| Source Date | Board Meeting Date | Details |
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19-Aug-2025
|
22-Aug-2025
|
Inter alia, to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2024-25 and the Notice for the 41st Annual General Meeting; 2. To confirm the re-appointment of Mr. Kailash Prasad Purohit (DIN: 01319534) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 41st Annual General Meeting of the Company. 3. To re-appoint Ms. Sunita Rani Parida (DIN: 08957699), as an Independent Director of the Company for the 2nd term of 5 years 4. To consider the appointment M/s Sanjay Kumar Vyas, practicing Company Secretaries (ACS No. 55689, C. P. No. 21598, Peer Review Certificate No. 1856/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 41st AGM of the Company. 5. To Consider and fix day, date, time, mode, venue and calendar of events for the 41st Annual General Meeting of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 41st Annual General Meeting of the Company. 7. To appoint Scrutinizer for the 41st Annual General Meeting of the Company. 8. Any other item with the permission of Chairman
|
|
17-Jul-2025
|
11-Aug-2025
|
Quarterly Results
|
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23-Apr-2025
|
27-May-2025
|
Audited Results
|
|
13-Jan-2025
|
11-Feb-2025
|
Quarterly Results
|
|
16-Oct-2024
|
12-Nov-2024
|
Quarterly Results
|
|
25-Sep-2024
|
30-Sep-2024
|
Inter alia, to consider and approve change among Directors including change in Chairman & Managing Director
|
|
03-Jul-2024
|
12-Aug-2024
|
Quarterly Results
|
|
10-Apr-2024
|
27-May-2024
|
Audited Results
|
|
15-Jan-2024
|
19-Jan-2024
|
Inter alia, to consider and approve: 1. forming Subsidiary for expanding its business on OTT Platform, in line with Company's disclosure dated October 30, 2023
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09-Jan-2024
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13-Feb-2024
|
Quarterly Results
|