| Source Date | Board Meeting Date | Details |
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20-May-2025
|
27-May-2025
|
Audited Results
|
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30-Apr-2025
|
12-May-2025
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Inter alia, to consider and approve the appointment of Mr. Rajendra Kumar Pasari (DIN: 01508154) as Additional Whole Time Director of the Company, in the category of Key Managerial Personnel.
|
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results & A.G.M.
|
|
21-May-2024
|
29-May-2024
|
Quarterly Results & Audited Results
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
04-Aug-2023
|
14-Aug-2023
|
Quarterly Results & A.G.M.
|
|
14-Jul-2023
|
22-Jul-2023
|
Inter alia, to consider and approve:- 1. To approve the Notice to be sent to shareholders through Postal Ballot for approval of Related Party Transactions. 2. To consider and approve the Appointment of Scrutinizer to scrutinize the Postal Ballot & e-voting process in a fair and transparent manner. 3. To approve the Postal Ballot Form along with the Calendar of Events in respect of the resolution required to be passed by Postal Ballot. 4. To fix the Cut-off date for the purpose of Postal Ballot. 5. To approve the draft advertisement pertaining to dispatch of the Postal Ballot. 6. To Authorize Mr. Kishore Kale, Whole Time Director and Mr. Navin S. Patwa Company Secretary for conducting entire Postal Ballot process. 7. To consider any other matter with the approval of majority of Directors with at least an Independent Director.
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