| Source Date | Board Meeting Date | Details |
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21-May-2025
|
28-May-2025
|
Quarterly Results & Audited Results
|
|
05-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
26-Aug-2024
|
03-Sep-2024
|
Inter alia, to consider and approve:- 1. To authorize the Board to borrow monies in the form of director?s loan from Mr. Vivek Madhavprasad Jalan, Managing Director of the Company (DIN: 00114795), pursuant to the provisions of Section 179(3)(d) and Section 180(1)(c)of the Companies Act, 2013 2. To consider any other matter with the permission of the Chairman, if any.
|
|
06-Aug-2024
|
12-Aug-2024
|
Quarterly Results & A.G.M.
|
|
16-May-2024
|
24-May-2024
|
Audited Results
|
|
20-Mar-2024
|
23-Mar-2024
|
Inter alia, to transact the following matters: 1. To authorize the Board to borrow monies in the form of director?s loan from Mr. Vivek Madhavprasad Jalan, Managing Director of the Company (DIN: 00114795) and Mrs. Mala Sharma, Director of the Company (DIN: 02964382), pursuant to the provisions of Section 179(3)(d)and Section 180(1)(c)of the Companies Act, 2013 2. To authorize the Board to borrow monies in the form of Inter-corporate loans, pursuant to the provisions of Section 179(3)(d) and Section 180(1)(c)of the Companies Act, 2013 3. To authorize the Board to sell an undertaking of the Company pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 4. To increase the investment limit of the Company from Rs. 5,00,00,000 (Rupees Five Crores Only) to Rs. 15,00,00,000/- (Rupees Fifteen Crores Only), pursuant to the provisions of Section 186(3) of the Companies Act, 2013 5. To approve the notice for convening an extra-ordinary general meeting of the members
|
|
31-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results & A.G.M.
|
|
16-Jun-2023
|
26-Jun-2023
|
Inter alia, to appoint Mr. Sumit Panwar as Company Secretary and Compliance Officer of the Company
|
|
19-May-2023
|
26-May-2023
|
Audited Results
|
|
01-Feb-2023
|
08-Feb-2023
|
Quarterly Results
|
|
03-Jan-2023
|
11-Jan-2023
|
Inter alia, to consider and approve To accept and take note of the resignation of Ms. Palak Salecha (Membership No.A51797) from the post of Company Secretary and Compliance Officer of the Company vide resignation letter dated 31st December, 2022.
|
|
03-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
07-Oct-2022
|
13-Oct-2022
|
Inter alia, to transact the following matter: To issue a No Objection Certificate (NOC) regarding property tax.
|
|
29-Aug-2022
|
05-Sep-2022
|
Inter alia, to consider and approve the following matters: 1. To consider, discuss and approve the draft Board?s Report along with Secretarial Audit Report of the Company for the financial year ended on 31st March, 2022 2. To consider, discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 31st Annual General Meeting of the Company 3. To consider, discuss and approve the draft notice for calling 31st Annual General Meeting of the Company for the financial year ended on 31st March, 2022 4. To alter object clause of Memorandum of Association of the Company 5. To consider any other matter with the permission of the Chairman, if any
|
|
03-Aug-2022
|
10-Aug-2022
|
Quarterly Results
|
|
23-May-2022
|
30-May-2022
|
Audited Results
|
|
03-Feb-2022
|
11-Feb-2022
|
Quarterly Results
|