| Source Date | Board Meeting Date | Details |
|
05-Feb-2026
|
11-Feb-2026
|
Quarterly Results
|
|
07-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
08-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
19-May-2025
|
22-May-2025
|
Quarterly Results & Audited Results
|
|
22-Jan-2025
|
30-Jan-2025
|
Quarterly Results
|
|
17-Oct-2024
|
25-Oct-2024
|
Quarterly Results
|
|
22-Jul-2024
|
27-Jul-2024
|
Quarterly Results
|
|
25-Jun-2024
|
02-Jul-2024
|
Inter alia to consider and approve the following: 1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July, 2024 for a term of five (5) consecutiveyears i.e. upto 2nd July, 2029 subject to the approval of the Members of the Company.
|
|
16-May-2024
|
23-May-2024
|
Audited Results
|
|
07-Feb-2024
|
14-Feb-2024
|
Preferential Issue of shares & Quarterly Results & Increase in Authorised Capital
|
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
02-May-2023
|
08-May-2023
|
Quarterly Results & Audited Results
|
|
08-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
23-Nov-2022
|
29-Nov-2022
|
Preferential Issue of shares & Inter alia, to consider: 1. Proposal for issuance of Equity Shares by way of a preferential issue on a private placement basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, and other applicable laws. 2. Convening an Extra-ordinary General Meeting for: a) Appointment of M/s. Nemani Garg Agarwal & Co. (FRN: 010192N), as the Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. B K Shroff & Co, Chartered Accountants. b) Approval for Increase in the Authorised Share Capital of the Company. c) Alteration in the Capital Clause of Memorandum of Association. d) Issue of Equity Shares on Preferential Basis. e) Approval for increasing the borrowing powers under Section 180(1)(c) of the Companies Act, 2013 and Creation of charges, mortgages, hypothecation, etc., on the properties, assets and undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013. f) Approve threshold of loans/guarantees, providing of securities and making of investments in securities.
|
|
21-Oct-2022
|
29-Oct-2022
|
Quarterly Results
|
|
04-Aug-2022
|
10-Aug-2022
|
A.G.M. & Quarterly Results
|
|
02-Jun-2022
|
07-Jun-2022
|
interalia to consider and take on record the following: 1. To appoint Mr. Mathew Thomas as Additional Independent Director of the Company. 2. To recommend Dividend if any, on equity shares for the Financial year 2021-22. 3. To approve the draft Director?s Report along with enclosures and Notice of Annual General Meeting. 4. To decide the day, date and time to call Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting. 5. To consider, inter alia, proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities. 6. To constitute committee of the Board of Directors for the purpose of raising funds by way of issue of one or more instruments including equity shares/ convertible securities.
|
|
23-May-2022
|
30-May-2022
|
Quarterly Results & Audited Results
|
|
14-Mar-2022
|
21-Mar-2022
|
Interalia to consider and take on record the following: a. Change in designation of Mrs. Meera Lal from Independent Women Director to Non - Executive Director w.e.f 12.02.2022 subject to the approval of shareholders by way of postal ballot. b. Regularization of Mr. Raja Gopal Reddy Guduru as a Director of the Company subject to the approval of shareholders by way of postal ballot. c. To fix Cutoff date for the purpose of sending postal ballot notices. d. To approve postal ballot notice.
|