| Source Date | Board Meeting Date | Details |
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25-Jul-2024
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30-Jul-2024
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Quarterly Results
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01-Jul-2024
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04-Jul-2024
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Inter-alia, take on record and approve the following: 1. To discuss/ finalize the proposal for issue of upto 4 Crores Convertible Warrants of the Company on Preferential basis of which upto 1.5 Crores Convertible Warrants is proposed to be issued to the Promoters of the Company and balance to Other / Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. The pricing for the same will be determined as per SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To consider, adopt & approve the draft Notice of Extra-Ordinary General Meeting of the Company. 3. To fix the day, date, time of Extra Ordinary General Meeting of the Company. 4. To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. 5. Any other business with the permission of the Chair.
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26-Apr-2024
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02-May-2024
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Final Dividend & Audited Results
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18-Mar-2024
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21-Mar-2024
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Inter-alia, to consider and approve :- 1. To consider, discuss and approve proposal for raising of funds under Section 23, Section 42, Section 62 and Section 71 of the Companies Act, 2013 or by any other mode as may be applicable. 2. Any other business with the permission of the Chair.
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15-Jan-2024
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22-Jan-2024
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Quarterly Results Inter-alia, take on record and approve the following: 1. To consider and approve the Expansion Plans of the Company. 2. Any other business with the permission of the Chair
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04-Dec-2023
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08-Dec-2023
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Inter alia, to consider :- 1. To consider and approve the various expansion plans of the Company. 2. Any other business with the permission of the Chair.
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17-Oct-2023
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23-Oct-2023
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Quarterly Results & Inter alia, to consider and approve:- a. the appointment of Mr. Mahendra Singh Mehta (DIN: 00019566) as an Additional Independent Director of the Company. b. to consider and approve the Expansion Plans of the Company c. Related Party Transactions e. Any other business with the permission of the Chair
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02-Aug-2023
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08-Aug-2023
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Voluntary Delisting of Shares & Quarterly Results
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05-Jun-2023
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09-Jun-2023
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Inter alia, to consider and approve : 1. To consider, discuss and recommend to the Members of the Company alteration of the Other / Ancillary Object Clause of the Memorandum of Association of the Company. 2. To consider, discuss and recommend to the Members of the Company limits of Related Party Transactions with Mandovi River Pellets Private Limited 3. Any other business with the permission of the Chairperson.
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19-Apr-2023
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25-Apr-2023
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A.G.M. & Audited Results Inter alia, to consider and approve :- 1. To consider, discuss and take on record the Internal Audit report submitted by the Internal Auditor of the Company for the quarter ended 31st March, 2023. 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2023. 3. To consider, approve and recommend to the Shareholder?s revised limits and terms and conditions for Material Related Party Transactions. 4. To consider, discuss and approve increasing in the number of Board of Directors of the Company subject to the Members approval. 5. To consider and approve the draft Board?s Report along with its annexures. 6. To consider and approve the draft notice of the 46th Annual General Meeting of the Company. 7. To fix the day, date and time for the 46th Annual General Meeting of the Company. 8. To consider and approve the Expansion Plans of the Company. 9. Any other business with the permission of the Chairperson.
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