| Source Date | Board Meeting Date | Details |
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20-Jan-2025
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28-Jan-2025
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Inter alia, to consider and approve:- 1. To appoint Mr. Diwakar Navalkishor Jha as an additional Director of the Company. 2. To fix the remuneration of CFO of the Company. 3. Any other matter with the permission of the Chair.
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23-Dec-2024
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30-Dec-2024
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Inter alia, to transact the following Businesses: 1. To apply for DIN of Mr. Divakar Jha 2. To consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2024-25 3. To consider and approve the appointment of Secretarial Auditor of the Company for the F.Y. 2024-25 4. To approve the Related Party Transactions of the Company, subject to the approval of the Shareholders of the Company 5. Any other matter matter with the permission of the Chair.
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04-Nov-2024
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13-Nov-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. To appoint Mrs. Dyuti Deepak Vyas (DIN: 10823189) as an additional director of the Company
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04-Oct-2024
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14-Oct-2024
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Inter alia, to consider and approve:- 1. To apply for DIN of Ms. Dyuti Deepak Vyas 2. To appoint Mr. Vijaykumar Agarwal (DIN: 01869337) as a Chief Executive Officer (CEO) of the Company 3. To appoint Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an additional Director of the Company. 4. Any other matter with the permission of the Chair.
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16-Aug-2024
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24-Aug-2024
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Inter alia, to consider and approve the following:- 1. To consider and approve the Notice of 35th AGM 2. To consider the Director's Report with Annexures. 3. To appoint the Scrutinizer for the purpose of 35th AGM of the Company. 4. To apply for DIN of Ms. Anjali Shivsharan Upadhyay 5. To approve the transactions under section 188(1)(f) of the Companies Act, 2013 subject to the approval of the Shareholders of the Company 6. To approve the Related Party Transactions under section 188 of the Companies Act, 2013 subject to the approval of the Shareholders of the Company 7. To approve the Reappointment of Mr. Vijaykumar Agarwal (DIN: 01869337) subject to the approval of the Shareholders of the Company 8. To fixed the dates of Book Closure, Cut-off date for the purpose of 35th AGM. 9. Any other matter with the permission of Chair.
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05-Aug-2024
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12-Aug-2024
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Quarterly Results
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12-Jun-2024
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20-Jun-2024
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Inter alia, to consider and approve:- 1. To review and finalize the clarification on SDD Compliance. 2. any other matter with the permission of the Chair.
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10-May-2024
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18-May-2024
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Audited Results
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05-Feb-2024
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12-Feb-2024
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Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve the appointment of M/S Nimesh M. Shah & Co., Chartered Accountants, as an internal Auditor of the Company for the F.Y. 2023-24 2 To consider and approve the appointment of M/S Govil Rathi & Associates., Practicing Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2023-24 3. To Change in Designation of Mr. Vishal Vijaybhai Agarwal (DIN: 01763769), Director of the Company 4 To Change in Designation of Mr. Vishal Vijaybhai Agarwal (DIN: 01763739), Director & CFO of the Company from Non Executive Non Independent Director to Executive Non Independent Director 5 To approve the related party transactions under Section 188 of the Companies Act, 2013 and the Regulation 23 of the SEBI (LODR) Regulations, 2015 and IND AS 24, subject to the approval of the shareholders. 6 Any other matter with permission of Chair
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02-Nov-2023
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09-Nov-2023
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Quarterly Results
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