Source Date | Board Meeting Date | Details |
05-Feb-2025
|
12-Feb-2025
|
Quarterly Results & Interim Dividend
|
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
16-Aug-2024
|
19-Aug-2024
|
Inter alia, to consider below agenda: 1. Submission of Resolution Plan on behalf of East India Drums & Barrels Mfg. Ltd. 2. Other matters with permission of the Chair.
|
02-Aug-2024
|
10-Aug-2024
|
Quarterly Results
|
30-Jul-2024
|
02-Aug-2024
|
A.G.M.
|
15-May-2024
|
29-May-2024
|
Audited Results
|
21-Mar-2024
|
29-Mar-2024
|
Inter alia, to consider and approve:- 1) The fix the Effective Date for the purpose of Capital Reduction and consolidation of shares and the scheme of Reverse Merger as per the terms of the approved Resolution Plan (NCLT). 2) Reconstitution of the Board of Directors of the Company i.e. Appointment of the following Directors of the Resolution Applicant : a) Mr. Madhav J. Valia, as an Additional Director, (Din No. 03381853) and Mr. Sunil M. Patil, as an Additional Director, ( Din No. 08609438). b) To accept the Resignations of existing Directors i.e. Mr. Shivram T. Singh (Non Executive Director) Din No.08433451 and Mr. Sunil V. Patil (Non Executive Director) Din No. 08450300 with effect from 30.03.2024,respectively.
|
09-Feb-2024
|
16-Feb-2024
|
Inter alia, to discuss the Salient Feature of the Resolution Plan for the Company submitted vide intimation dated 05.05.2023.
|
12-Jan-2024
|
20-Jan-2024
|
Quarterly Results
|
03-Oct-2023
|
25-Oct-2023
|
Quarterly Results
|