| Source Date | Board Meeting Date | Details |
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25-Jun-2025
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27-Jun-2025
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Audited Results
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20-Mar-2025
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26-Mar-2025
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Inter alia, to consider and approve:- 1. TO APPROVE THE RELATED PARTY TRANACTION INVOLVING SHIFTING OF THE REGISTRED OFFICE OF THE COMPANY 2. TO SHIFT OF REGISTERED OFFICE FROM HOUSE NO. 221 PATLIPUTRA COLONY 2ND FLOOR PATLIPUTRA COLONY, PATNA, PATNA- 800013 TO 132-A, PATLIPUTRA COLONY, PATNA,800013 3. TO APPOINT M/S ARVIN ARPAN AND ASSOCIATES AS THE INTERNAL AUDITORS OF THE COMPANY FOR FY 2024-25 4. TO ACCEPT THE RESIGNATION OF MS. PALLAVI PRAMOD BHANDARI FROM THE POSITION OF COMPANY SECRETARY AND COMPLIANCE OFFICER 5. TO DISCUSS & APPROVE, THE CHANGE IN PROJECT COST OF CONSTRUCTION FOR GAUTAM MEDICAL COLLEGE & HOSPITAL (RIGHT PATH FOUNDATION) AS PREVIOUSLY APPROVED BY THE BOARD ON 03.08.2024 AND SHAREHOLDERS IN AGM FOR FY 2023-24 6. TO CONSIDER AND ADOPT THE REVISED POLICY ON RELATED PARTY TRANSACTION 7. TO CONSIDER AND ADOPT THE HUMAN RESOURCES POLICY 8. TO DISCUSS & CONSIDER THE SALARY OF MANAGING DIRECTOR (MD), FOR FINANCIAL YEAR 2025-26 9. TO DISCUSS THE UPCOMING OPPORTUNITY OF INVESTING IN HOSPITALITY BUSINESS
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13-Nov-2024
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14-Nov-2024
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Half Yearly Results
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26-Aug-2024
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31-Aug-2024
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A.G.M.
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25-Jul-2024
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03-Aug-2024
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Inter alia, to consider and approve proposed related party transactions and its impact on the financials of the company etc.
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14-Jun-2024
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19-Jun-2024
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Inter alia, to consider and approve:- TO RATIFY THE BRANCH OFFICE ESTABLISHMENT AND TO AUTHORIZE REPRESENTATIVES ON BEHALF OF THE COMPANY TO DO ALL THAT IS NECESSARY FOR MAKING THE BRANCH OPERATIONAL
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03-May-2024
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10-May-2024
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Half Yearly Results & Audited Results
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31-Jan-2024
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08-Feb-2024
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Inter alia, to consider and approve:- 1. To consider appointment of Mr. Uday Goswami (DIN: 10484962) as an additional director (Non- Executive Independent Director). 2. To consider appointment of Mrs. Mamta Sinha (DIN: 10486284) as an additional director (Non- Executive Independent Director). 3. To take note of the resignation of Mrs. Hiramani Kumari, from the designation of Independent Director of the Company and as a member of Audit Committee, Nomination and Remuneration Committee as well as Stakeholder?s Relationship Committee., with effect from 28.02.2024. 4. To authorize the Board of Directors of the Company to apply for Government Tenders for furtherance of object of the Company.
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06-Nov-2023
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11-Nov-2023
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Half Yearly Results
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26-Oct-2023
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01-Nov-2023
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Interalia, to take note of the resignation of Mr. Navin Mani Tiwari, from the designation of Independent Director of the Company and a member of Audit Committee, Nomination and Remuneration Committee as well as Stakeholder?s Relationship Committee., with effect from 22.09.2023.
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