000 warrants into 7,25,000 Equity shares of face value of Rs. 2/- at a premium of Rs. 19/- Each and allotment of such equity shares to allottes of Public category (Non-Promoter) on Preferential Basis. (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 16 May 2025 | 13 May 2025 |
| Inter alia, to convert 5, 00,000 convertible warrants into an equal number of equity shares, i.e. 5, 00,000 equity shares of face value Rs. 2 each, and to allot such equity shares on a preferential basis to the allottees under the public category. Considered and approved the conversion of 5,00,000 warrants into 5,00,000 Equity shares of face value of Rs. 2/- at a premium of Rs. 19/- Each and allotment of such equity shares to allottes of Public category (Non-Promoter) on Preferential Basis (As per BSE Announcement Dated on 16/05/2025) | ||
| Board Meeting | 12 May 2025 | 8 May 2025 |
| Continental Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 interalia to consider and approve To convert 5 00000 convertible warrants into an equal number of equity shares i.e. 500000 equity shares of face value 2 each and to allot such equity shares on a preferential basis to the allottees under the public category. Considered and approved the conversion of 5,00,000 warrants into 5,00,000 Equity shares of face value of Rs. 2/- at a premium of Rs. 19/- Each and allotment of such equity shares to allottes of Public category (Non-Promoter) on Preferential Basis. (As Per BSE Announcement Dated on: 12.05.2025) | ||
| 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) | ||
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