| Source Date | Board Meeting Date | Details |
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25-Apr-2024
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29-Apr-2024
|
Inter alia, to consider and approve 1). To consider and approve the postal ballot notice. 2). To appoint scrutinizer for the postal ballot. 3). Regularisation of additional Independent Non-Executive Directors of the Company. 4). Increasing borrowing power pursuant to section 180(1)(c) of the Companies Act, 2023. 5). Any other business with permission of chair.
|
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07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
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30-Oct-2023
|
14-Nov-2023
|
Quarterly Results
|
|
03-Aug-2023
|
12-Aug-2023
|
Quarterly Results & A.G.M.
|
|
10-May-2023
|
27-May-2023
|
Quarterly Results & Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
08-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
23-Jun-2022
|
27-Jun-2022
|
Inter alia, to consider and approve: 1. Re-appointment and Managerial Remuneration of Shri Vijay Majrekar, Managing Director (DIN : 00804808) of the Company. 2. Re-appointment of Shri Devraj T. Poojary, Whole Time Director (DIN :02041726) of the Company. 3. Amendment to Notice of the Ensuing 27th Annual General Meeting to be held on August 9, 2022 by adding Special Resolution for Re-appointment and Managerial Remuneration of Shri Vijay Majrekar, Managing Director (DIN : 00804808). 4. Amendment to Notice of the ensuing 27th Annual General Meeting to be held on August 9, 2022 by adding Ordinary Resolution for Re-appointment of Shri Devraj T. Poojary, Whole Time Director (DIN : 02041726).
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20-May-2022
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28-May-2022
|
Quarterly Results & Audited Results & A.G.M.
|