| Source Date | Board Meeting Date | Details |
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25-Aug-2025
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29-Aug-2025
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A.G.M. & Increase in Authorised Capital & Bonus Issue Inter alia, to transact the following businesses: a. To discuss and adopt new set of Memorandum of Association ( MOA ) and Articles ofAssociation ( AOA ) of the Company as per the Companies Act, 2013, subject to the approvalof the shareholders of the Company; b. To consider an increase in the authorized share capital of the Company and therebyconsequent alteration in Clause V of the MOA relating to share capital of the Company,subject to obtaining the approval of shareholders of the Company; c. To consider and recommend a proposal of declaration of Bonus Shares to the Shareholders ofthe Company subject to requisite approvals; d. To consider and evaluate proposals for raising funds in one or more tranches by way of issueof bonds/ debentures / non-convertible debt instruments/ convertible warrants/ securitiesand/or any other instruments/ equity shares/ any other securities including throughpreferential issue on a private placement basis, qualified institutions placement, rights issue orany other methods or combination thereof including determination of issue price as may bepermitted under applicable laws and in accordance with the provisions of the Companies Act,2013, Securities and Exchange Board of India (Issue Capital and Disclosure Requirements)Regulations, 2018 and other applicable laws, subject to such regulatory/statutory approvals asmay be required and the approval of the members of the Company; e. To consider and approve re-appointment of Mr. Milind Bharat Parekh [DIN:00001513] as NonExecutive Independent Director for second term, subject to the members approval;
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11-Aug-2025
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14-Aug-2025
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Quarterly Results
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28-Jul-2025
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31-Jul-2025
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Audited Results
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18-Jul-2025
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23-Jul-2025
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Audited Results(Cancelled) (Cancelled)& Quarterly Results(Cancelled) The Board Meeting to be held on 23/07/2025 Stands Cancelled.
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16-Jun-2025
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18-Jun-2025
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Inter-alia, to consider and approve the appointment of the Company Secretary and Compliance Officer of the Company.
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30-May-2025
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02-Jun-2025
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Inter-alia, to consider and approve the following transactions: 1.Inter-se Transfer of shares between Promoters groups as per the consent terms dated 19.04.2025. 2.To take on record all compliances with respect to the execution of family settlement. 3.To take note of the resignation letter received from Executive Directors and Independent Directors. 4.To take note of the resignation of the existing Statutory Auditors of the Company and appointment of the Statutory Auditors of the Company. 5.To consider and take note of the appointment as a Woman Independent Director of the Company. 6.To take note of appointment and resignation of the Company Secretary and Compliance Officer of the Company. 7.To transact any other business with the permission of the Chair
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11-Feb-2025
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14-Feb-2025
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Quarterly Results
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13-Nov-2024
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14-Nov-2024
|
Quarterly Results
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13-Nov-2024
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15-Nov-2024
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Quarterly Results(Cancelled) (Cancelled)
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11-Nov-2024
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15-Nov-2024
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Quarterly Results & Increase in Authorised Capital
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