| Source Date | Board Meeting Date | Details |
|
16-Sep-2025
|
19-Sep-2025
|
General Purpose
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12-Sep-2025
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16-Sep-2025
|
Inter alia, to consider and approve the following matters: 1) To confirm and approve the minutes of the previous Board meeting held on 5th September 2025. 2) To approve the appointment of Mr. Akshay Adhalrao (DIN: 00314926) as Additional Director, pursuant to Regulation 24(1) of SEBI (SAST) Regulations, 2011, as amended.
|
|
05-Aug-2025
|
09-Aug-2025
|
Quarterly Results
|
|
24-Jul-2025
|
29-Jul-2025
|
Inter alia, to consider and approve the Shifting of Registered Office of the Company
|
|
03-Jun-2025
|
10-Jun-2025
|
Inter alia, the Board meeting has been re-scheduled on Tuesday, 10? June, 2025 at the Registered Office of the Company to consider and approve the following matters: 1. To finalise the tenns and conditions of the Sale of Land aqd Building in Industrial Premises no. C-37, Panki lndustnal Area, Udyog Nagar, Kanpur, pursuant ? ? to the approval of the shareholders by means of a special resolution passed on 6 March 2025 and in compliance with Section 180(1) (a) and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013. 2 . To consider and approve for shifting of Registered Office of the Company. 3 . Any other matter with the permission of the chair.
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30-May-2025
|
03-Jun-2025
|
General Purpose (Cancelled) (Cancelled)
|
|
21-May-2025
|
29-May-2025
|
Quarterly Results & Audited Results
|
|
24-Jan-2025
|
31-Jan-2025
|
Quarterly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
29-Jul-2024
|
08-Aug-2024
|
Quarterly Results
|