| Source Date | Board Meeting Date | Details |
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10-May-2024
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16-May-2024
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Inter alia, to consider and approve:- 1. For the approval of Board of Directors for conducting the postal ballot process for obtaining the approval of shareholders for regularization of Mrs. Rebekah Peter Martyres (DIN: 10575322) as Independent Non-Executive Director on the Board of the Company 2. To, consider and approve, any other matter with the permission of the Board
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26-Mar-2024
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30-Mar-2024
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Inter alia, to consider and approve :- 1. To approve the resignation of Mrs. Sulochana Talreja on account of the term of expiration of the office pursuant to Section 149 (10) and (11) of the Companies Act, 2013 2. To appoint an Independent and Non-Executive director on the Board of the Company subject to the approval of the shareholders by the way of the postal ballot / General Meeting of the Company in the place of resigning Director Mrs. Sulochana Talreja. 3. To consider any other matter, if any with the approval of the Board
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31-Jan-2024
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14-Feb-2024
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Quarterly Results
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02-Nov-2023
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09-Nov-2023
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Quarterly Results
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03-Aug-2023
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14-Aug-2023
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Quarterly Results
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17-May-2023
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30-May-2023
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Audited Results & Inter alia, to consider the following:- 1. To consider and approve the re-appointment of Mr. Sunil Mehta as the Managing Director of the Company. 2. To consider and approve the re-appointment of Mr. Prem Krishen Malhotra as the Whole Time Director of the Company. 3. To consider and approve, any other matter with the permission of the Board
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02-May-2023
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11-May-2023
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Inter alia, to consider and approve :- 1. To appoint a Non-Executive director on the Board of the Company subject to the approval of the shareholders at the forthcoming General Meeting of the Company. 2. To consider any other matter, if any with the approval of the Board
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13-Mar-2023
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20-Mar-2023
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Inter alia, to consider and approve : 1. To consider and approve the declaration converting the land of the Company held at the Hariyali Village, Taluka Ghatkopar, Mumbai into stock-in-trade: 2. To consider and approve the appointment of the new Chief Financial Officer (CFO) in place of Mr. K.B. Nair pursuant to his retirement. 3. To, consider and approve, any other matter with the permission of the Board.
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24-Jan-2023
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31-Jan-2023
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Quarterly Results & Inter alia, to consider and approve :- 1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company?s Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2022. 2. To consider and approve the appointment of the new Chief Financial Officer (CFO) in place of Mr. K.B. Nair pursuant to his retirement. 3. To consider and approve the shifting of registered office of the company within the local limits of the city, town or village where it is presently situated. 4. To, consider and approve, any other matter with the permission of the Board
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17-Nov-2022
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23-Nov-2022
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Quarterly Results
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