| Source Date | Board Meeting Date | Details |
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07-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
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06-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
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21-May-2024
|
27-May-2024
|
Final Dividend & Audited Results
|
|
26-Mar-2024
|
30-Mar-2024
|
Inter alia, to consider and approve :- 1. Raising of funds by issuing of equity shares and share warrants on preferential basis, subject to approval from the shareholders of the Company and approvals from the other regulatory authorities, as may be required. 2. Employee Stock Option Scheme for the employees of the Company and its subsidiaries. 3. Increase in the limits relating to investment /giving loans and guarantees or providing securities to any persons or bodies corporate under Section 186 of the Companies Act, 2013 and rules made thereunder, subject to the approval of the shareholders of the Company.
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07-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
07-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
11-Aug-2023
|
Quarterly Results & A.G.M. & Final Dividend
|
|
03-Jul-2023
|
07-Jul-2023
|
Inter alia, to consider and approve the following agenda items: 1. To re-appoint Statutory Auditor M/s Chaturvedi & Shah LLP, Chartered Accountants (FRN: 101720W/W100355) for second term of 5 consecutive years subject to approval of shareholder in the ensuing Annual General Meeting. 2. To discuss and approve, if thought fit, selling of wind mill and its land as per valuation report obtained from registered valuers. 3. Any other Agenda item with the permission of Chairman.
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19-May-2023
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25-May-2023
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Audited Results & Inter alia, to consider and approve:- 1. Re-appointment of Mr. Rahul Joharapurkar as Joint Managing Director subject to approval of shareholders of the Company. 2. Any other Agenda item with the permission of Chairman.
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20-Mar-2023
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26-Mar-2023
|
Inter alia, to consider and approve the following agenda items: 1. Re-appointment of Dr. Abhay Kimmatkar as Managing Director subject to approval of shareholders of the Company. 2. Resignation of Mr. Sudhir Gupta from the post of Chief Financial Officer of the Company, with effect from May 3, 2023. 3. Appointment of Mrs. Amita Saxena as Chief Financial Officer (CFO) of the Company, with effect from May 3, 2023. 4. Selling of Windmill located at Satara, Maharashtra 5. Any other Agenda item with the permission of Chairman.
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