| Source Date | Board Meeting Date | Details |
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01-Apr-2024
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08-Apr-2024
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Inter-alia, to consider and approve the following matters: 1. To consider and approve appointment of Mr. Vivek Mukherjee, Practicing Cost Accountant, as a Cost Auditor of the company for F.Y. 2023-24. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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01-Feb-2024
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06-Feb-2024
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Right Issue of Equity Shares
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30-Oct-2023
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08-Nov-2023
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Half Yearly Results
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04-Oct-2023
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06-Oct-2023
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Right Issue of Equity Shares
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25-Aug-2023
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28-Aug-2023
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Inter alia, to consider and approve following matters: 1) The Draft Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Financial Statement, Auditors Report etc. for the year ended on 31.03.2023 2) To Decide the Record Date as well as Cutoff Date for the 14th AGM of the Company. 3) To Finalize the Day, Date, Time and Venue for the 14th AGM. 4) The Notice Convening the 14th AGM of the Company and also the matters connected thereto. 5) To appointment of CS Deepti Maheshwari, Practicing Company Secretary (FCS, Mem.no. 9435 COP.no. No.12214), as Scrutinizer for Postal Ballot and e-voting process in a fair and transparent manner. 6) Any other matter with the permission of the Chair.
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19-Jul-2023
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22-Jul-2023
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Inter alia, to transact the following business:- 1) To consider and approve appointment of Mr. Shailesh Shreekant Pandit (DIN: 00642265) as an Additional Director (Non-Executive and Independent). 2) To consider any other matter with the permission of the Chairman.
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16-Jun-2023
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26-Jun-2023
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Inter-alia to consider and approve the following matters: 1. To consider and approve appointment of CS Meenu Maheshwari, Practicing Company Secretary, as a Secretarial Auditor of the company for F.Y. 2023-24. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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18-May-2023
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30-May-2023
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Audited Results
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09-May-2023
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13-May-2023
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Inter alia, to transact the following business: 1) To consider and approve incorporation of Subsidiary Company in Delaware, US to take benefit of business opportunities available in the country. 2) To consider any other matter with the permission of the Chairman.
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02-Mar-2023
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11-Mar-2023
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Inter-alia to consider and approve the following updated matters: 1. To consider and approve appointment of CS Riddhita Agrawal, Practicing Company Secretary as a Secretarial Auditor of the company for F.Y. 2022-23. 2. To discuss and consider the proposal for Migration of the Company from SME Platform of BSE Limited (BSE SME) to the Main Board of BSE and National Stock Exchange of India Limited, subject to the approval of members of the Company; and 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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