| Source Date | Board Meeting Date | Details |
|
07-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
17-Dec-2024
|
24-Dec-2024
|
Inter alia, to consider and approve:- 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To approve Notice of Postal Ballot to seek appointment of Mrs. Shubha Biyani (DIN : 10835737) as Non Executive Independent Director of the Company. 4) Any other matters with the permission of Chair.
|
|
08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
08-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
06-May-2024
|
14-May-2024
|
Audited Results
|
|
01-Feb-2024
|
08-Feb-2024
|
Quarterly Results & Inter alia, to consider and approve:- 1) To Re-appoint Mr. Chetan Karia (DIN 00015113) as Managing Director/ Whole Time Director of the Company. 2) To note the resolutions passed as circular resolutions. 3) Any other matters with the permission of Chair.
|
|
13-Dec-2023
|
26-Dec-2023
|
Inter alia, to consider and approve:- 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To consider & approve increase in Remuneration of Mrs. Ritu Mohatta (DIN : 08860676), CFO of the Company within the limit approved by members in their general meeting. 4) To note the resolutions passed as circular resolutions. 5) Any other matters with the permission of Chair.
|
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results & A.G.M.
|
|
19-May-2023
|
29-May-2023
|
Audited Results
|