| Source Date | Board Meeting Date | Details |
|
20-Aug-2025
|
26-Aug-2025
|
A.G.M. & Final Dividend
|
|
26-Jun-2025
|
27-Jun-2025
|
Inter alia, to approve appointment of Chief Executive Officer (?CEO?) of the Company based on the recommendation of Nomination and Remuneration Committee
|
|
26-May-2025
|
28-May-2025
|
Audited Results
|
|
21-Feb-2025
|
28-Feb-2025
|
Inter alia, to consider and approve:- a) To approve renewal of National Small Industries Corporation (?NSIC?) Certificate; b) To approve renewal of Maharashtra Pollution Control Board (?MPCB?) Certificate; c) To approve increase in the limit of online payment from existing 25 Lakhs (Rupees Twenty Five Lakhs) to 50 Lakhs (Rupees Fifty Lakhs) per day; d) To approve renewal of Credit Limits to be availed from Union Bank of India; e) To discuss on Company Succession Planning; f) To approve appointment of Additional Director of the Company subject to the availability of Director Identification Number (?DIN?) and based on the recommendation of Nomination and Remuneration Committee; g) To approve appointment of Additional Independent Director of the Company subject to the availability of Director Identification Number (?DIN?) and based on the recommendation of Nomination and Remuneration Committee; h) To approve the shifting of the registered office within the city
|
|
13-Feb-2025
|
20-Feb-2025
|
(Cancelled) The Board Meeting to be held on 20/02/2025 Stands Cancelled.
|
|
12-Feb-2025
|
20-Feb-2025
|
Inter alia, to consider and approve :- a) To approve renewal of National Small Industries Corporation ( NSIC ) Certificate; b) To approve renewal of Maharashtra Pollution Control Board ( MPCB ) Certificate; c) To approve increase in the limit of online payment from existing 25 Lakhs (Rupees Twenty Five Lakhs) to 50 Lakhs (Rupees Fifty Lakhs) per day; d) To approve renewal of Credit Limits to be availed from Union Bank of India;
|
|
29-Oct-2024
|
07-Nov-2024
|
Bonus issue & Half Yearly Results & Increase in Authorised Capital
|
|
06-Aug-2024
|
13-Aug-2024
|
Final Dividend & A.G.M.
|
|
22-May-2024
|
28-May-2024
|
Audited Results
|
|
06-Feb-2024
|
13-Feb-2024
|
Inter alia: a) To consider and approve, appointment of Chief Operating Officer (COO) of the Company based on the recommendation of Nomination and Remuneration Committee.
|