| Source Date | Board Meeting Date | Details |
|
12-Mar-2025
|
17-Mar-2025
|
Inter alia, to consider and approve:- 1. Discussion in the matter of Change of Name of the Company. 2. Discussion on the resignation of a Director. 3. Discussion regarding the change of address of the Company. 4. Any other business with the permission of Chairperson
|
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05-Mar-2025
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10-Mar-2025
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Inter alia, to consider and approve :- 1. Appointment of Mr. Mahendra Patel (DIN: 10782956) as a Director. 2. Appointment of Mr.Rakesh Kumar Pandey as a Director. 3. Appointment of Vishal Kelkar as a CEO of the Company. The meeting of Board of Directors of the Company was not held on 05.05.2025 due to lack of quorum. Further, this meeting has been now adjourned and rescheduled as on Monday, 10th March, 2025.
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03-Mar-2025
|
05-Mar-2025
|
Board Meeting postponed (Cancelled)
|
|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
16-Dec-2024
|
18-Dec-2024
|
Inter alia, to consider and approve:- 1. Appointment of Mrs. Nirupama Charuhas Khandke (Existing Promoter) as Executive Director of the Company. 2. Any other business with the permission of Chairperson
|
|
22-Oct-2024
|
24-Oct-2024
|
Quarterly Results (Revised)
|
|
15-Oct-2024
|
22-Oct-2024
|
Quarterly Results
|
|
02-Sep-2024
|
05-Sep-2024
|
Inter alia, to consider and approve: 1. To take on record resignation of Mr. Mr. Chirag Shah, Managing Director. 2. To Approve Draft Letter of offer for Right ISSUE. 3. To transact any other business with the permission of the chair.
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|
25-Jul-2024
|
29-Jul-2024
|
Quarterly Results & A.G.M.
|
|
18-Jul-2024
|
25-Jul-2024
|
Quarterly Results
|