| Source Date | Board Meeting Date | Details |
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
18-Oct-2024
|
23-Oct-2024
|
Increase in Authorised Capital
|
|
07-Oct-2024
|
11-Oct-2024
|
Preferential Issue of shares & Issue Of Warrants & Employees Stock Option Plan
|
|
22-Aug-2024
|
29-Aug-2024
|
Issue Of Warrants
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results & Preferential Issue of shares
|
|
17-May-2024
|
27-May-2024
|
Dividend & Audited Results
|
|
10-May-2024
|
14-May-2024
|
Final Dividend (Revised) & Audited Results
|
|
02-May-2024
|
10-May-2024
|
Final Dividend & Audited Results
|
|
16-Apr-2024
|
19-Apr-2024
|
Inter alia, to transact the following matters: 1. To approve change in designation of Mr. Purvesh Shelatkar from ?Independent Director? to ?Additional Executive Director designated as Executive Chairman? with remuneration and ESOP grant eligibility as per Employee Stock Option Plan II 2023" (?ESOP 2023? / ?Plan II?): 2. To approve change in designation of Mr. Sonu Vasan from ?Non-Executive Director? to ?Additional Independent Director?. 3. To approve appointment of Dr. Saroj Datar Apte as ?Additional Women Independent Director? 4. To approve grant of options to identified employee(s) during the Financial Year 2024-2025 exceeding 1% of the issued share capital of the company 5. To consider and approve proposal to advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013 6. To consider and approve scheme of loan for its Managing Directors and Whole-Time Directors 7. To approve for payment of remuneration to Mr. Kirti Chunilal Savla, Mr. Nooruddin Mohammed Shaikh, Mr. Vivek Shankar Parulkar and Mrs. Vaishali Parkar Kumar as minimum remuneration under Schedule V of the Companies Act, 2013
|
|
12-Mar-2024
|
14-Mar-2024
|
Preferential Issue of shares & Inter alia, to consider the following items:- 1.To consider and approve the Postal Ballot Notice for seeking the approval of the Members for the proposed preferential issue as stated above; 2. Matters related to the Postal Ballot process; and
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