| Source Date | Board Meeting Date | Details |
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25-Jun-2025
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28-Jun-2025
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Inter alia, to consider and approve management control agreement and Any other matter with the permission of the chair.
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12-Jun-2025
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21-Jun-2025
|
Inter alia, to transact the following business: 1. To fix the Date, time and venue to convene the 39th Annual General Meeting of the Company for the year ended on 31 St March 2025. 2. To Approve the Notice of 39th Annual General Meeting of the Company along with fixing of date of Book closure and e-votlng period. 3. To approve Board Report along with all other necessary Annexures for the financial year ended March 31, 2025. 4. To appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 5. To ~onslder and approve the appointment of Mr. Mahendra Kumar Modi (DIN: 08144279) as an Additional Director ( category non executive non independent director) of the company subject to the approval of members in the ensuing general meeting. 6. To consider and approve the appointment of Mr. Pankaj Jain (DIN: 11098222) as an Additional Director ( category whole time director) of the company subject to the approval of members in the ensuing general meeting. 7. To consider and approve increase in authorised share capital of the company and amendment in memorandum of association of the company. 8. To consider and approve, inter alia, raising of funds and issuance of securities by the company. 9. To consider and approve the appointment
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28-Apr-2025
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01-May-2025
|
Audited Results
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25-Feb-2025
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05-Mar-2025
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Inter alia, to consider and approve: 1. To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To consider and appoint as Scrutinizer to conduct the Extra-Ordinary General Meeting in a fair and transparent manner. 3. Any other Business matter, with the permission of the Chair.
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11-Feb-2025
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17-Feb-2025
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Increase in Authorised Capital & Stock Split
|
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13-Jan-2025
|
18-Jan-2025
|
Quarterly Results
|
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04-Nov-2024
|
09-Nov-2024
|
Quarterly Results
|
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23-Aug-2024
|
31-Aug-2024
|
A.G.M.
|
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
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21-May-2024
|
29-May-2024
|
Audited Results
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