| Source Date | Board Meeting Date | Details |
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25-Jan-2024
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09-Feb-2024
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Quarterly Results
|
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02-Nov-2023
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09-Nov-2023
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Quarterly Results
|
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29-Aug-2023
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04-Sep-2023
|
A.G.M.
|
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03-Aug-2023
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11-Aug-2023
|
Quarterly Results
|
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23-May-2023
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30-May-2023
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Audited Results
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17-Apr-2023
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19-Apr-2023
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Inter alia, to consider and approve the following:- 1) To appoint M/s Barkha Deshmukh & Associates as the Secretarial Auditor of the company for the financial year 22-23 and 23-24. 2) To appoint Mr. M. Dhanavel Munian as the Internal Auditor of the company for the financial year 2023-24. 3) To take a note of the related party transactions for the Financial Year 2023-24. 4) Any other matter with the permission of the chair.
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02-Feb-2023
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13-Feb-2023
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Quarterly Results
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16-Dec-2022
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23-Dec-2022
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Inter alia, to consider and approve :- 1) To consider and approved the draft Notice of Postal Ballot. 2) To appoint Scrutinizer to conduct the postal ballot voting process in a fair and transparent manner. 3) Any other matter with the permission of the chair
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09-Nov-2022
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14-Nov-2022
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Quarterly Results & Inter alia, to consider and approve : 1) To take a note on the resignation of Mr. Shishir B. Desai (DIN: 01453410) from the directorship of the company with effect from 04th November, 2022. 2) Any other matter with the permission of the chair.
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19-Aug-2022
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24-Aug-2022
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Inter alia, to consider and approve : 1)To consider and approve the Director?s Report along with all the annexures for the year ended on 31st March, 2022. 2)To consider and approve date, time & venue of 37th AGM of the Company. 3)To consider &approve the Draft Notice of 37th AGM of the company. 4)To fix the Book Closure Date for 37th Annual General Meeting of the Company. 5)To consider and approve the Secretarial Audit Report received from M/s K.P Ghelani & Associates, Practicing Company Secretary under Section 204 of the Companies Act, 2013. 6)To appoint scrutinizer for evaluating the voting process for 37th AGM of the company. 7)To consider and approve the related party transactions at arm?s length basis for the financial year 2022-23 which requires shareholder?s approval. 8)To alter and amend the object clause of the company. 9)To adopt new set of Memorandum of Association and Articles of Association under the Companies Act, 2013. 10) Any other matter with the permission of the chair.
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