| Source Date | Board Meeting Date | Details |
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21-Feb-2024
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28-Feb-2024
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Issue Of Warrants
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12-Feb-2024
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13-Feb-2024
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Inter alia, to consider and approve:- 1. The appointment of Statutory Auditors of the company for the financial year 2023-24. 2. The appointment of Additional Directors of the company. 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
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08-Feb-2024
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14-Feb-2024
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Quarterly Results
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04-Jan-2024
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10-Jan-2024
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Inter alia, to consider and approve :- 1. The reconstitution of board of directors of the company; 2. Reconstitute committees of board of directors of company; 3. Appointment of Statutory Auditors of the company for the financial year 2023-24 4. Appointment of Secretarial Auditor of the company for the financial year 2023-24; 5. Appointment of Internal Auditor of the company for the financial year 2023-24. 6. Noting of Vacation of Office of Directors pursuant to non-appointment/re-appointment in Annual General Meeting; 7. The board comments on the non-compliance of the SEBI Regulation as identified by the exchange relating to the functional website of the company.
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02-Nov-2023
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09-Nov-2023
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Quarterly Results
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01-Sep-2023
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06-Sep-2023
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Inter alia, 1. To fix day, date, time and place for convening the 36th Annual General Meeting of the company, book closure dates and other related matters; 2. To consider and approve the Draft Notice for the 36th Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Directors? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2023; 4. To take note of Secretarial Audit Report for the Financial Year 2022-23; 5. To appoint scrutinizer to ascertain voting process of the 36th Annual General Meeting (AGM) of the company; 6. To consider and discuss on the appointment of Company Secretary; 7. To consider and discuss on the appointment of Statutory Auditors of the company; 8. To consider and transact any other business which may be placed before the board with the permission of the Chairman.
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18-Aug-2023
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23-Aug-2023
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Inter alia, to consider and approve:- 1. To take note of resignation from Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Financial Year 2022-2023. 2. To consider the appointment of Secretarial Auditor for the Financial Year 2022-2023. 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
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07-Aug-2023
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14-Aug-2023
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Quarterly Results
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06-Jul-2023
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12-Jul-2023
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Quarterly Results(Cancelled) (Cancelled)
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23-Jun-2023
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28-Jun-2023
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Inter alia, to consider and approve :- 1. To consider and discuss on proposal for making investments upto Rs.47 Crores (Rupees Forty-Seven Crores). 2. To enhance the limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act, 2013. 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
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