| Source Date | Board Meeting Date | Details |
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30-Jan-2024
|
07-Feb-2024
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Quarterly Results
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03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
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20-Jul-2023
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25-Jul-2023
|
Quarterly Results
|
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16-May-2023
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25-May-2023
|
Audited Results Inter alia, to consider the Alteration in the Object Clause of Memorandum of Association (?MOA?) of the Company.
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24-Jan-2023
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04-Feb-2023
|
Quarterly Results
|
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04-Nov-2022
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10-Nov-2022
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Quarterly Results & Inter alia, to consider: To take note of the Resignation of Ms. Usha Gupta, Independent Director of the Company w.e.f. 04th November, 2022, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A-2. 4. To appoint Mr. Ashish Vidyasagar Dube (DIN: 07477676), as an Additional Director (Non-Executive) of the Company, subject to approval of members in the ensuing general meeting. 5. To appoint Ms. Reena Virna] Shah (DIN: 09782288), as an Additional Director (Non-Executive) of the Company, subject to approval of members in the ensuing general meeting. 6. To approve change in constitution of Committees. 7. Any other item, if any, with the permission of the Chair.
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22-Sep-2022
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29-Sep-2022
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Inter alia to: (1) To appoint Ms. Monika Dilipkumar Nathani (Mem No. 19222) as Company Secretary & Compliance Officer of the Company;
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28-Jul-2022
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04-Aug-2022
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Quarterly Results
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18-May-2022
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27-May-2022
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Audited Results Inter alia, To take note of the Resignation of Ms. Disha Rajendra Devrukhkar, Non-Executive Director.
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02-Feb-2022
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09-Feb-2022
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Quarterly Results
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