| Source Date | Board Meeting Date | Details |
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11-Nov-2024
|
14-Nov-2024
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Quarterly Results
|
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26-Aug-2024
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31-Aug-2024
|
Inter alia, to consider and approve:- 1. To consider and Approve the Annual report, which includes Director report and other incidental reports thereon. 2. To finalise the Notice and Venue for the 40th AGM 3. To finalise the record date, cut off date, Book closure date for the purpose of AGM 4. To appoint the scrutinizer for e voting process for 40th AGM
|
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09-Aug-2024
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14-Aug-2024
|
Quarterly Results
|
|
29-Jul-2024
|
01-Aug-2024
|
Inter alia, to consider and approve :- 1. To discuss the Issue price, Record date and Other alied matters in relation to Right issue. 2. To discuss the reappointment of Mr. Mitesh J Thakkar. 3. To discuss the appointment of Secretarial Auditor of the Company and any other matter with the permission of chair
|
|
17-May-2024
|
30-May-2024
|
Dividend & Audited Results & Quarterly Results
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
28-Aug-2023
|
05-Sep-2023
|
A.G.M.
|
|
04-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
20-Jul-2023
|
26-Jul-2023
|
Rights Issue & Inter alia, to consider and approve :- 1. Appointment of CFO, Appointment of Secretarial Auditor, Proposal of Right issue, Reconstruct the Audit Committee and Nomination and remuneration Committee, Appointment of Nodal Officer, To note the issue and allotment of shares by way of Conversation of Loan to equity from Vishvprabha Foods Private Limited
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