| Source Date | Board Meeting Date | Details |
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27-Aug-2024
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31-Aug-2024
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Inter alia, to transact following business:- 1. To consider Re-appointment of Kirankumar Agrawal who retires by rotation and being eligible offers himself for re-appointment. 2. To re-appoint M/s KPSJ & Associates LLP, as Statutory Auditors of the Company for a second term of five years. 3.To appoint Mrs. Meenu Maheshwari as an Independent Women Director of the Company. 4.To enhance/reset the limit of investments, loans, advances, corporate guarantee under section 186 5.To authorize Board of Directors to advance any loan, give any guarantee under section 185 6.To authorize Board of Directors under section 180(1)(a) to raise funds by creating Charge on the assets of the Company. 7.To authorize Board of Directors under section 180(1)(c) 8.Reclassification of Authorised Share Capital and Consequent Alteration of Memorandum of Association and Articles of Association. 9.Adoption of new set of Articles of Association. 10.To approve the Directors Report. 11.To approve the notice of 63rd Annual General Meeting.
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08-Aug-2024
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13-Aug-2024
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Quarterly Results
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23-May-2024
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30-May-2024
|
Quarterly Results
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05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
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06-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
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07-Aug-2023
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14-Aug-2023
|
Quarterly Results
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03-Jul-2023
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15-Jul-2023
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Inter alia, to consider and approve Redemption of 2nd tranche of the 8.5% Redeemable Non Convertible, Non-Cumulative Preference shares (unlisted) of the company issued by the company in 2006.
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23-May-2023
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30-May-2023
|
Quarterly Results
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06-Feb-2023
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13-Feb-2023
|
Quarterly Results
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07-Nov-2022
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14-Nov-2022
|
Quarterly Results
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