| Source Date | Board Meeting Date | Details |
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23-Apr-2025
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28-Apr-2025
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Inter alia to consider the following:- 1. To appoint Mr. Nareshkumar Ramavtar Swami, as the Wholetime Director of the Company to fill the casual vacancy created due to sad demise of Mr. Surya Prakash Pandey. 2. Any other matter with the permission of the Chair.
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07-Feb-2025
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14-Feb-2025
|
Quarterly Results
|
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05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
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06-Aug-2024
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14-Aug-2024
|
Quarterly Results & A.G.M.
|
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21-May-2024
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27-May-2024
|
Quarterly Results & Audited Results
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05-Feb-2024
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13-Feb-2024
|
Quarterly Results
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03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
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07-Aug-2023
|
11-Aug-2023
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Quarterly Results & A.G.M.
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23-May-2023
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29-May-2023
|
Quarterly Results & Audited Results
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03-Mar-2023
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08-Mar-2023
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Inter-alia discuss, consider, approve the following: 1) To consider and approve Increase in Authorized Share capital of the Company from Rs.75,00,00,000/- (Rupees Seventy Five Crores Only) consisting of 7,50,00,000 (Seven Crore and Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 91,00,00,000/- (Rupees Ninety One Crore)consisting of 9,10,00,000 (Nine Crore Ten Lakhs Equity Shares of Rs 10/- (Rupees Ten Only) each. 2) To consider and approve Regularization of Additional Director Mr. Naineshsumati Rai Desai as Independent Director. 3) To consider and approve the Notice of Extra Ordinary General Meeting of the Company. 4) To consider and approve Record Date and Evoting facility for the purpose of Extra Ordinary General Meeting. 5) To consider appointment of Scrutinizer for the purpose of Extra Ordinary General Meeting. 6) Any other business, with the permission of Chair.
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