| Source Date | Board Meeting Date | Details |
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01-Oct-2024
|
11-Nov-2024
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Quarterly Results
|
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31-Jul-2024
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13-Aug-2024
|
Quarterly Results
|
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15-May-2024
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27-May-2024
|
Final Dividend & Audited Results & A.G.M. & Quarterly Results
|
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08-Apr-2024
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30-Apr-2024
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Inter alia to consider the following agenda :- AGENDA 1) To read & confirm the minutes of today?s "Stakeholders?s Committee?/"Nomination & Remuneration Committee"/"CSR Committee"/// Audit Committee" Meetings. 2) To discuss and approve the Recommendation of "Nomination & Remuneration Committee" as well as " Audit Committee" for Increase of Remuneration of all Employees of F.Y. 202+25. 3) To discuss and approve the Recommendation of "Stakeholders Committee" and "Corporate & Social Responsibility (CSR) Committee" and "Nomination & Remuneration Committee" and "Audit Committee" for Re-appointment of Mr. Asheesh Dabriwal" as Managing Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 along with their new Remuneration Agreement etc. and also introduced as a "Member" of "Stakeholders Committee" and "Corporate & Social Responsibility Committee" w.e.f. 30/04/2024, subject to approval of shareholders in ensuing AGWGM. 4) To discuss and approve the Recommendation of "Stakeholders Committee" and "Corporate & Social Responsibility (CSR) Committee" and "Nomination & Remuneration Committee" and " Audit Committee" for Re-appointment of Mr. Buddhadeb BasIl" as Independent Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 and also introduced as a "Member/Chairperson" of "Stakeholders Committee" and "Corporate & Social Responsibility Committee" and "Nomination & Remuneration Committee" and " Audit Committee" w.e.f. 30/W2024, subject to approval of shareholders in ensuing AGWGM. 5) To discuss and approve the Recommendation of ?Nomination & Remuneration Committee" and "Audit Committee" for Re-appointment of Dr. Subrata Haldar" as Independent Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 and also introduced as a "Member" of the " Audit Committee" w.e.f. 30W2024, subject to approval of shareholders in ensuing AGWEGM. 6) To discuss the preparation offina]ization of accounts of F.Y.2023-24 and also started the Statutory, tax, Cost, Internal, Secretarial Audit etc. of F.Y. 2023-24. 7) Miscellaneous Business Activities & Other Statutory requirements, if any.
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03-Jan-2024
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09-Feb-2024
|
Quarterly Results
|
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10-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
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20-Jul-2023
|
10-Aug-2023
|
Quarterly Results & A.G.M.
|
|
12-May-2023
|
30-May-2023
|
Quarterly Results & Audited Results
|
|
17-Apr-2023
|
27-Apr-2023
|
Inter alia to consider and approve the following:- 1) To read & confirm the minutes of today's "Stakeholder's Committee"f"Nomination & Remuneration Committee"/" Audit Committee" Meetings. 2) To discuss and approve the Recommendation of "Nomination & Remuneration Committee" as well as "Audit Committee" Meetings for Increase of Remuneration of all Employees of F.Y.2023-24. 3) To discuss the preparation of finalization of accounts of F.Y. 2022-23 and also started the Statutory, Tax, Cost, Internal, Secretarial Audit etc. of F.Y.2022-23 4) Miscellaneous Business Activities & Other Statutory requirements, if any.
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02-Jan-2023
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13-Feb-2023
|
Quarterly Results
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