| Source Date | Board Meeting Date | Details |
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05-Feb-2025
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11-Feb-2025
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Quarterly Results
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14-Jan-2025
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22-Jan-2025
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Inter alia, to consider and approve:- 1. Borrowing money in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013. 2. Creation of charge/mortgage on the company?s assets under Section 180(1)(a) of the Companies Act, 2013.3. Approval for inter-corporate loans, advances, and investments exceeding limits under Section 186 of the Companies Act, 2013. 4. To Approve the draft notice of the Extraordinary General Meeting (EGM) to seek shareholders' approval for the following:
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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16-Oct-2024
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22-Oct-2024
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Stock Split
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15-Oct-2024
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22-Oct-2024
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Stock Split & Inter alia, to consider and approve:- (1) Appointment of Directors and CFO Mr. Karbari Dathrak as Chairman & Managing Director (CMD) Mr. Chetan Dathrak as Whole-Time Director (WTD) Mrs. Jayashree Dathrak as Non-Executive Director Mr. Ramesh Kacharu Rakh as Independent Director Mr. Santosh Ugale as Chief Financial Officer (CFO) (2) Resignations of Directors and CFO Mr. Rajesh Govind Pote (Din: 10287655) Mr. Vijay Singh Shekhawat (Din: 03447468) Mr. Rajesh Rameshrao Salway (Din: 05145913) Mrs. Jeny Vinod Kumar Gowadia (Din: 03014009) Mr. Dhiren Ashok Bontra (Din: 09591605) Mr. Jatin Ravindra Gaikar CFO (3) Approval of Share SplitProposal for the subdivision of the Company s equity shares, splitting the face value of shares from Rs.10/- to ?1/-.
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26-Aug-2024
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29-Aug-2024
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A.G.M.
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01-Aug-2024
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07-Aug-2024
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Inter alia, to consider and approve:- 1. To consider and change the Name of the Company to "Banganga Industries Limited" "Banganga Paper Industries Limited", "Banganga Green and Paper Products Limited", or any other suitable Name. 2. Authorise to make an application to RoC Mumbai to reserve the name. 3. To take note of Resignation of Statutory Auditors 4. To Consider Appointment of M/s Jain Chhajed and Associates, Chartered Accountants as Statutory Auditors for the Financial Years 2024-25. 5. Any other items with the permission of chairs.
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18-Jul-2024
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24-Jul-2024
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Quarterly Results
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27-May-2024
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03-Jun-2024
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Preferential Issue of shares
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17-May-2024
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24-May-2024
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Preferential Issue of shares & Audited Results
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