| Source Date | Board Meeting Date | Details |
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18-Nov-2024
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27-Nov-2024
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Bonus Issue Inter alia, to consider and transact the following businesses: 1. The proposal for issue of Bonus Shares to the equity shareholders of the Company, subject to shareholders approval; 2. To adopt new set of Memorandum of Association; 3. To adopt a new set of Articles of Association for the company; 4. To Finalize time, date and venue to convene the Extra Ordinary General Meeting of the Company; 5. To Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming Extra Ordinary General Meeting; 6. To Appoint of Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of Extra Ordinary General Meeting of the company; 7. Any other matter with the permission of chair.
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30-Oct-2024
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13-Nov-2024
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Interim Dividend
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01-Oct-2024
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07-Oct-2024
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Quarterly Results
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17-Sep-2024
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21-Sep-2024
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Inter alia, to consider and approve:- 1. To Increase the authorised share capital of the Company, subject to necessary approvals. 2. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, depository receipts, FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement, rights issue, ADR, GDR, FCCB or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as applicable. 3. Any other Business with the permission of chair and majority of directors.
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23-Jul-2024
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26-Jul-2024
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Quarterly Results
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31-May-2024
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06-Jun-2024
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Inter alia, to consider and approve:- 1. Finalize time, date and venue to convene the 30th Annual General Meeting of the Company; 2. Approve the draft Notice of AGM and draft Director's Report along with annexure for the year ended 31st March, 2024; 3. Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 30th Annual General Meeting of the company; 4. Appointment of Scrutinizer ascertain Voting process of 30th Annual General Meeting of the company; 5. Appointment of Chief Financial Officer of the Company; 6. Appointment of ?Additional Director? in the category of Non-Executive-Independent Director? of the Company; 7. Re-classification of ?Promoter/Promoter Group? to ?Public? Category. 8. Reconstitution of the Committees of the Board of Directors;
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22-May-2024
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30-May-2024
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Audited Results
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22-Apr-2024
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23-Apr-2024
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Inter alia, to consider and approve:- 1. To take note of the resignation of Mr. Shivam Gupta as Chief Financial Officer of the company. 2. To take note of the resignation of Mrs. Radhika Gupta as Managing Director of the company. 3. To take note of the resignation of Mr. Vivek Gupta as Non-Executive Director of the company. 4. To take note of late submission of Investor Compliant Compliance. 5. Any other matter with the permission of chair.
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24-Jan-2024
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31-Jan-2024
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Quarterly Results & Inter alia, to consider and approve:- 1.To pay the remuneration to the Directors of the Company in excess of the limit prescribed under the Companies Act, 2013 and SEBI regulations. 2.Approve the overall Borrowing Limits u/s 180(i) (c) of the Companies Act, 2013; 3.Approve to increase in threshold of loans/guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013; 4.Approve to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013; 5.Finalize time, date and venue to convene the Extraordinary General Meeting of the Company; 6.Approve the draft Notice of EGM along with annexure; 7.Finalize the dates of Book Closure, Record Rate/Cut-off Date and E- voting related matter for the purpose of forthcoming Extraordinary General Meeting of the company; 8.Appointment of Scrutinizer ascertain Voting process of Extraordinary General Meeting of the company.
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11-Dec-2023
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13-Dec-2023
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Inter alia, to consider and approve:- 1. the appointment of Mrs. Neeraj Chugh (Membership No. A61326) as Company Secretary and Compliance Officer; 2. the appointment of M/s. Viney Goel & Associates, Chartered Accountants (ICAI Registration Number 012188N) as Statutory Auditors of the Company; 3. Any other matter with the permission of chair.
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