| Source Date | Board Meeting Date | Details |
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24-Jun-2025
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30-Jun-2025
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Inter alia, to consider and approve:- 1. To consider and Approve the resignation letter of Mr. Ashok Kumar (Non Executive, Independent Director) of the Company w.e.f. 30/06/2025. 2. To Consider and Approve the resignation letter of Mrs. Khushi Nagrath (Non Executive, Independent Director of the Company w.e.f. 30/06/2025. 3. To Consider and Approve the resignation letter of Mrs. Anjali Udhwani (Non Executive, Independent Director of the Company w.e.f. 30/06/2025. 4. To Consider, Reschedule & re- constitution of Various Committee of Directors. 5. Any other matter with the permission of Board.
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08-May-2025
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15-May-2025
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Audited Results inter alia, to consider the following: 1. Standalone audited Financial Results for the quarter and year ended 31th March, 2025. 2. To consider and appointment of M/s Naredi Vinod & Associates as Secretarial Auditor for a period of 5 consecutive years, from April 1, 2025 to March 31, 2030. 3. To consider and appointment of M/s. Anirudh Kumar & Co., Chartered Accountant as Internal Auditor of the Company for the FY 2025-26. 4. Any other matter with the permission of Board.
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06-Feb-2025
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12-Feb-2025
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Quarterly Results & Preferential Issue of shares
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23-Dec-2024
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30-Dec-2024
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Inter alia, to consider and approve:- 1. To take on record and accept the resignation tendered by the company secretary and compliance officer of the company w.e.f. 31.12.2024
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04-Nov-2024
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11-Nov-2024
|
Quarterly Results
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13-Aug-2024
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23-Aug-2024
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Inter alia, to consider the Following Businesses: 1. To finalize the date, day, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2024. 2. To consider and approve the Notice of 18th Annual General Meeting. 3. To consider and adopt Board?s Report of the Company for the Financial Year 2023-24. 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the AnnualGeneral Meeting; 5. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 6. Any other matter with the permission of Chair
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31-Jul-2024
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09-Aug-2024
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Quarterly Results
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06-May-2024
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15-May-2024
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Quarterly Results
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22-Feb-2024
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01-Mar-2024
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Inter alia, to consider, approve and take on record inter alia the following: 1. Consider for issue of 2 Crores Equity shares for restructuring of the company. 2. Any other matter with the permission of Board.
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02-Feb-2024
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10-Feb-2024
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Quarterly Results
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