| Source Date | Board Meeting Date | Details |
|
18-Mar-2024
|
22-Mar-2024
|
Inter alia, to consider and approve:- 1.To consider, discuss and take note of resignation of M/s Niraj Agrawal & Co., Chartered Accountants as a Statutory Auditor of the Company w.e.f March 15, 2024; 2.To consider and approve appointment of Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s Niraj Agrawal & Co., subject to the approval of the members and based on the recommendation of Audit Committee; 3.To consider and approve the draft notice of Postal Ballot; 4.To consider and approve appointment of scrutinizer for postal ballot; 5.To consider and approve the Cut-off date for sending postal ballot notice to shareholders and entitlement of e-voting.
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results & Inter alia, to consider and approve:- 1. To take note of the resignation of Ms. Shobha Jadhav from the position of Company Secretary & Compliance Officer of the Company; 2. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company;
|
|
31-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
10-Oct-2023
|
14-Oct-2023
|
Inter alia: a) To consider and approve allotment of bonus shares.
|
|
26-Sep-2023
|
03-Oct-2023
|
Inter alia: a) To consider and take on record, result of the Scrutinizer?s Report for the 34th Annual General Meeting. b) To consider and approve the fixation of record date for the purpose of ascertaining the eligibility of shareholders for entitlement for issue of Bonus Shares, subject to the approval of Members for the Bonus issue in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report. c) To consider and approve draft Newspaper Advertisement for intimation of Record date for the Bonus issue, (Bonus issue shall be subject to the approval of Members in the 34th Annual General Meeting and based on the voting result declared by the scrutinizer in their scrutinizer report).
|
|
05-Sep-2023
|
08-Sep-2023
|
Bonus issue
|
|
07-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
27-May-2023
|
Audited Results
|
|
07-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|