| Source Date | Board Meeting Date | Details |
|
05-Aug-2025
|
08-Aug-2025
|
Quarterly Results
|
|
16-May-2025
|
23-May-2025
|
Audited Results
|
|
05-Mar-2025
|
07-Mar-2025
|
Inter alia transact the following business:- 1. To approve re-appointment of Non-Executive Independent Director ?Mr. Nawal Kishore Choudhury? as an Independent Director. 2. To approve appointment of Non-Executive Independent Director ?Anupam Singh Sisodia? as an Independent Director. 3. To approve Increase in Remuneration of CEO & CFO. 4. To authorize for Registration of Trademark. 5. To appoint the scrutinizer. 6. To approve the notice of Extra-Ordinary General Meeting. 7. To approve the formation of Committees to comply with the requirement of corporate governance Regulations. 8. Any other matter with the permission of the Chairperson.
|
|
31-Jan-2025
|
07-Feb-2025
|
Quarterly Results Inter alia, to consider and approve:- 1. To consider and take note of the Compliances related to Corporate Governance as become applicable pursuant to Bonus Issue. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
|
|
31-Oct-2024
|
05-Nov-2024
|
Quarterly Results
|
|
17-Oct-2024
|
24-Oct-2024
|
Inter alia, to approve the allotment of Bonus equity shares having face value of Re. 10/- (Rupee Ten Only) each in the proportion of 3:1 i.e. 3 (Three) new fully paid-up Bonus equity shares for every 1 (One) existing equity shares held by the Shareholders of the Company as on the Record Date determined by the Board (i.e. 23rd October, 2024)
|
|
22-Aug-2024
|
30-Aug-2024
|
Bonus issue & Inter alia, to consider and approve:- 1. To consider and approve the Director?s Report of the Company for the financial year 2023-24. 2. To consider and approve notice of 39th Annual General Meeting (AGM). 3. To consider the resignation of the Statutory Auditor. 4. To consider the proposal for issue of Bonus shares to the equity shareholders of the company. 5. To transact any other business with the permission of the chair
|
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results & Final Dividend
|
|
09-May-2024
|
16-May-2024
|
Quarterly Results
|
|
25-Jan-2024
|
31-Jan-2024
|
Quarterly Results
|