| Source Date | Board Meeting Date | Details |
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02-May-2024
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09-May-2024
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Audited Results
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05-Feb-2024
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13-Feb-2024
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Quarterly Results
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07-Nov-2023
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14-Nov-2023
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Quarterly Results
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01-Aug-2023
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10-Aug-2023
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Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board?s Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To adopt the new Memorandum and Articles as per the Companies Act 2013. (7) To review and take on record of unaudited Financial statement of the Company for the quarter ended 30th June 2023.
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18-May-2023
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25-May-2023
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Audited Results
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10-May-2023
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15-May-2023
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Inter alia, to consider and approve :- 1. Appointment of Mr. Suresh Srinivasan as the Chief Financial Officer of the Company w.e.f. 15th May 2023
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25-Jan-2023
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08-Feb-2023
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Quarterly Results
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17-Nov-2022
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23-Nov-2022
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Inter alia, to consider and approve :- 1. To consider and approve the resignation of existing Independent Directors subsequent to takeover of the Company. 2. To consider and approve the resignation of Mr. Venugopalan Parandhaman from the position of Managing Director and redesignation as director 3. To Consider and approve the reconstitution of various committees with new directors
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03-Nov-2022
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11-Nov-2022
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Quarterly Results
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02-Aug-2022
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11-Aug-2022
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Quarterly Results Inter alia, to consider:- 2. To fix day, date and time for the 37th Annual General Meeting which is to be held through Video Conference or other audio-visual means. 3. To fix date for book closure. 4. To consider and approve the Notice of ensuing Annual General Meeting. 5. To consider and approve the Director Report and Secretarial Audit Report for the Financial Year 2021-2022. 6. To consider and approve the appointment of Mr. Rajendra Naniwadekar as the Additional Director designated as Managing Director. 7. To consider and approve the appointment of Mr. Punukollu Kodanda Rambabu as the Additional Director designated as Independent Director. 8. To consider and approve the appointment of Mrs. J. Sujatha as the Additional Director designated as Independent Director. 9. To consider and approve the appointment of Mr. Naresh Kumar Bhatt as the Additional Director designated as Independent Director.
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