| Source Date | Board Meeting Date | Details |
|
09-May-2025
|
16-May-2025
|
Audited Results Inter alia, to consider and approve:- 1. To appoint M/s PDTS & Associates, Company Secretaries, as Secretarial Auditor of the Company for a term of five consecutive years commencing from F.Y. 2025-26 till F.Y.2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. 2. To appoint M/s Ashish Mittal & Associates, Chartered Accountants, as Internal Auditor of the Company for Financial Year 2025-26. 3. Any other business with the permission of Chairperson.
|
|
06-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
29-Aug-2024
|
05-Sep-2024
|
Inter alia, to consider and approve:- 1. To fix the day, date and time of the 40th Annual General Meeting (AGM) and to approve the draft Notice thereof. 2. To consider and approve Board of Directors? Report for the financial year ended on 31st March, 2024. 3.. To consider and decide book closure date and cut-off date for e-voting purpose. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the purpose of e-voting in Annual General Meeting. 5. To consider and approve Annual Report for F.Y. 2023-2024 6. Any other business with the permission of Chairperson
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
06-Aug-2024
|
09-Aug-2024
|
Inter alia, to consider and approve:- 1. The appointment of Mr. Rupesh Malpani (DIN: 08471166) as an additional director of the company (Category: Non-Executive, Independent Director) 2. Any other business with the permission of Chairperson.
|
|
21-May-2024
|
27-May-2024
|
Audited Results
|
|
10-Apr-2024
|
16-Apr-2024
|
Rights Issue
|
|
20-Feb-2024
|
27-Feb-2024
|
Inter alia, to transact the following businesses: 1. To consider and approve increase in Authorized Share Capital and Alteration to the Capital Clause of the Memorandum of Association subject to the approval of the members. 2. To consider and approve Alteration of Articles of Association of the Company subject to the approval of the members. 3. To consider and approve Draft E-Postal Ballot Notice. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the Postal Ballot Process. 5. Any other business with the permission of Chairperson.
|
|
06-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
18-Jan-2024
|
25-Jan-2024
|
Inter alia, to transact the following businesses: 1. To consider and approve related Party Transactions subject to approval of shareholders. 2. To consider and approve Draft E-Postal Ballot Notice for approval of Related Party Transactions. 3. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for The Postal Ballot Process. 4. Any other business with the permission of Chairperson.
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
25-Aug-2023
|
02-Sep-2023
|
Inter alia, to consider and approve:- 1. To fix the day, date and time of the 39th Annual General Meeting (AGM) and to approve the draft Notice thereof. 2. To consider and approve Board of Directors? Report for the financial year ended on March 31, 2023. 3. To consider and decide book closure date and cut-off date for e-voting purpose. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the purpose of e-voting in Annual General Meeting. 5. To consider and approve Annual Report for F.Y. 2022-2023 6. To consider and approve new domain address for the website of the Company due to technical issue with the old domain address. 7. Any other business with the permission of Chairperson
|
|
04-Aug-2023
|
12-Aug-2023
|
Rights Issue & Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
30-Aug-2022
|
05-Sep-2022
|
A.G.M. & Inter alia, to consider the following business: 1. To fix the day, date and time of the 38th Annual General Meeting (AGM) and to approve the Notice thereof. 2. To consider and approve Board of Directors? Report for the financial year ended on March 31, 2022. 3. Appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for e-voting in Annual General Meeting. 4. To consider and approve Related Party Transactions for F.Y. 2022-2023. 5. Any other business with the permission of Chairperson.
|
|
16-Aug-2022
|
20-Aug-2022
|
Quarterly Results (Revised)
|
|
08-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|