| Source Date | Board Meeting Date | Details |
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21-May-2025
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27-May-2025
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Audited Results
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04-Feb-2025
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11-Feb-2025
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Quarterly Results & Inter alia to consider the following: a. To take note of resignation of Ms. Reet Kamal Keswani (DIN: 07614653) as an Independent Director of the Company with effect from January 27, 2025.
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05-Nov-2024
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13-Nov-2024
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Quarterly Results
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05-Aug-2024
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13-Aug-2024
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Inter alia, to consider and approve:- a.To consider and approve the Directors? Report, Report on Corporate Governance, Certificate of Non-disqualification of Directors for the financial year ended March 31, 2024; b.To take on record the Secretarial Audit Report of the Company for the year ended March 31st, 2024; c.To consider and approve appointment of scrutinizer for 35th Annual General Meeting; d.To approve date, time and venue for conducting Thirty fifth Annual General Meeting (AGM) of the Company; e.To recommend Sundeep Agarwal (DIN: 03168111), who is liable to retire by rotation and eligible for reappointment as per section 152 of the Companies Act, 2013; f.To recommend regularization of appointment of Ms. Mala Poddar (DIN: 10718525) as an Independent Director of the Company at the upcoming AGM; g.To review and approve the Unaudited Financial Statements of the Company for the quarter ended June 30, 2024
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23-Jul-2024
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24-Jul-2024
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Inter alia, to consider and approve appointment of Ms. Mala Poddar as an IndependentDirector (Additional Director) of the Company;
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24-May-2024
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30-May-2024
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Audited Results
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18-Mar-2024
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22-Mar-2024
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Inter alia, to consider and approve:- 1.To consider, discuss and take note of resignation of M/s Niraj Agrawal & Co., Chartered Accountants as a Statutory Auditor of the Company w.e.f March 15, 2024; 2.To consider and approve appointment of Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s Niraj Agrawal & Co., subject to the approval of the members and based on the recommendation of Audit Committee; 3.To consider and approve the draft notice of Postal Ballot; 4.To consider and approve appointment of scrutinizer for postal ballot; 5.To consider and approve the Cut-off date for sending postal ballot notice to shareholders and entitlement of e-voting.
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05-Feb-2024
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13-Feb-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. To take note of the resignation of Ms. Shobha Jadhav from the position of Company Secretary & Compliance Officer of the Company; 2. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company;
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31-Oct-2023
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08-Nov-2023
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Quarterly Results
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10-Oct-2023
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14-Oct-2023
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Inter alia: a) To consider and approve allotment of bonus shares.
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