| Source Date | Board Meeting Date | Details |
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03-Sep-2025
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07-Sep-2025
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Inter alia, to consider and approve:- 1. To consider and approve the appointment of Ms. Yuti Nagarkar, Practicing Company Secretary, as the Secretarial Auditor of the Company for the period of five years. 2. To consider and approve the Directors? Report and its Annexures thereof for the financial year 2024-25. 3. To appoint scrutinizer for conducting the e voting process in proper and transparent manner. To approve the drat notice of 17th Annual General Meeting of the Company. 4. Any other business with the permission of Chair.
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07-Aug-2025
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14-Aug-2025
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Quarterly Results
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21-Jul-2025
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24-Jul-2025
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Inter alia, to consider and approve :- 1.Allotment of 107250 Equity shares having face value of Rs.10/- each at a premium of Rs.1,110/- upon the conversion of all the 107250 Convertible Warrants as per terms & conditions mentioned in the EGM Notice dated 23/12/2023. 2.Any other item with the permission of Chair.
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23-May-2025
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30-May-2025
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Audited Results
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02-Apr-2025
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08-Apr-2025
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Inter alia, to consider and approve:- 1. To consider and approve the proposal for regularization of Mrs. Priya Rathi (DIN:10940833) as an Independent Non-Executive Director of the Company for the five years. and other businesses
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06-Feb-2025
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11-Feb-2025
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Other business matters
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02-Dec-2024
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06-Dec-2024
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Other business matters
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31-Oct-2024
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12-Nov-2024
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Financial Results/Other business matters
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02-Sep-2024
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05-Sep-2024
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Other business matters
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28-Apr-2024
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07-May-2024
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Financial Results/Other business matters
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