| Source Date | Board Meeting Date | Details |
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24-Feb-2026
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27-Feb-2026
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Inter alia, to transact the following business:- 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To consider and approve participation as a member of a consortium for submission of Expression of Interest (EOI) and Resolution Plan under the Corporate Insolvency Resolution Process (CIRP) of Rajeshwari Cotspin Limited.; 4. To authorize Director(s) or any other person to sign and submit necessary documents, undertakings, affidavits and related papers in this regard. 5. To consider and approve availing of credit facilities from financial institution(s)/lender(s) and execution of necessary facility documents, including creation of security, if any, subject to applicable provisions of the Companies Act, 2013. 6. To consider and approve opening of trading account and registration as Client/BO with commodity exchange member for dealing in commodities and derivatives segment and authorization of signatories thereto. 7. Any other matter with the permission of Chairman.
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06-Nov-2025
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14-Nov-2025
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Half Yearly Results
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21-Aug-2025
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28-Aug-2025
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Inter alia, to consider and approve the Annual Report and Directors? Report for FY 2024-25, the Notice convening the 15th Annual General Meeting, re-appointment of Statutory, Secretarial, Cost and Internal Auditors, regularization of Mrs. Urmila B. Agarwal as Director, and other related matters as detailed in the attached Intimation of Board Meeting.
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02-May-2025
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09-May-2025
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Audited Results Inter alia, to consider and approve:- 1. To consider and approve the proposal for acquisition of 100% equity shares of Teesta Spintex Private Limited, thereby making it a wholly owned subsidiary of the Company. 2. To take note of the valuation report obtained from the registered valuer. 3. To consider and approve the draft Share Purchase Agreement (SPA) between the Company and shareholders of Teesta Spintex Private Limited. 4. To authorize directors or officers to sign and execute the SPA and other related documents. 5. To approve making investments under Section 186 of the Companies Act. 6. To consider and approve disclosure to be made to BSE under Regulation 30 of SEBI (LODR) Regulations, 2015. 7. To consider and approve the transaction as a Related Party Transaction under applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 8. To authorize one or more directors/company secretary to file necessary forms with the Registrar of Companies (ROC) and stock exchange. 9. Any other matter with the permission of the Chair.
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20-Mar-2025
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25-Mar-2025
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Inter alia, to consider and approve:- 1. Review of the financial and operational performance of the Company for the financial year ending 31.03.2025 2. Discussion on key business updates and strategic initiatives. 3. Any other business matter, with the permission of the Chairperson.
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26-Dec-2024
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03-Jan-2025
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Inter alia, to transact the following business:- 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To Accept the Resignation of Mr. Bhavik Talati from the post of the Non-Executive Director; 4. To Appoint Mrs. Urmila B. Agarwal as the Non-Executive Director. 5. Any other matter with the permission of Chairman.
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04-Nov-2024
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14-Nov-2024
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Half Yearly Results
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30-Sep-2024
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04-Oct-2024
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General Purpose
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05-Aug-2024
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12-Aug-2024
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A.G.M.
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18-Jun-2024
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22-Jun-2024
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Inter alia, to consider and approve:- 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To accept the Resignation of Mrs. Sejal R. Agrawal from the post of Independent Director of the Company and Relinquishment from Committee Positions 4. To appoint Mrs. Monika G. Gupta as an Additional Independent Director and member of the committees to fill the vacancy. 5. To Re-appoint Secretarial Auditor for F.Y. 2024-25 6. To appoint Internal Auditor for F.Y. 2024-25 7. To Re-appoint Cost Auditor for F.Y. 2024-25 8. To Re- appoint Registrar & Share Transfer Agent 9. To Review the listing compliances for the half year and year ended 31.03.2024 10. Any other matter with the permission of Chairman.
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06-May-2024
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13-May-2024
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Half Yearly Results & Audited Results
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20-Feb-2024
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27-Feb-2024
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Inter alia, to consider and approve:- 1. To Keep & Maintain Books of Accounts at a Place other than Registered Office 2. To review the business performance of the Company 3. To Review the listing compliances for the quarter ended 31.12.2023 4. Any other business with the permission of Chair.
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