| Source Date | Board Meeting Date | Details |
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04-Feb-2025
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12-Feb-2025
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Quarterly Results
|
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04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
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05-Aug-2024
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13-Aug-2024
|
Quarterly Results
|
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03-Jul-2024
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10-Jul-2024
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Inter alia, to consider and approve the following:- 1. To consider the appointment of Mrs. Gazala Mohammed Irfan Kolsawala (DIN: 07133943) as an Additional Executive Director of the Company subject to approval from Reserve Bank of India. 2. To consider the appointment of Ms. Rupali Sawant (DIN: 03129589) as an Additional Independent Director of the Company. 3. To consider the resignation of Mr. Sopan Vishwanathrao Kshirsagar (DIN: 06491444) as a Non- Executive Independent director of the Company and Committee position thereof. His Resignation letter is attached herewith. 4. To reconstitute Audit Committee of the Company. 5. To reconstitute Nomination & Remuneration Committee of the Company. 6. To reconstitute Stakeholder Relationship Committee of the Company. 7. To constitute CSR committee.
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23-May-2024
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30-May-2024
|
Audited Results
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06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
14-Dec-2023
|
21-Dec-2023
|
Buy Back of Shares
|
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31-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
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18-Aug-2023
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25-Aug-2023
|
A.G.M.
|
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
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23-May-2023
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30-May-2023
|
Audited Results
|
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06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
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02-Nov-2022
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10-Nov-2022
|
Quarterly Results Inter alia, to consider and approve:- 1. To Consider the Appointment of Mrs. Raji Jaikumar Panicker having membership no. A24467, as the Company Secretary & Compliance Officer of the Company. 2. To consider the Appointment of Mrs. Raji Jaikumar Panicker as the Internal Auditor of the Company. 3. To consider the Resignation of Mr. Dharmendra Ramnihor Yadav from the post of Compliance Officer of the Company.
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30-Aug-2022
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06-Sep-2022
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Inter alia, to transact following major businesses: 1. To consider the Resignation of Ms. Minal Dinesh Agarwal from the post of Company Secretary & Compliance officer and Internal Auditor of the Company. 2. To consider the Appointment of Mr. Dharmendra Ramnihor Yadav as a Compliance Officer of the Company.
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|
18-Aug-2022
|
26-Aug-2022
|
A.G.M.
|
|
05-Aug-2022
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12-Aug-2022
|
Quarterly Results
|
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23-May-2022
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30-May-2022
|
Audited Results
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22-Apr-2022
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29-Apr-2022
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Increase in Authorised Capital & Preferential Issue of shares Inter alia, to consider and approve following businesses:- l . To consider the reappointment of Mr. Dharmendra Yadav (PAN: ABPPYl 678J) as the Chief Financial Officer (CFO) of the Company. 2. To consider the increase and reclassification of the Authorised Share Capital of the Company from the existing Rs 50, 00, 00,000 (Rupees Fifty Crores) to Rs 100, 00, 00,000 (One Hundred Crores). 3. To consider the issue of Non- Cumulative, Non-Convertible Redeemable Preference Shares of the Company, on a private placement basis. 4. To increase the borrowing powers of the Board and the Authorisation Limit to secure borrowings under Section 180( l) (c) of the Companies Act, 2013.
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31-Jan-2022
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07-Feb-2022
|
Quarterly Results
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22-Oct-2021
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29-Oct-2021
|
Quarterly Results
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