| Source Date | Board Meeting Date | Details |
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28-Oct-2024
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09-Nov-2024
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Quarterly Results
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27-Aug-2024
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02-Sep-2024
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Inter-alia to transact the following matters: 1. To recommend to members for re-appointment of Mr. Ravindra Bhaskar Deshmukh (DIN: 00290973), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. 2. To consider and approve the proposal of increase in limit up to Rs. 200 crores of Related Party Transaction and obtain members approval in upcoming Annual General Meeting of the Company, subject to the shareholder?s approval in upcoming AGM. 3. To consider and approve the proposal of increase in limit up to Rs. 200 crores to make investments, loan/guarantee & advances in excess of limits specified under section 186 of Companies Act, 2013 and limit approved by the members Previously, subject to the shareholder?s approval in upcoming AGM. 4. To consider and approve the proposal of increase in limit up to Rs. 200 crores of borrowing power in excess of limits specified under section 180 (1) (c) of Companies Act, 2013 and limit approved by the members previously, subject to the shareholder?s approval in upcoming AGM. 5. To consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis, Corporate Governance Report/certificate, CFO/CEO Certificate, etc. As annexures of Board Report for the FY 2023-24. 6. To Consider and fix day, date, time and Notice of 51st Annual General Meeting of the Company 7. To take on records the Secretarial Audit Report and other Report?s, Certificates for the Financial Year 203-24. 8. To consider and fix the date for closure of Register of Members and Transfer Books. (Cut of Date of E-voting) 9. To appoint Scrutinizer for conducting e-voting and poll process for 51st Annual General Meeting of the Company. 10. To take note on status of Statutory Registers maintained under Companies Act, 2013. 11. To authorize to Director or Company Secretary of the Company to be responsible for conduct 51st AGM and entire poll process and e-voting. 12. To consider, approve and authorize to the Directors and Authorized Representatives of the Company to attend the Annual General Meeting of investee Companies. 13. Any other business with permission of the Chairperson.
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05-Aug-2024
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14-Aug-2024
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Quarterly Results
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21-May-2024
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28-May-2024
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Audited Results
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24-Jan-2024
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03-Feb-2024
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Quarterly Results
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29-Dec-2023
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03-Jan-2024
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Inter-alia to transact the following matters: 1. To consider and appoint Mr. Anuj Surana as Additional Independent Director of the Company. 2. To consider and approve regularization of Mr. Anuj Surana as Independent Director of the Company for a period of 5 years subject to the approval of the Shareholders of the Company. 3. To consider and fix the Date, Day and Time for Extra- Ordinary General Meeting of the Company. 4. To approve draft Notice of Extra- Ordinary General Meeting of the Company. 5. To appoint Scrutinizer for conducting e-voting and poll process for Extra-ordinary General Meeting of the Company. 6. To authorize to Director or Company Secretary of the Company to be responsible for conduct EGM and entire poll process and e-voting. 7. Any other business with permission of the Chairperson
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30-Oct-2023
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04-Nov-2023
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Quarterly Results
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16-Oct-2023
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19-Oct-2023
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Inter alia, to consider and approve:- 1. To consider and approve resignation of Mr. Ketan Vyas as Independent Director of the Company. 2. Any other business with the permission of Chair person.
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01-Sep-2023
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06-Sep-2023
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A.G.M.
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31-Jul-2023
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12-Aug-2023
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Quarterly Results
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