| Source Date | Board Meeting Date | Details |
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24-Jun-2025
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03-Jul-2025
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Inter alia, to consider and approve:- 1. Review of Business Operations of the Company for the Quarter April to June 2025. 2. Any other matter with the permission of the Chair.
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19-May-2025
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24-May-2025
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Audited Results
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08-May-2025
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16-May-2025
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Inter alia, to consider and approve:- 1. To take note of the disclosure of interest received from the Directors under Section 184 of the Companies Act, 2013. 2. To note and take on record declaration on Independent status under Section 149 of the Companies Act, 2013 & Regulation 26 (9) of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015. 3. To consider and approve the appointment of an Internal Auditor for the financial year 2025-26. 4. To consider and approve the appointment of a Secretarial Auditor. 5. Approval of Related Party Transaction (RPT) Policy. 6. Authorization to Mr. Rahul Ukey for signing of the various documents of the company relating to Tenders, contract agreements etc. 7. Any other matter with the permission of the Chair.
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26-Mar-2025
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31-Mar-2025
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Inter-alia, to consider and approve:- 1. ICICI Bank Current Accounts to be ported from Koradi Road Branch to Chhatrapati Branch: 2. Auto swipe facility on ICICI A/C No 624205012180 for credit card payment. 3. Appointment of Practicing Company Secretary for the compliance requirement of Structured Digital Database (SDD). 4. Any other matter with the permission of the Chair.
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20-Dec-2024
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28-Dec-2024
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Inter alia, to consider and approve:- 1. Review of Business Operations of the Company for the Quarter October to December 2024. 2. Any other matter with the permission of the Chair.
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04-Nov-2024
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13-Nov-2024
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Half Yearly Results
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28-Aug-2024
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03-Sep-2024
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Inter alia to consider the following:- 1. Obtaining Corporate Credit Card from ICICI Bank. 2. Any other matter with the permission of the Chair.
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05-Aug-2024
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14-Aug-2024
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Inter alia, to consider and approve:- 1. The Annual Report of the Company comprising the Director?s Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2024. 2. The Secretarial Audit Report for the year ended on 31st March, 2024. 3. The notice convening the 15th Annual General Meeting (AGM) of the company. 4. To fix the Record date/ Cut-off Date for the purpose of ensuing AGM. 5. To fix the date of book closure for the purpose of ensuing AGM of the Company. 6. To decide e-voting period for the above AGM. 7. To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. 8. To appoint Scrutinizer for the purpose of conducting Poll at Annual General Meeting. 9. To appoint Director retiring by Rotation. 10. Increase in remuneration of Mr. Aditya Rathi (DIN: 08012021), Managing Director of the company. 11. Any other matter with the permission of the Chair.
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22-Jul-2024
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29-Jul-2024
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Inter alia, to transact the following business:- 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. 2. Proposing to incorporate a Subsidiary Company. 3. To consider appointment of Mrs. Renuka Saurabh Borole as an Independent Director of the company. 4. Any other matter with the permission of the Chair.
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10-Apr-2024
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17-Apr-2024
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Audited Results & Inter alia, to consider and approve:- 1. Disclosure of Interest of the Directors. 2. Appointment of Internal Auditor. 3. Appointment of Secretarial Auditor. 4. Consider and approve Audited Financial Statements for the half year and year ended 31st March, 2024.
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