| Source Date | Board Meeting Date | Details |
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18-Jun-2025
|
21-Jun-2025
|
Inter alia, to consider & approve:- 1. To consider & approve re-appointment of M/s. Mahesh Chandra & Associates Chartered Accountants (ICAI Firm Reg No. 112334W) as a Statutory Auditors to hold office for a second term of 5 consecutive years, subject to the approval of the Shareholders at the ensuing AGM. 2. To consider & approve appointment of M/s. HSPN & Associates LLP, secretarial auditor for 5 years subject to approval of shareholders in the ensuing AGM. 3. To consider & approve re-appointment of Internal Auditor for the FY 2025-26. 4. To consider & approve re-appointment of Vijay Majrekar, Managing Director (DIN : 00804808) for further 3 years subject to approval of shareholders in the ensuing AGM. 5. To consider & approve the Notice of 30th AGM. 6. To consider & approve the Directors Report as on 31/03/2025. 7. To approve the book-closure dates as per Reg 42 of SEBI (LODR) Regns, 2015 for the purpose of 30th AGM. 8. To fix the Date, Time & Venue for convening 30th AGM & approve the Draft Notice for the same.
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23-May-2025
|
28-May-2025
|
Audited Results
|
|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results & A.G.M.
|
|
21-May-2024
|
28-May-2024
|
Audited Results
|
|
25-Apr-2024
|
29-Apr-2024
|
Inter alia, to consider and approve 1). To consider and approve the postal ballot notice. 2). To appoint scrutinizer for the postal ballot. 3). Regularisation of additional Independent Non-Executive Directors of the Company. 4). Increasing borrowing power pursuant to section 180(1)(c) of the Companies Act, 2023. 5). Any other business with permission of chair.
|
|
07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
14-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
12-Aug-2023
|
Quarterly Results & A.G.M.
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