Source Date | Board Meeting Date | Details |
23-Apr-2025
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02-May-2025
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Inter alia, to consider and approve:- 1. Sell of an investment held in Krypton SRO 2. Any Other matter with the permission of Chairperson
|
07-Mar-2025
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15-Mar-2025
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Inter alia, to consider the approve the following matters:- 1. Appointment of Independent Director. 2. Any other matter with the permission of Chairperson.
|
06-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
03-Dec-2024
|
11-Dec-2024
|
Inter alia, to consider and approve:- 1. Appointment of Internal Auditor for the FY 2024-25. 2. Appointment of Secretarial Auditor for the FY 2024-25. 3. Any other matter
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
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26-Aug-2024
|
31-Aug-2024
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A.G.M.
|
25-Jul-2024
|
05-Aug-2024
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Quarterly Results & A.G.M.
|
11-Jun-2024
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18-Jun-2024
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Inter alia, to consider 1. Removal and Appointment of Company Secretary 2. Any Other Matter
|
23-May-2024
|
30-May-2024
|
Final Dividend & Audited Results
|
21-May-2024
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25-May-2024
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Inter alia, to consider and approve:- (1) the appointment of Mr. Sanjay Kumar Vyas Practicing Company Secretaries (ACS No. 55689, C.P. No. 21598), as the Secretarial Auditor of the company For the F.Y. 2023-24 in place of M/s M.R. & Associates, practicing company Secretaries (C.P.No. 13573), as the Secretarial Auditor of the Company for the Financial Year 2023-24 and 2. Any other matter with the permission of Chairperson.
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