| Source Date | Board Meeting Date | Details |
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11-Apr-2025
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16-Apr-2025
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Inter alia, to consider and approve:- 1. To take note of resignation of Ms. Jinal Patani (ACS 63564) as the Company Secretary and Compliance Officer with effect from Saturday, 5th April 2025 approved by the Board vide Circular resolution; 2. To approve the Appointment of Ms. Jinal Jain (ACS 59185) as the Company Secretary and Compliance officer with effect from Monday, 7th April 2025 of the Company approved by the Board vide Circular resolution;
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03-Feb-2025
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13-Feb-2025
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Quarterly Results
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29-Oct-2024
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14-Nov-2024
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Quarterly Results
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05-Aug-2024
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13-Aug-2024
|
Quarterly Results
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15-Jul-2024
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18-Jul-2024
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Inter alia, to consider and approve :- 1. To approve and consider the changes in Corporate Governance Report 2. To approve and consider the changes in Secretarial Audit Report 3. To approve and consider the changes in Directors Report.
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03-Jul-2024
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10-Jul-2024
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Inter alia, to consider and approve the Renewal of Bank Corporate Guarantee
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12-Jun-2024
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28-Jun-2024
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Inter alia, to consider and approve:- 1. The date and time of the 31st Annual General Meeting 2. Notice of the 31st Annual General Meeting 3. The dates of the Book closure 4. To finalize the E voting period and cut off date 5. To approve Corporate Governance Report. 6. To appoint the Scrutinizer 7. To appoint the Internal Auditor of the Company 8. To consider the reappointment of Managing Director 9. To note the transaction entered with related party 10. To consider the rotation of Director 11. Any other matter with permission of the Board.
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17-May-2024
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30-May-2024
|
Audited Results
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29-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
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30-Oct-2023
|
09-Nov-2023
|
Quarterly Results
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