| Source Date | Board Meeting Date | Details |
|
19-Mar-2024
|
27-Mar-2024
|
Independent Director Meeting
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
02-Aug-2023
|
12-Aug-2023
|
Quarterly Results & A.G.M.
|
|
16-May-2023
|
29-May-2023
|
Quarterly Results
|
|
27-Mar-2023
|
31-Mar-2023
|
Inter alia, to consider and approve :- 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors. 3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other item with the permission of the Chair and Majority of Directors.
|
|
02-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
02-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
02-Aug-2022
|
12-Aug-2022
|
Quarterly Results & Inter alia, to consider the following:- ? The matters relating to ensuing 52nd Annual General Meeting of the Company including finalizing of Notice for AGM and Director?s Report. ? Appointment of M/s Jigar Trivedi & Co., Company Secretaries, Ahmedabad as a Secretarial Auditor for the F.Y. 2022-23 and Scrutinizer for the Remote E-voting and Poll Process in ensuing Annual General Meeting (AGM) of the Company ? Re-appointment of Mr. Ajeetkumar S. Ranka (PAN No.AHRPR6222P) as a Chief Financial Officer (C.F.O) of the Company for the period of 5 (Five) years from the F.Y. 2022-23. ? Any other matter with the permission of the Chairman.
|
|
09-May-2022
|
19-May-2022
|
Quarterly Results(Cancelled) & Audited Results
|