| Source Date | Board Meeting Date | Details |
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02-Apr-2025
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08-Apr-2025
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Inter alia, to consider and approve:- 1. To take note of the appointment of Mr. Samarth Parekh (DIN: 00199598) as a Director of the Company. 2. To take note of the appointment of Mr. Samarth Parekh (DIN: 00199598) as a Joint Managing Director of the Company. 3. To consider passing of resolution by Postal Ballot to obtain approval of shareholders for appointment of the following: ? Mr. Samarth Parekh (DIN: 00199598) as a Director of the Company. ? Mr. Samarth Parekh (DIN: 00199598) as a Joint Managing Director of the Company. ? Mr. Anil Kumar Murarka (DIN: 00571568) as Non-Executive, Independent Director of the Company. 4. To consider the reconstruction of the composition of Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and other Board Committees. 5. Any other matter with the permission of chair.
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27-Mar-2025
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04-Apr-2025
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Inter alia, to consider and approve:- 1. To take note of the Appointment of Mr. Samarth Parekh (DIN: 00199598) as Additional Director (Executive) of the Company. 2. To take note of the Appointment of Mr. Anil Kumar Murarka (DIN: 00571568) as Additional (Non-Executive, Independent) Director of the Company. 3. To consider the reconstruction of the composition of Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and other Board Committees. 4. Any other matter with the permission of chair.
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03-Mar-2025
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08-Mar-2025
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Inter-alia, to consider and approve the following:- 1. Change in Name of the Compa ny and subsequent amen dment in the Memorandum of /\ssociation a nd Articles of Association of the Company subject to the approval of the members in the ensu in g Postal Ballot. 2. Th e draft notice of postal ballot for obta ining the approva l of the members with respect to the Change in Name of the Company and subsequent amendment in the Memorandum of Association and Articles of Association of the Company.
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29-Jan-2025
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08-Feb-2025
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Quarterly Results
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18-Nov-2024
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26-Nov-2024
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Inter alia, to consider and transact the following businesses: (1) Approval of appointment of Mr. Shreemanta Banerjee as Chief Financial Officer cum Vice President (Finance & Taxation) of the Company.
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15-Oct-2024
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25-Oct-2024
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Quarterly Results
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06-Sep-2024
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11-Sep-2024
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Inter alia, to consider and approve:- 1. To consider and evaluate a proposal for raising of funds by way of issue of warrants/ equity shares/ any other securities including through preferential issue on a private placement basis, or any other method or combination thereof including determination of issue price as may be permitted under applicable laws, and adoption of new Articles of Associations and making consequential changes in the Memorandum of Association of the Company as may be permitted under Companies Act, 2013, SEBI (ICDR) Regulations, 2018 and other applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company; 2. To confirm the Date, Time and Notice for convening Postal Ballot of the members of the Company; 3. Any other matter, if required with the permission of the chair.
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10-Jul-2024
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20-Jul-2024
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Quarterly Results
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17-May-2024
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27-May-2024
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Audited Results
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18-Mar-2024
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27-Mar-2024
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Inter-alia, to consider the following: 1. To approve the appointment of Additional Non-Executive, Independent Directors of the Company which shall be regularized in the ensuing Extra-ordinary General Meeting/ Postal Ballot. 2. To reconstitute Committees. 3. To take approval for making Investments/extending Loans & Advances and giving Guarantees or providing securities, under section 186 of the Companies Act, 2013.
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