| Source Date | Board Meeting Date | Details |
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
08-Dec-2023
|
18-Dec-2023
|
Inter alia, to consider and approve:- 1.Appointment of Company Secretary and Compliance Officer 2.To authorise the sale of Property 3.To discuss any other business with the permission of Chair.
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
12-Oct-2023
|
17-Oct-2023
|
Inter alia, to consider and approve:- 1. To take on record the sudden demise of Managing Director Mr S B Chachan as informed vide our letter dt 21.09.23 2. To Appoint Mr Aditya Chachan as Additional Director of the Company. 3.Appointment of Managing Director. 4. Anyother agenda with the permission of Chairman.
|
|
25-Aug-2023
|
02-Sep-2023
|
A.G.M. & Inter alia, to consider and approve:- 1. To finalize the date, time and venue for the 32nd AGM of the Company 2. The Draft Notice of AGM, Director?s Report for the financial year ended 31st March, 2023 with all annexures. 3. To finalize the date of Book Closure for the purpose of 32nd AGM. 4. The Annual Report for the F.Y 2022-23. 5. The Secretarial Audit Report for the Financial Year 2022-2023. 6. To Regularize the appointment of Sri. Kashinath Sahu (DIN 10045530) Additional Director 7. To Consider the Re-Appointment of Mrs. Usha Chachan (DIN 02304178) Director who retires by rotation 8. To Consider the Re-Appointment of Managing Director Shri S.B.Chachan (DIN 00080463). 9. To Regularize the appointment of Smt Sushila Kabra (DIN 01432698) Additional Director as the Non-Executive Director of the Company. 10. To Appoint Scrutinizer for the purpose of conducting e-voting/poll process for the 32nd AGM. 11. To take on record the Resignation of Mr. Rajat Agrawal, Company Secretary cum Compliance Officer.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
18-May-2023
|
29-May-2023
|
Audited Results
|
|
20-Mar-2023
|
28-Mar-2023
|
Inter alia, to consider and approve:- 1. Appointment of Additional Independent Director. 2. To discuss any other business with the permission of Chair
|
|
03-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
23-Jan-2023
|
30-Jan-2023
|
(Revised) The Board of Directors of the Company scheduled to be held today i.e Monday, 23'd January, 2023 inter alia stands adjourned and is rescheduled to Monday, 30th January, 2023 in the next week at the same venue at Registered Office, Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500055 due to non-availability/want of Quorum to transact the following businesses as per the intimation Notice dated 18th January, 2023: 1. Appointment of Additional Independent Director. 2. Appointment of New Company Secretary cum Compliance Officer 3. To discuss any other business with the permission of Chair.
|