| Source Date | Board Meeting Date | Details |
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18-Nov-2024
|
26-Nov-2024
|
Inter alia, to consider and transact the following businesses: (1) Approval of appointment of Mr. Shreemanta Banerjee as Chief Financial Officer cum Vice President (Finance & Taxation) of the Company.
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15-Oct-2024
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25-Oct-2024
|
Quarterly Results
|
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06-Sep-2024
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11-Sep-2024
|
Inter alia, to consider and approve:- 1. To consider and evaluate a proposal for raising of funds by way of issue of warrants/ equity shares/ any other securities including through preferential issue on a private placement basis, or any other method or combination thereof including determination of issue price as may be permitted under applicable laws, and adoption of new Articles of Associations and making consequential changes in the Memorandum of Association of the Company as may be permitted under Companies Act, 2013, SEBI (ICDR) Regulations, 2018 and other applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company; 2. To confirm the Date, Time and Notice for convening Postal Ballot of the members of the Company; 3. Any other matter, if required with the permission of the chair.
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10-Jul-2024
|
20-Jul-2024
|
Quarterly Results
|
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17-May-2024
|
27-May-2024
|
Audited Results
|
|
18-Mar-2024
|
27-Mar-2024
|
Inter-alia, to consider the following: 1. To approve the appointment of Additional Non-Executive, Independent Directors of the Company which shall be regularized in the ensuing Extra-ordinary General Meeting/ Postal Ballot. 2. To reconstitute Committees. 3. To take approval for making Investments/extending Loans & Advances and giving Guarantees or providing securities, under section 186 of the Companies Act, 2013.
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29-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
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19-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
04-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
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08-May-2023
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18-May-2023
|
Quarterly Results & Audited Results
|