| Source Date | Board Meeting Date | Details |
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15-May-2025
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17-May-2025
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Audited Results
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05-Mar-2025
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10-Mar-2025
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Inter-alia, to consider and approve the following matters: (i) Material Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND AS 24, Subject to Shareholders approval and other approval required, if any. (ii) Appointment of a Secretarial Auditor of the Company for the one term of first five consecutive years. (iii) To consider and approve the notice and calendar of events for Postal Ballot. (iv) To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting.
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13-Jan-2025
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17-Jan-2025
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Quarterly Results & Interim Dividend
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29-Oct-2024
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29-Oct-2024
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Quarterly Results
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21-Oct-2024
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29-Oct-2024
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Quarterly Results
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05-Aug-2024
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12-Aug-2024
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Quarterly Results
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12-Jun-2024
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21-Jun-2024
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Inter alia, to consider and approve:- (i) Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or follow-on public offering, qualified institutions placement or such other methods or combinations as may be decided and considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair.
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16-May-2024
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29-May-2024
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Final Dividend & Audited Results
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15-Apr-2024
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24-Apr-2024
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Inter alia, to consider and approve:- (i) To accept the Resignation of Chief Financial officer (CFO) of the company. (ii) To appoint new Chief Financial Officer of the Company. (iii) To Appoint Internal Auditors of the Company for the FY 2024-2025 (iv) To Appoint Secretarial Auditors of the Company for the FY 2024-2025. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair.
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19-Mar-2024
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28-Mar-2024
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Inter-alia, to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval. (ii) Reappointment of Managing Director of the Company, Subject to Shareholder?s approval. (iii) To consider and approve the notice and calendar of events for Postal Ballot. (iv) To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair.
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22-Feb-2024
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01-Mar-2024
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Inter-alia, to consider and approve the following matters: (i) Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Take note of the Resignation letter of the Independent Director of the Company. (iv) Any other business as the Board deemed fit to discuss, with the permission of the chair.
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30-Jan-2024
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08-Feb-2024
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Inter-alia, to consider and approve the following matters: (i) Appointment of Additional Director on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Any other matter with the permission of the Chair.
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12-Jan-2024
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20-Jan-2024
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Quarterly Results
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09-Jan-2024
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17-Jan-2024
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Right Issue of Equity Shares & Inter alia: 1. To fix the Issue price for the proposed Rights Issue of the Company. 2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3. To consider and fix the Record Date for the proposed Rights Issue of the Company. 4. To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 5. Any other matter with the permission of the Chair
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25-Oct-2023
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02-Nov-2023
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Quarterly Results & Inter alia, To accept the resignation of Company Secretary and Compliance Officer of the company ? KMP of the Company.
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18-Sep-2023
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25-Sep-2023
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Inter alia, to consider and approve:- 1. the appointment of the Additional Director on the Board of Company. 2. To reconstitute the various Committees of the Company. 3. Any other matter with the permission of the Chair.
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28-Jul-2023
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05-Aug-2023
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Quarterly Results
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26-Jul-2023
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03-Aug-2023
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Inter alia, to consider and approve:- 1. To fix the day, date, time of Annual General Meeting for the financial year 2022-23. 2. To fix the book closure date for the purpose of Annual General Meeting for the financial year 2022-23. 3. To approve the notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March, 2023. 4. Any other matter with the permission of the Chair.
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20-Jun-2023
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28-Jun-2023
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Inter alia, to consider and approve :- 1. The material Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of the shareholders. 2. Any other matter with the permission of the Chair.
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11-May-2023
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25-May-2023
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Final Dividend & Audited Results Inter alia, to consider and approve the following matters: 1. To recommend Dividend (if any) for the financial year 2022-2023. 2. Fund raising for various business purpose and to explore avenues for the same including issue of equity shares by way of right issue or on preferential basis of the Company and matters related and incidental thereto. 3. To appoint the additional director on the Board of Company. 4. To reconstitute the various committees of the Company. 5. To appoint Internal Auditors of the company for the financial year 2023-24. 6. To appoint Secretarial Auditor of the company for the financial year 2023-24. 7. Any other matter with the permission of the Chair.
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