| Source Date | Board Meeting Date | Details |
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07-Jul-2025
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14-Jul-2025
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Inter alia to consider the following:- 1. To consider Director who liable to retire by rotation and re appointment. 2. To appoint Mr. BALASUBRAMANIAN RAMAN (DIN: 00410443), as Executive, Non-Independent Director of the Company with immediate effect as an Additional Director to hold office until the ensuing Annual General Meeting of the Company. 3. To approve the draft notice of 20th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM. 4. To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 20th Annual General Meeting of the company. 5. 'fo consider and fix Record date and/or Book closure date for the purpose of 20th Annual General Meeting; 6. Any other business that may deem necessary with the permission of the chair.
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24-Jun-2025
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27-Jun-2025
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Inter alia, to consider the following businesses: 1. To consider and approve the Director's Report alongwith annexure for the year ended 31st March, 2025. 2. To appoint Mr. RAJ KUMAR AGRA WAL (DIN: 11129059), as Executive, Non-Independent Director (in the capacity of Managing Director) of the Company with immediate effect as an Additional Director to hold office until the ensuing Annual General Meeting of the Company. 3. To appoint Mr. PARMESHWAR OJHA (DIN: l l 129072), as Executive, Non-Independent Director of the Company with immediate effect as an Additional Director to hold office until the ensuing Annual General Meeting of the Company. 4. To appoint Mrs. V ARSHA AGARWAL (DIN: 11129358), as Non-Executive, Non-Independent Director of the Company with immediate effect as an Additional Director to hold office until the ensuing Annual General Meeting of the Company. 5. To appoint Mr. SAURABH MOHNOT (DIN: 10959969), as Non-Executive, Independent Director of the Company with immediate effect as an Additional Director to hold office until the ensuing Annual General Meeting of the Company. 6. To appoint Mr. ANKIT KUMAR VAGERIYA (DIN: 0740091 S), as Non-Executive, Independent Director of the Company with immediate effect as an Additional Director to hold office until the ensuin~ Annual General Mcvting of the Company, 7. To appoint. Mr. RAJ KlJl\llAll AGl~A WAL aj chidflrn1111.0i,1! of1Iccr (Cfi'O) otllH:! company. 8. To take nott: of Resignation of Mr. 13ALASUBRAMANIAN RAMAN from CFO-cum-Managing Director of the Company. 9. To take note of Resignation of Mrs. NAOALAXMI BALASUBRJ\MANTAN RAMAN from the direc:torship of the Company 10. To take note of Resignation of Mr. UMAKANT KASHINATH BIJAPUR from the directorship of the Company. 11. To take note of Resignation of Mr. GIDDU JANAKIRAM SHIVKUMAR from the directorship of the Company. 12. To consider and approve the shifting of Registered Office of the Company from State of Gujarat to State ofRajasthan. 13. To Reconstitute the Audit Committee of the Company. 14. To Reconstitute the Nomination and Remuneration Committee (NRC) of the Company. 15. To Reconstitute the Stakeholder relationship Committee of the Company. 16. Any other business that may deem necessary with the permission of the chair.
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08-May-2025
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16-May-2025
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Audited Results
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08-Nov-2024
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14-Nov-2024
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Half Yearly Results
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14-Aug-2024
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21-Aug-2024
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A.G.M. & Inter alia to consider the following; 1. To consider and approve the Director?s Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2024. 2. To Re-appointment of M/s. Vishal Dewang & Associates, PCS, as the Secretarial Auditor of the Company for the financial year 2024-25. 3. To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 19th AGM of the company. 4. To approve the draft notice of 19th AGM and to decide the date, time and venue of the AGM; 5. To consider and fix Record date and/or Book closure date for the purpose of 19th AGM; 6. Any other business that may deem necessary with the permission of the chair
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21-May-2024
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27-May-2024
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Half Yearly Results & Audited Results
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01-Nov-2023
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08-Nov-2023
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Half Yearly Results
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08-Aug-2023
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16-Aug-2023
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Inter alia, to consider the following; 1. To consider and approve the Director?s Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2023. 2. To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 18th Annual General Meeting of the company. 3. To approve the draft notice of 18th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of 18th Annual General Meeting; 5. Any other business that may deem necessary with the permission of the chair.
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22-May-2023
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29-May-2023
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Audited Results & Half Yearly Results
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04-Nov-2022
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12-Nov-2022
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Half Yearly Results
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