| Source Date | Board Meeting Date | Details |
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04-Nov-2025
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13-Nov-2025
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Quarterly Results
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07-Oct-2025
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16-Oct-2025
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Inter alia; 1. To consider and if found fit and appropriate, approve the valuation reports received from the appointed valuers in relation to the proposed acquisition of around 52.38% equity stake in Sundaram Land and Assets Private Limited on a share swap basis. 2. If found fit, approve the acquisition of M/s. Sundaram Land and Assets Private Limited and issuance of Equity Shares of the Company to Non promoter group/ Category through Preferential private placement (for consideration other than cash) to acquire around 52.38% shares of M/s. Sundaram Land and Assets Private Limited subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 3. If the above two points are considered and approved by the Board, to Fix the date, Venue to convene EGM of the company and also to approve the draft notice convening of EGM for taking the shareholders approval for the above said acquisition. 4. Any other matter with the permission of chair
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14-Aug-2025
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25-Aug-2025
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Inter alia, to: 1. Consider and approve the valuation reports received from the appointed valuers in relation to the proposed acquisition of 53% equity stake in Sundaram Land and Assets Private Limited on a share swap basis. 2. If found fit, approve the proposal for the said acquisition and the issuance of equity shares of the Company as consideration, subject to necessary approvals. 3. Approve the draft Notice convening the 31st Annual General Meeting of the Company, including resolutions for: a. Adoption of the Audited Financial Statements for the year ended on March 31, 2025 and related reports. b. If found fit in Board Meeting on August 25, 2025, approval of the proposed acquisition. 4. Approve the Directors Report for the financial year ended on March 31, 2025 and other matters incidental thereto.
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06-Aug-2025
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12-Aug-2025
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Quarterly Results
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13-May-2025
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22-May-2025
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Audited Results
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26-Mar-2025
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29-Mar-2025
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Inter-alia, to consider and approve, subject to the receipt of in-principle approvals from BSE Limited and NSE, the allotment of sweat equity shares to eligible employees and directors of the Company pursuant to the ordinary resolution passed at the Extra-Ordinary General Meeting held on February 24, 2025, in accordance with: ? Section 54 of the Companies Act, 2013 ? Rule 8 of the Companies (Share Capital and Debentures) Rules, 2014 ? Chapter IV of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
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07-Feb-2025
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14-Feb-2025
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Quarterly Results
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20-Jan-2025
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27-Jan-2025
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Inter alia, to consider and approve following business transactions: 1. Proposal for the issuance of sweat equity shares to directors: ? To recognize and reward the exceptional contributions of the directors, Mr. Amrut P Shah and Mr. Shantilal P Shah, who have rendered outstanding services to the Company over the past 35 years since its inception by way of issuing equity shares to them subject to obtaining the approval of the shareholders of the Company. ? To finalize the number, price, terms, and conditions for the issuance of sweat equity shares in accordance with the valuation reports obtained from the approved valuers, and sweat equity share scheme, and to discuss compliances with reference to: o Section 54 of the Companies Act, 2013, and relevant rules thereunder. o Regulation 14 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 2. Board Approval for convening an Extra Ordinary General Meeting (EGM): ? To seek Board approval for holding an EGM for the issuance of sweat equity shares by way of a special resolution, and to finalize the draft EGM notice and other related aspects. 3. Any other business with the permission of the Chair.
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05-Nov-2024
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14-Nov-2024
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Quarterly Results
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02-Sep-2024
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09-Sep-2024
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Inter alia, to consider and approve: the appointment of Company Secretary and Compliance Officer
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05-Aug-2024
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12-Aug-2024
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Quarterly Results
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21-Jun-2024
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02-Jul-2024
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Inter-alia: 1- To consider and approve the date, time and venue of Extraordinary General Meeting. 2- To consider and approve the draft Notice of Extraordinary General Meeting. 3- To consider and approve the appointment of scrutinizer for the Extraordinary General Meeting. 4- To consider any other business with the permission of the Chair.
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16-May-2024
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28-May-2024
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Audited Results
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13-Mar-2024
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27-Mar-2024
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Inter alia, to consider and approve the appointment of Statutory Auditor to fill the casual vacancy caused due to death
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01-Feb-2024
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13-Feb-2024
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Quarterly Results
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27-Oct-2023
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06-Nov-2023
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Quarterly Results
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12-Sep-2023
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18-Sep-2023
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General Purpose
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01-Aug-2023
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11-Aug-2023
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Quarterly Results
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19-May-2023
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29-May-2023
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Audited Results
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30-Jan-2023
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13-Feb-2023
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Quarterly Results
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