| Source Date | Board Meeting Date | Details |
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04-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
|
30-Aug-2024
|
03-Sep-2024
|
A.G.M.
|
|
05-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
|
03-May-2024
|
09-May-2024
|
Audited Results
|
|
09-Feb-2024
|
16-Feb-2024
|
Issue Of Warrants
|
|
30-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
30-Aug-2023
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01-Sep-2023
|
Inter alia, to consider the following: 1. Board's Report along with applicable annexures thereto for the Financial Year 2022-2023 2. To fix day, date, time, and venue for 36th Annual General Meeting of the Company for the Financial Year 2022-2023 3.To consider and approve the Notice of 35th Annual General Meeting alongwith explanatory statements thereof for the financial year 2022-2023 4. To consider and fix the book closure date for 36th Annual General Meeting of the Company. 5. To recommend the appointment of directors retiring by rotation by the members in the ensuing Annual General Meeting 6. To appoint M/s. JOGI DIPAK & CO., Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting 7. Appointment of Mr. Dipendra Tak (DIN: 09047265) as an Additional Director 8. Mr. Jagdish Dodia (DIN: 02487910) as an Additional Director 9. Any other Business with the permission of the Chair.
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03-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
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08-May-2023
|
12-May-2023
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Quarterly Results & Audited Results Inter alia, to consider and approve:- 1. To take note of Resignation of Mr. Maulin Bhavesh Acharya (Din: 00010405) from the position of (Non-Executive, Non-Independent Director) of the company. 2. To consider and approve Reconstitution of various Committees of Board of Directors. 3. Any other matter with the permission of the Chair.
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