Source Date | Board Meeting Date | Details |
02-Jul-2024
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09-Jul-2024
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Inter alia, to consider and approve:- a. Appointment of Secretarial Auditors for the Financial Year 2024-25 b. Appointment of scrutinizers and intermediaries c. Any other items with the permission of the chair
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06-May-2024
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14-May-2024
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A.G.M. & Audited Results
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29-Jan-2024
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05-Feb-2024
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Quarterly Results
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26-Oct-2023
|
03-Nov-2023
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Quarterly Results
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07-Aug-2023
|
10-Aug-2023
|
Quarterly Results
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02-Aug-2023
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10-Aug-2023
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Quarterly Results
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04-May-2023
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12-May-2023
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Audited Results & A.G.M.
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25-Jan-2023
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03-Feb-2023
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Quarterly Results
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03-Nov-2022
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11-Nov-2022
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Quarterly Results
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24-Aug-2022
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25-Aug-2022
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Inter alia, 1. To approve the change in designation of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903) from non-executive director to whole time director, subject to approval of members in the ensuing Annual General Meeting. 2. To approve the appointment of an Independent Director, subject to approval of members in the ensuing Annual General Meeting. 3. To approve the appointment of Chief Financial Officer of the company. 4. To approve the appointment and terms there on, with respect to appointment of M/s M N Chokshi & Co LLP to hold office as statutory auditors of the company subject to the approval of members in Annual General Meeting. 5. To transact any other business with the permission of the chair.
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