| Source Date | Board Meeting Date | Details |
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20-Mar-2025
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25-Mar-2025
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Inter alia, to consider and approve:- 1. Review of the financial and operational performance of the Company for the financial year ending 31.03.2025 2. Discussion on key business updates and strategic initiatives. 3. Any other business matter, with the permission of the Chairperson.
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26-Dec-2024
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03-Jan-2025
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Inter alia, to transact the following business:- 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To Accept the Resignation of Mr. Bhavik Talati from the post of the Non-Executive Director; 4. To Appoint Mrs. Urmila B. Agarwal as the Non-Executive Director. 5. Any other matter with the permission of Chairman.
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04-Nov-2024
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14-Nov-2024
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Half Yearly Results
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30-Sep-2024
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04-Oct-2024
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General Purpose
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05-Aug-2024
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12-Aug-2024
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A.G.M.
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18-Jun-2024
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22-Jun-2024
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Inter alia, to consider and approve:- 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To accept the Resignation of Mrs. Sejal R. Agrawal from the post of Independent Director of the Company and Relinquishment from Committee Positions 4. To appoint Mrs. Monika G. Gupta as an Additional Independent Director and member of the committees to fill the vacancy. 5. To Re-appoint Secretarial Auditor for F.Y. 2024-25 6. To appoint Internal Auditor for F.Y. 2024-25 7. To Re-appoint Cost Auditor for F.Y. 2024-25 8. To Re- appoint Registrar & Share Transfer Agent 9. To Review the listing compliances for the half year and year ended 31.03.2024 10. Any other matter with the permission of Chairman.
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06-May-2024
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13-May-2024
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Half Yearly Results & Audited Results
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20-Feb-2024
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27-Feb-2024
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Inter alia, to consider and approve:- 1. To Keep & Maintain Books of Accounts at a Place other than Registered Office 2. To review the business performance of the Company 3. To Review the listing compliances for the quarter ended 31.12.2023 4. Any other business with the permission of Chair.
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