Source Date | Board Meeting Date | Details |
01-Feb-2025
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10-Feb-2025
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Quarterly Results
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03-Jan-2025
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08-Jan-2025
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Inter-alia, to consider the following: 1. Appointment of Mr. Jitendra Shantilal Mehta (DIN: 00359501) (Independent director registration No: IDDB-DI-202412-067562) as an Additional Director in the category of NonExecutive Independent Director. 2. Appointment of Mr. Vinod Prabhudas Chithore (DIN: 10829556) (Independent director registration No: IDDB-DI-202501-068471) as an Additional Director in the category of NonExecutive Independent Director. 3. Appointment of Mrs. Elizabeth Lavanya Rajan Thomas (DIN: 09503741) as an Additional Director in the category of Non-Executive Director. 4. Re-constitution of the Committees of the Board. 5. Appointment of M/s. Rathi & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the Financial Year 2024-25.
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06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
09-Aug-2024
|
19-Aug-2024
|
Preferential Issue of shares
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24-Jul-2024
|
01-Aug-2024
|
Quarterly Results
|
30-Apr-2024
|
07-May-2024
|
Quarterly Results & Final Dividend & Audited Results
|
26-Feb-2024
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29-Feb-2024
|
Inter alia, to consider and approve the raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures of face value of INR 10/- (Indian Rupees Ten only) each aggregating up to INR 70,00,00,000/- (Indian Rupees Seventy Crore Only).
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01-Feb-2024
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12-Feb-2024
|
Quarterly Results
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08-Jan-2024
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15-Jan-2024
|
Quarterly Results
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