| Source Date | Board Meeting Date | Details |
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07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
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04-Nov-2024
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04-Nov-2024
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Inter alia, to consider and approve:- 1. To consider and approve the resignation of Mr. Kunal Bora, as a Chief Financial Officer of the Company; 2. To consider and approve the appointment of Mr. Abhijeet Oza, as a Chief Financial Officer of the Company; 3. 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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03-Sep-2024
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06-Sep-2024
|
A.G.M.
|
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21-May-2024
|
29-May-2024
|
Half Yearly Results & Audited Results
|
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18-Mar-2024
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20-Mar-2024
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Inter-alia, to consider and approve :- 1.To consider acquisition of stake in new entity by the Company; 2.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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|
06-Mar-2024
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09-Mar-2024
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Inter alia, to consider and approve:- 1. To consider shifting of Registered Office of the Company; 2. To consider acquisition of stake in new entity by the Company; 3. 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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02-Feb-2024
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07-Feb-2024
|
Inter alia, to consider and approve:- 1. To consider and discuss the general updates and periodic business review of the Company; 2. To consider and discuss various Internal Policies and Internal Control Systems of the Company, including overall review of the SDD System of the Company; 3. 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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22-Dec-2023
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28-Dec-2023
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Inter alia, to consider and transact the following businesses: 1. Appointment of Company Secretary and Compliance Officer of the Company; 2. Any other matter with the permission of the chair.
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|
07-Nov-2023
|
13-Nov-2023
|
Half Yearly Results
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13-Oct-2023
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20-Oct-2023
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With reference to above captioned subject matter and pursuant to Reg. 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Friday the 13th October, 2023 which started at 3.00 p.m. and concluded at 3.30 p.m. at the registered office of the Company, transacted the following businesses: 1. Appointment of M/s. PSV Jain & Associate as an Internal Auditor of the Company; You are kindly requested to take note of the above and arrange to bring to the notice of all the concerned.
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