| Source Date | Board Meeting Date | Details |
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15-Apr-2024
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22-Apr-2024
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Inter alia, to consider and approve:- (i) To Approve the Notice of Postal Ballot to be sent to the shareholders concerning regularise the appointment of Additional Non-Executive Independent Director(s) on the Board of the Company. (ii) To Appoint the Scrutinizer to conduct the Voting process and provide a scrutinizer report for the Postal Ballot fairly and transparently. (iii) To Appoint Internal Auditors of the Company for the Financial Year 2024-25. (iv) To Appoint Secretarial Auditors of the Company for the Financial Year 2024-25. (v) Any other matter with the permission of the Chair.
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22-Feb-2024
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29-Feb-2024
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Inter alia, to consider and take on record for the following matters: (i) To Appoint Additional Director(s) on the Board of the Company. (ii) To re-constitute the various committees of the Company. (iii) To take note of the resignation letter of the Independent Director of the Company (iv) Any other matter with the permission of the Chair.
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30-Jan-2024
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08-Feb-2024
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Inter alia, to consider and approve:- (i) To Appoint Additional Director(s) on the Board of the Company. (ii) To re-constitute the various committees of the Company. (iii) Any other matter with the permission of the Chair.
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24-Jan-2024
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01-Feb-2024
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Quarterly Results
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20-Nov-2023
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25-Nov-2023
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Inter alia, to consider the following matters:- (i) To consider and ensure that the subject matter of non-compliance SDD which has been identified and indicated by the Exchange. (ii) Any other matter with the permission of the Chair.
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26-Oct-2023
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03-Nov-2023
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Quarterly Results
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05-Oct-2023
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12-Oct-2023
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Inter-alia, to consider and approve the following matters: (i) To supersede the earlier decision taken at the meeting of the Board of Directors of the company held on 11th August, 2023 for change in Object of the company. The Board has decided few more points relating to healthcare & medical objects. (ii) To Approve the Notice of Postal Ballot to be sent to the shareholders in relation to the Change of Name and Change of Object of the company. (iii) To Appoint the Scrutinizer to conduct the Voting process for the Postal Ballot in fair and transparent manner. (iv) Any other matter with the permission of the Chair.
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24-Aug-2023
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31-Aug-2023
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A.G.M.
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03-Aug-2023
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11-Aug-2023
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Inter alia, to consider and approve:- 1. Pursuant to Successful completion of open offer, there will be a change in the control & management of the Company. Hence there will be change in entire composition of the Board of Directors of the Company. 2. Appointment of New Additional Director(s) of the Company. 3. To appoint new Managing Director of the Company, subject to necessary approvals. 4. To re-constitute the various committees. 5. To change the Name and Object of the Company subject to necessary approvals. 6. To set up Corporate Office of the Company at wherein KMPs & Directors will be situated & maintain records of the Company at the Corporate Office. 7. To change the registered office of the company within the local limits of same city. 8. Any other matter with the permission of the Chair.
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18-Jul-2023
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27-Jul-2023
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Quarterly Results
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