| Source Date | Board Meeting Date | Details |
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19-May-2025
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29-May-2025
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Audited Results
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16-May-2025
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20-May-2025
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Inter alia, to consider and approved the re-appointment of Mr. Mahadevan Ramanathan Kavassery (DIN: 07485859) as a Whole- Time Director and Chief Financial Officer of the Company, subject to the approval of the Members in the ensuing Postal Ballot
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13-May-2025
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20-May-2025
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Inter alia, to consider and approve following businesses: 1. To finalize the raising of Funds by way of issue of securities. 2. The draft notice for member?s approval and appointment of Scrutinizer for the same. 3. Any other matter with the permission of the Chair
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04-Feb-2025
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13-Feb-2025
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Quarterly Results
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04-Nov-2024
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12-Nov-2024
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Quarterly Results
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27-Aug-2024
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03-Sep-2024
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Inter alia, to take on record the following: 1. Re-Appointment of Jaljeet Kiran Ajani, Non-executive Independent Director of the Company, subject to the approval of the member; 2. Re- Appointment of Mrs. Vidhi Kasliwal (DIN: 00332144), Non-ExecutiveNon-Independent Director of the Company who is liable to retire by rotation. Being eligible, she offered herself for re-appointment as a Director of the Company, subject to the approval of the members of the Company. 3. To approve Directors? Report, Corporate Governance Report as well as Management Discussion and Analysis for the year ended March 31, 2024; 4. To Approve notice for calling of Annual General Meeting; 5. To fix the dates of Book Closure for Annual General Meeting; 6. To decide the time, venue and date of Annual General Meeting;
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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21-May-2024
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28-May-2024
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Audited Results
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31-Jan-2024
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09-Feb-2024
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Quarterly Results
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30-Oct-2023
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09-Nov-2023
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Quarterly Results
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