| Source Date | Board Meeting Date | Details |
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06-Aug-2025
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12-Aug-2025
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Quarterly Results & A.G.M. & Inter alia, to consider and approve:- (a) To consider and discuss the appointment of Mr. Udit Kasera as Chief Financial Officer (CFO) of the company. (b) To consider and approve the standalone and consolidated Unaudited Financial Statements of the company for the quarter ended June 30, 2025 along with the Limited Review Report thereon. (c) To review and approve the Related Party Transactions/Transactions under Omnibus Approval of the Company for the quarter ended June 30, 2025. (d) To take note of the Secretarial Audit Report issued by M/s D. A. Kamat & Co, Company Secretaries, Mumbai for the Financial Year 2024-25. (e) To consider and approve appointment of Secretarial Auditor of the Company for the financial year 2025-26. (f) To consider and approve the Directors Report, along with the Annexures U/s 134 of the Companies Act, 2013. (h) To decide the date of Annual General Meeting of the Company for Financial Year ending March 31, 2025 and decide on matters in respect of e-voting, Notice of AGM and related matters.
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16-May-2025
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24-May-2025
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Audited Results & Final Dividend
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20-Mar-2025
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25-Mar-2025
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Inter-alia to: (a) Taking permission from the board for seeking approval of members of the Company by way of Special Resolution for Regularization of appointment of Mr. Sridhar Ramachandran (DIN: 07706213) from additional Independent Director to Independent Director. (b) To approve the draft Notice of Postal Ballot incorporating the proposed resolution and explanatory statement and to undertake all the necessary steps thereof.
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27-Jan-2025
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03-Feb-2025
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Quarterly Results
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18-Oct-2024
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26-Oct-2024
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Quarterly Results
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01-Aug-2024
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09-Aug-2024
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Quarterly Results
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09-May-2024
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15-May-2024
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Quarterly Results & Final Dividend & Audited Results
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20-Mar-2024
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23-Mar-2024
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Inter alia, to consider and approve: - To consider and approve fund raising by way issue of securities including securities and warrants convertible into non convertible debt instruments Subject to approval of Board of Directors and approvals from the other regulatory authorities as may be required
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16-Feb-2024
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24-Feb-2024
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Inter alia, to consider the following proposal: - 1) To take note of the performance evaluation of the Independent Directors for the financial year 2023-24 2) To consider and discuss the appointment of Ms. Tasneem Marfatia as company secretary and compliance officer of the company. 3) To take note of the terms of appointment of the Directors and Key Managerial Personnel and evaluation of increase / decrease in remuneration as per the performance evaluation submitted and taken on table by the board. 4) To consider any other matter with the permission of the Chair.
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02-Feb-2024
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12-Feb-2024
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Quarterly Results
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