| Source Date | Board Meeting Date | Details |
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04-Nov-2024
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11-Nov-2024
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Quarterly Results
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13-Aug-2024
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23-Aug-2024
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Inter alia, to consider the Following Businesses: 1. To finalize the date, day, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2024. 2. To consider and approve the Notice of 18th Annual General Meeting. 3. To consider and adopt Board?s Report of the Company for the Financial Year 2023-24. 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the AnnualGeneral Meeting; 5. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 6. Any other matter with the permission of Chair
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31-Jul-2024
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09-Aug-2024
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Quarterly Results
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06-May-2024
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15-May-2024
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Quarterly Results
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22-Feb-2024
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01-Mar-2024
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Inter alia, to consider, approve and take on record inter alia the following: 1. Consider for issue of 2 Crores Equity shares for restructuring of the company. 2. Any other matter with the permission of Board.
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02-Feb-2024
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10-Feb-2024
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Quarterly Results
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18-Jan-2024
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27-Jan-2024
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Inter alia, to consider the Following: 1. To consider and approve the Draft Notice of Extra-Ordinary General Meeting of the company related to regularisation of independent directors of the company. 2. To finalize the date, venue and time for convening the Extra-Ordinary General Meeting of the shareholders of the Company. 3. To decide the date of Book Closure for the purpose of Extra-Ordinary General Meeting of the Company; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra-Ordinary General Meeting; 5. Any other matter with the permission of Board.
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13-Dec-2023
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21-Dec-2023
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Inter alia, to consider, approve the following: 1. To Appointment of Mr. Ashok Kumar (DIN: 10346840) as additional director as a independent Director of the company. 2. To Appointment of Mrs. Anjali Udhwani (DIN: 10347171) as an additional director as a independent Director of the company. 3. To take note the resignation of Mr. Vinod Patni Independent Director of the company. 4. Any other matter with the permission of Board.
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01-Nov-2023
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08-Nov-2023
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Quarterly Results
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21-Aug-2023
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29-Aug-2023
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Inter alia, to transact following business:- 1. To consider and adopt the Director?s Report. 2. To consider and approve the Draft Notice of 17thAnnual General Meeting. 3. To finalize the date, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2023. 4. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 6. Any other matter with the permission of Chair
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