| Source Date | Board Meeting Date | Details |
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26-Jun-2025
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27-Jun-2025
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Inter alia, to approve appointment of Chief Executive Officer (?CEO?) of the Company based on the recommendation of Nomination and Remuneration Committee
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26-May-2025
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28-May-2025
|
Audited Results
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21-Feb-2025
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28-Feb-2025
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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
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13-Feb-2025
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20-Feb-2025
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(Cancelled) The Board Meeting to be held on 20/02/2025 Stands Cancelled.
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12-Feb-2025
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20-Feb-2025
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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;
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29-Oct-2024
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07-Nov-2024
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Bonus issue & Half Yearly Results & Increase in Authorised Capital
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06-Aug-2024
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13-Aug-2024
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Final Dividend & A.G.M.
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22-May-2024
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28-May-2024
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Audited Results
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06-Feb-2024
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13-Feb-2024
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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.
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31-Oct-2023
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07-Nov-2023
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Half Yearly Results
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