| Source Date | Board Meeting Date | Details |
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18-Jun-2025
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26-Jun-2025
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Inter alia, to consider & approve:- 1. The Resignation of Mrs. Niharika Modi, Company Secretary and Compliance Officer of the Company w.e.f. 30.06.2025 2. To Authorised any Director of the Company to file e-forms on MCA portal with the Registrar of Companies. 3. Any other matter with the permission of the Chair.
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09-May-2025
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16-May-2025
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Audited Results
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12-Mar-2025
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21-Mar-2025
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Inter alia, to consider and approve:- 1. To re-constitute the Various Committees i.e. Audit Committee, Nomination and Remuneration Committee (NRC Committee) and Stakeholder Relationship Committee (SRC Committee) of the Company 2. Any other matter with the permission of the Chair.
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25-Feb-2025
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07-Mar-2025
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Inter alia, to consider and approve :- 1. To review the performance of Non-Independent Directors and the Board as a whole ; 2. To Review the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors. 3. To evaluate the quality, quantity and timeliness of the flow of information between the Company's management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other item with permission of the Chair.
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04-Feb-2025
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12-Feb-2025
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Quarterly Results
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20-Jan-2025
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28-Jan-2025
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Inter alia, to consider and approve:- 1. To appoint Mr. Diwakar Navalkishor Jha as an additional Director of the Company. 2. To fix the remuneration of CFO of the Company. 3. Any other matter with the permission of the Chair.
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23-Dec-2024
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30-Dec-2024
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Inter alia, to transact the following Businesses: 1. To apply for DIN of Mr. Divakar Jha 2. To consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2024-25 3. To consider and approve the appointment of Secretarial Auditor of the Company for the F.Y. 2024-25 4. To approve the Related Party Transactions of the Company, subject to the approval of the Shareholders of the Company 5. Any other matter matter with the permission of the Chair.
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04-Nov-2024
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13-Nov-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. To appoint Mrs. Dyuti Deepak Vyas (DIN: 10823189) as an additional director of the Company
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04-Oct-2024
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14-Oct-2024
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Inter alia, to consider and approve:- 1. To apply for DIN of Ms. Dyuti Deepak Vyas 2. To appoint Mr. Vijaykumar Agarwal (DIN: 01869337) as a Chief Executive Officer (CEO) of the Company 3. To appoint Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an additional Director of the Company. 4. Any other matter with the permission of the Chair.
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16-Aug-2024
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24-Aug-2024
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Inter alia, to consider and approve the following:- 1. To consider and approve the Notice of 35th AGM 2. To consider the Director's Report with Annexures. 3. To appoint the Scrutinizer for the purpose of 35th AGM of the Company. 4. To apply for DIN of Ms. Anjali Shivsharan Upadhyay 5. To approve the transactions under section 188(1)(f) of the Companies Act, 2013 subject to the approval of the Shareholders of the Company 6. To approve the Related Party Transactions under section 188 of the Companies Act, 2013 subject to the approval of the Shareholders of the Company 7. To approve the Reappointment of Mr. Vijaykumar Agarwal (DIN: 01869337) subject to the approval of the Shareholders of the Company 8. To fixed the dates of Book Closure, Cut-off date for the purpose of 35th AGM. 9. Any other matter with the permission of Chair.
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