| Source Date | Board Meeting Date | Details |
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06-Feb-2025
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14-Feb-2025
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Quarterly Results
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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18-Sep-2024
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26-Sep-2024
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Inter alia, to transact the following businesses: 1. To take note the cessation of Dr. Pratima Jain, Non-Executive Independent Woman Director of the company due to tenure completion of her second term as Independent Director. 2. To Re-constitute Audit Committee; Nomination and Remuneration Committee; Stakeholders Relationship Committee and CSR Committee.
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16-Aug-2024
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24-Aug-2024
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A.G.M. & Inter alia, to consider and approve:- 1. To consider, approve and recommend the re-appointment of Mr. Rajendra Jain (DIN: 00256515) as Managing Director of the Company, subject to approval of the Members of the Company in ensuing Annual General Meeting. 2. To consider, approve and recommend the re-appointment of Mr. Mahendra Jain (DIN: 00256047) as Joint Managing Director of the Company, subject to approval of the Members of the Company in ensuing Annual General Meeting. 3. To Consider and Recommend the Re-Appointment of Mr. Vinod Kumar Jain (DIN: 10289373) as an Independent Director for a second term of 5 (five) years with effect from August 25, 2025 upto August 24, 2030 (both days inclusive). 4. To approve appointment of Cost Auditor of the Company for the Financial Year 2024-2025. 5. To appoint an Additional Director designated as Non-Executive Independent Woman Director. 6. To consider, approve and recommend of loans, investments, guarantee or security under section 185 of companies act, 2013, subject to approval
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05-Aug-2024
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13-Aug-2024
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Quarterly Results
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22-May-2024
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30-May-2024
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Final Dividend & Audited Results
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21-Mar-2024
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28-Mar-2024
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Inter alia, to consider and approve :- 1. To take note that the retirement of Mr. Niranjan Chakraborty (DIN:00443524), Non-Executive-Independent Director of the company with effect from close of business hours on 31st March, 2024, upon completion of his second term as Independent Director pursuant to Section 149 of the Companies Act, 2013. 2. To re-constitute Audit Committee of the Company. 3. To re-constitute Nomination and Remuneration Committee of the Company. 4. To re-constitute Stakeholders Relationship Committee of the Company. 5. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.
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05-Feb-2024
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14-Feb-2024
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Quarterly Results
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31-Oct-2023
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09-Nov-2023
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Quarterly Results
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17-Aug-2023
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25-Aug-2023
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A.G.M. & Inter alia, to consider and approve:- 1. To Consider and Recommend the Re-Appointment of Mr. Rajesh Jain (DIN: 01216467) as an Independent Director for a second term of 5 (five) years with effect from November 14, 2023 upto November 13, 2028 (both days inclusive). 2. To approve appointment of Cost Auditor of the Company for the Financial Year 2023-2024. 3. To Consider and approve payment of Remuneration of Mr. Niranjan Chakraborty (DIN: 00443524) Independent Director of the Company in excess of the limits prescribed under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to approval of the members of the Company. 4. To consider and approve for increase in remuneration of Mr. Ravish Jain holding an office or place of profit in the company, subject to approval of the members of the Company. 5. To consider and approve for increase in remuneration of Mr. Prakhar Jain holding an office or place of profit in the company, subject to approval of the members
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