| Source Date | Board Meeting Date | Details |
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12-Mar-2026
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20-Mar-2026
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Inter alia, to consider and approve:- 1. To decide the remuneration of Mr. Raj Kotia as Chairman and Managing Director of the Company for the further period of 2 years. 2. Any other matter with the permission of the Chair.
|
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07-Oct-2025
|
16-Oct-2025
|
Half Yearly Results
|
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13-May-2025
|
23-May-2025
|
Audited Results
|
|
17-Oct-2024
|
25-Oct-2024
|
Half Yearly Results
|
|
29-Jul-2024
|
06-Aug-2024
|
A.G.M.
|
|
15-May-2024
|
23-May-2024
|
Audited Results
|
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26-Oct-2023
|
06-Nov-2023
|
Half Yearly Results
|
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08-May-2023
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15-May-2023
|
Audited Results Inter alia, to consider and approve :- 1. Resignation of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai (COP No: 20135 and M. No: ACS 22838) as the Secretarial Auditor for the FY 2022-2023. 2. Appointment of M/s. Vineeta Patel & Co., Practicing Company Secretaries, Mumbai (COP No: 19111 and M. No: ACS 37699) as the Secretarial Auditor for the Financial Year 2022-2023 and 2023-2024.
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10-Mar-2023
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18-Mar-2023
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Inter alia, consider and approve: 1. To Re-appoint Mr. Raj Rajiv Kotia (DIN : 06360347) as Chairman & Managing Director of the company for the further period of 5 years. 2. To decide the remuneration of Mr. Raj Rajiv Kotia (DIN : 06360347) as Chairman & Managing Director of the company for the further period of 3 years. 3. Any other matter with the permission of the Chair.
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31-Oct-2022
|
11-Nov-2022
|
Half Yearly Results
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