| Source Date | Board Meeting Date | Details |
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07-Aug-2025
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14-Aug-2025
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Quarterly Results
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14-Jul-2025
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18-Jul-2025
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Inter alia, to consider and approve:- 1.To consider and Approve appointment of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418), Chartered Accountants, (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 2.To consider and approval of Board Report for the FY 2024-25. 3.To consider and approve Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25. 4.To consider and approve appointment of Mr. Dhruvkumar Chaudhary, as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25. 5.To consider and approve Notice of 39th Annual General Meeting for the FY 2024-25 6.To consider and approve re-appointment of M/s. R. S. Rajpurohit and Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years. 7.Any other business with the permission of the Chair.
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22-May-2025
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30-May-2025
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Audited Results
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05-Feb-2025
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14-Feb-2025
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Quarterly Results
|
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07-Nov-2024
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14-Nov-2024
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Quarterly Results
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29-Aug-2024
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04-Sep-2024
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A.G.M. & Inter alia, to consider and approve:- 1. To Consider and Approve Notice of 38th Annual General Meeting for FY 2023-24. 2. To Consider and Approve Transaction Under Section 185 of The Companies Act, 2013. 3. To Consider and Approve Appoinhnent of Mr. Ameet Avinash Kimbahune (DIN: 02085035) as an additional director in the company. 4. To Consider and Approve the Resignation of Mr. Sujay Nitin Kantawala (DIN: 00271102) as a Non-Executive Independent Director of the Company. 5. Any other business with the permission of the Chair.
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07-Aug-2024
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14-Aug-2024
|
Quarterly Results
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22-May-2024
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30-May-2024
|
Audited Results
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06-Feb-2024
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14-Feb-2024
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Quarterly Results
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06-Nov-2023
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14-Nov-2023
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Quarterly Results
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