| Source Date | Board Meeting Date | Details |
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21-Mar-2024
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28-Mar-2024
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Inter-alia to consider, approve and take on record the following: 1. To consider and approve Appointment of Mr. Rahul Atal (DIN: 10550966) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for the five year period from 01.04.2024 to 31.03.2029 (both days inclusive). 2. To consider and approve Appointment of Mrs. Beverly S N Avalani (DIN: 10555207) as an Additional Director in the Capacity of Non-Executive Independent Director of the Company for the five year period from 01.04.2024 to 31.03.2029 (both days inclusive). 3. To reconstitute Committees of the Board of Directors of the Company. 4. Toconsider and approve Re-Appointment of M/s. Atul Donde & Co., Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-2024. 5. To consider and approve Re-Appointment of M/s. Kothari H & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-2024, 6. To?consider and approve Re-Appointment of Mr. Anuj Ajmera, as a Whole Time Director of the Company for the 3 years period from 01.04.2024 to 31.03.2027 (both days inclusive).
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02-Nov-2023
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09-Nov-2023
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Quarterly Results
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03-Aug-2023
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10-Aug-2023
|
Quarterly Results
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16-May-2023
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24-May-2023
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Quarterly Results & Audited Results
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24-Jan-2023
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31-Jan-2023
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Quarterly Results
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04-Nov-2022
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10-Nov-2022
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Quarterly Results
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04-Aug-2022
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10-Aug-2022
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Quarterly Results
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16-May-2022
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23-May-2022
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Audited Results
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07-Feb-2022
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14-Feb-2022
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Quarterly Results
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03-Nov-2021
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11-Nov-2021
|
Quarterly Results
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