| Source Date | Board Meeting Date | Details |
|
01-Oct-2024
|
09-Oct-2024
|
Quarterly Results
|
|
17-Sep-2024
|
20-Sep-2024
|
General Purpose
|
|
05-Sep-2024
|
10-Sep-2024
|
Inter alia, to consider and approve:- 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW, tailored for captive consumption purpose, at the factory premise of the Company located in Kadi, Gujarat. 2. Any other matter with the permission of the Chair.
|
|
02-Sep-2024
|
05-Sep-2024
|
Cancelled Board Meeting (Cancelled)
|
|
06-Aug-2024
|
12-Aug-2024
|
Quarterly Results & A.G.M.
|
|
21-May-2024
|
28-May-2024
|
Audited Results
|
|
21-Feb-2024
|
29-Feb-2024
|
Independent Director Meeting
|
|
30-Oct-2023
|
08-Nov-2023
|
Half Yearly Results
|
|
29-Aug-2023
|
01-Sep-2023
|
Inter alia, to consider the following:- 1) To approve appointment of Mrs. Deepti Ghanshyam Gavali, as Additional (Independent) Director, subject to shareholder?s approval in the general meeting. 2) To approve appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3) To approve Borrowing Limits under Section 180 of the Companies Act, 2013. 4) To approve Loans and Investments by the Company under Section 186 of the Companies Act, 2013. 5) To approve of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013. 6) To approve constitution of Corporate Social Responsibility Committee (CSR Committee) and approve Corporate Social Responsibility policy. 7) To approve Board?s Report along with all Annexures. 8) To Convene Annual General Meeting (AGM) of the members of the Company and approve draft Notice thereof and determine book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 9) Other Matters as attached
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|
17-May-2023
|
24-May-2023
|
Audited Results
|