| Source Date | Board Meeting Date | Details |
|
19-Feb-2024
|
26-Feb-2024
|
Inter alia, to consider and approve:- 1. the resignation of Ms. Priyanka Gohel (Membership No. ACS 47931) as Company Secretary and Compliance officer of the Company. 2. the appointment of Ms. Swati Somani (Membership No. ACS 68472) as Company Secretary and Compliance officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 4. Any other business with the permission of the chair.
|
|
31-Jan-2024
|
12-Feb-2024
|
Quarterly Results
|
|
19-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
17-Aug-2023
|
28-Aug-2023
|
A.G.M.
|
|
27-Jul-2023
|
10-Aug-2023
|
Quarterly Results
|
|
29-May-2023
|
30-May-2023
|
Audited Results (Revised)
|
|
15-May-2023
|
29-May-2023
|
Quarterly Results & Audited Results Inter alia, to consider and approve :- 1. To consider and approve the standalone Audited Financial Results of the company for the 4th quarter and Year ended March 31, 2023. 2. Appointment of Secretarial Auditor for F.Y. 2023-24 3. Appointment of Internal Auditor for F.Y. 2023-24 4. Any other business as Board deem fit to discuss, with the permission of the Chairman.
|
|
16-Jan-2023
|
24-Jan-2023
|
Quarterly Results
|
|
14-Oct-2022
|
21-Oct-2022
|
Quarterly Results
|
|
16-Aug-2022
|
25-Aug-2022
|
A.G.M. & Inter alia, to consider and approve :- 1. To fix the date of book closure, time and venue to convene the 35th Annual General Meeting of the Company for the year ended on 31st March 2022 and other matters related or incidental thereto; 2. To consider and approve the Annual Report and Notice of the 35th Annual General Meeting of the Company for the year ended on 31st March 2022. 3. To appoint Scrutinizer for the process of Remote E-Voting as well as Voting at 35th Annual General Meeting (AGM) of the Company. 4. To consider and approve the resignation of Mr. Mangilal Lahoti, (DIN No.: 00234817) as Independent, Non-Executive Director of the Company. 5. To consider and approve the appointment of Mr. Maheshkumar Rameshwarlal Tiwari (DIN No.: 09700326) as an additional director in the category of Independent, Non-Executive Director of the Company. 6. To Reconstitute Committee(s) with respect to the Resignation and Appointments of Directors. 7. Any other business with the permission of the chair.
|