| Source Date | Board Meeting Date | Details |
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03-Feb-2026
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07-Feb-2026
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Inter alia, to consider and approve:- 1. To consider and approve appointment of Mr. Jaya Jairam as an Additional Independent Director; 2. To consider and approve the revision of the sitting fees of Independent Director; 3. To consider and approve revision in the payment of managerial remuneration of Mr. Amey Saxena, Managing Director of the Company; 4. To consider and approve revision in the payment of managerial remuneration of Mr. Ratul Lahiri, Executive Director of the Company; 5. To consider and approve revision in the payment of managerial remuneration of Mr. Vivek Kumar, Director and CFO of the Company; 6. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
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07-Oct-2025
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13-Oct-2025
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Interim Dividend & Half Yearly Results Inter alia, to consider and approve:- 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2025; 2. To consider and approve the declaration of Interim Dividend; 3. To consider and approve the alteration of Main Object Clause of Memorandum of Association; 4. To consider and approve the re-appointment of Mr. Amey Saxena, Managing Director (Din No.02194001) of the Company; 5. Any other matter 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 and approve:- 1.. To consider and decide the day, date and time for convening of the 17th Annual General Meeting of the Company; 2. To consider and decide the Book Closure Date for the 17th Annual General Meeting; 3. To consider and decide the Record Date for determining entitlement of Members for final dividend for the financial year ended 31st March, 2025; 4. To consider and appoint CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the voting to be conducted at the 17th Annual General Meeting; 5. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
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23-May-2025
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29-May-2025
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Audited Results & Half Yearly Results
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10-Feb-2025
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15-Feb-2025
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Inter alia, to consider and approve :- (1) Appointment of Company Secretary and Compliance Officer of the Company
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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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22-Aug-2024
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29-Aug-2024
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A.G.M.
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06-Aug-2024
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13-Aug-2024
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A.G.M.
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10-May-2024
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18-May-2024
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Audited Results
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01-Nov-2023
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08-Nov-2023
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Half Yearly Results & Employees Stock Option Plan
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