| Source Date | Board Meeting Date | Details |
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12-Nov-2025
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14-Nov-2025
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Quarterly Results
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06-Nov-2025
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12-Nov-2025
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Quarterly Results
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02-Sep-2025
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06-Sep-2025
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Inter alia, To discuss and approve the following matters:- ? Discussion on Notice for 44th Annual General Meeting for the Company. ? Discussion on Director Report of the Company for the Financial Year 2024-2025. ? Discussion to Fix Date, Place and Timing of 44th Annual General Meeting of the Company ? Discussion on the draft notice for the swapping of shares and other agenda items ? Any other business with the permission of Chairperson.
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19-Aug-2025
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26-Aug-2025
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Inter alia, to consider and approve:- 1. Discussion on Appointment of M/s. Sarang Shivajirao Chavan & Associates as Statutory Auditor; 2. Any other business with the permission of Chairperson.
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11-Aug-2025
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14-Aug-2025
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Quarterly Results
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19-May-2025
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30-May-2025
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Audited Results
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02-Apr-2025
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04-Apr-2025
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The Meeting of the Board of Directors of the Company scheduled to be held on. Tuesday 1st April,2025 is Adjourned to Friday, 4th April, 2025. 1. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis on share swap basis to the equity shareholders of CNX (?CCL?). 2. Appointment and Resignation of director of the Company. 3. any other matters with the permission of chairperson.
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28-Mar-2025
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01-Apr-2025
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Inter alia, to consider and approve:- 1. Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on the appointment and resignation of Directors. 3. Any other business matter with the permission of the Chairman.
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26-Mar-2025
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28-Mar-2025
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Inter-alia, to consider the following business: 1. Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on the appointment and resignation of Directors. 3. Any other business matter with the permission of the Chairman
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18-Feb-2025
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21-Feb-2025
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Inter alia to consider and approve:- 1. Appointment of Mr. Ziauddin Mohammad as an Additional Executive Director. 2. Discussion on Change of Corporate Office. 3. Any other business with the permission of Chairperson.
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10-Feb-2025
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14-Feb-2025
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Quarterly Results
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07-Jan-2025
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09-Jan-2025
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Preferential Issue of shares & The Meeting of the Board of Directors of the Company scheduled to be held on Tuesday 7th January at the Corporate office of the company is Adjourned to Thursday 9th January, 2025. Inter alia discuss, consider and approve agendas as follows: - 1. To discuss and take final decision on acquisition of equity shares of M/s CNX Corporation Limited ("CCL"), from the existing shareholders of "CCL", on which the Board of Directors has given their initial approval in its meeting held on 9th December 2024, the board will decide the no. of shares to be acquire, price of acquisition, mode of payment consideration etc. and other terms and conditions for acquisition of Eq. Shares of "CCL" subject to the due diligence and valuation reports in its meeting. 2. To take on records the valuation repots, due-diligence reports, Compliance Certificate/Pricing Certificate etc. as required for above stated matter and agendas. 3. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s CNX Corporation Limited ("CCL") for consideration other than cash (share swap), which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s CNX Corporation Limited ("CCL"), on such terms and conditions which will be approved by board in this meeting, subject to the shareholders? approval in ensuing general meeting of the company. 4. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis on share swap basis to the equity shareholders of CNX (?CCL?), in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), on such terms and conditions which will be approved by board in this meeting, subject to the shareholders? approval in ensuing general meeting of the company. 5. To Consider and fix day, date, time and Notice of Extra Ordinary General Meeting of the Company. 6. To Any other business with the permission of chairperson.
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03-Jan-2025
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07-Jan-2025
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Board Meeting adjourned (Cancelled)
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29-Nov-2024
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09-Dec-2024
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Inter alia, to transact following business: 1. Proposal for the Swapping of Shares with CNX Corporation Limited: 2. Authorization to Execute the Transaction 3. Any Other matter
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11-Oct-2024
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11-Oct-2024
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Rights Issue(Cancelled) (Cancelled)
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11-Oct-2024
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15-Oct-2024
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Right Issue of Equity Shares
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09-Oct-2024
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17-Oct-2024
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Quarterly Results
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08-Oct-2024
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11-Oct-2024
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Rights Issue
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02-Sep-2024
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05-Sep-2024
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A.G.M. & Inter alia, to consider and approve: 1. To consider and approve the Draft Notice of Annual General Meeting (AGM) for the financial year ended on 31st March, 2024 2. To fix date, time and venue for conducting the Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2024. 3. To appoint Mr. Ramesh Kumar (DIN: 10279428) as a Director of the Company, subject to the approval of shareholder in the ensuing Annual general meeting. 4. To appoint Mr. Ramesh Kumar Nayanmal Saraswat (DIN: 08155408) as a Director of the Company, subject to the approval of shareholder in the ensuing Annual general meeting. 5. Any other business with the permission of Chairperson.
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01-Aug-2024
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08-Aug-2024
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Inter alia, to consider and approve:- 1. Receipt of request for reclassification of the Promoter of the Company to the ''Public'' Category in accordance with the provisions of Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Change of Registered office of the Company; 3. Proposal to Raise Fund through Right Issue Basis; 4. Appointment of Director; 5. Any other business with the permission of Chairperson.
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