| Source Date | Board Meeting Date | Details |
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17-May-2024
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28-May-2024
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Audited Results
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21-Feb-2024
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29-Feb-2024
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Preferential Issue of shares & Inter alia, to consider the proposal of fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. This is in partial modification to our letter dated February 20, 2024.
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12-Feb-2024
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20-Feb-2024
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Preferential Issue of shares & Inter alia, to consider and approve the proposal of fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue or through any other permissible mode under applicable laws, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising.
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07-Feb-2024
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14-Feb-2024
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Quarterly Results
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31-Oct-2023
|
08-Nov-2023
|
Quarterly Results
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23-Aug-2023
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28-Aug-2023
|
Inter alia, to consider and approve:- 1. To fix the date and time of AGM for year 2022-23 2. To approve Draft Directors Report and its Annex for year 22-23 3. To approve the Notice of AGM for year 2022-23 4. To approve Draft Annual Report and its Anne for year 22-23 5. To fix book closure date for forthcoming AGM 6. To fix cut-off date for e-voting for upcoming 36th AGM 7. To appoint M/s. Pramod S Shah & Associates, PCS as the scrutinizer to scrutinize the e-voting process at the 36th AGM 8. To appoint a (CDSL) for carrying on the e-voting process. 9. To consider re-appointment of Mr. Dilip Jaswant (DIN: 01114643), Director, who retires by rotation. 10. To appoint Secretarial Auditors of the Company for the year 23-24 11. To appoint Internal Auditors of the Company for the year 23-24 12. To approve and recommend the re-appointment of Statutory Auditor. 13. Any other business with the permission of the chair
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07-Aug-2023
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14-Aug-2023
|
Quarterly Results
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23-May-2023
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30-May-2023
|
Audited Results
|
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31-Jan-2023
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08-Feb-2023
|
Quarterly Results
|
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09-Nov-2022
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14-Nov-2022
|
Quarterly Results
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