| Source Date | Board Meeting Date | Details |
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09-May-2024
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17-May-2024
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Audited Results
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01-Feb-2024
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09-Feb-2024
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Quarterly Results
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03-Nov-2023
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11-Nov-2023
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Quarterly Results
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28-Aug-2023
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30-Aug-2023
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A.G.M. & Inter alia, to consider and approve:- 1. loan or giving of guarantee or issuing of security for loans as per provisions of section 185 of the companies act, 2013 . 2. resolution for related party transaction under Section 188 of the Companies Act, 2013. 3. the limits for the loans and investment by the company in terms of the provisions of section 186 of the companies act, 2013. 4.To Fix the Day, Date, Time and Venue of 13th AGM of the Company for the year ended 31.03.2023 and approve notice and Calendar of Events . 5.To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date. 6.To approve and adopt Directors Report for the year ended 31.03.2023. 7.Annual Report for F.Y. 2022-23. 8.closure of Share Transfer Books & Register of Members for the 13th AGM. 9.Scrutinizer for E-voting and Poll if any at the 13th AGM. 10.Any other Matter with the permission of the Chairman.
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04-Aug-2023
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11-Aug-2023
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Quarterly Results
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19-Jul-2023
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22-Jul-2023
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Inter alia, to consider the following businesses: 1. To consider and approve the change registered office of the Company from C Wing, Madhuban Building, Opp. Dev Nagar New Sai Baba Nagar, Kandivali West Mumbai 400067, Maharashtra to UR Building, Basaweshwar Circle, Bellad Bagewadi, Taluk- Hukeri, Belagavi -591305, Karnataka, with reference to RD (WIRC) order No. RD/Section 13/SRN F54611611/1641 dated 30.06.2023. 2. Any other Matter with the permission of the Chairman.
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23-May-2023
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29-May-2023
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Audited Results
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20-Mar-2023
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27-Mar-2023
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Inter alia, to consider the following business: 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity, and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
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03-Feb-2023
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10-Feb-2023
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Quarterly Results
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07-Nov-2022
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14-Nov-2022
|
Quarterly Results
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