Source Date | Board Meeting Date | Details |
23 May 2025 | 28 May 2025 | Quarterly Results & Final Dividend & Audited Results |
21 Mar 2025 | 26 Mar 2025 | Inter alia, to consider and approve:- 1. Consider and approve the Purchase of 120 acres of land in proximity to the planned new Chennai Airport. 2. Any other item with the Permission of the chairman. |
01 Feb 2025 | 14 Feb 2025 | Quarterly Results |
26 Dec 2024 | 31 Dec 2024 | Inter alia, , to consider among other matters, the following :- 1. Appointment of Mr. Marappan Murugesan (DIN: 07900558) as Independent Director of the Company. 2. To approve the Postal Ballot Notice. 3. To Consider and Approve the Proposal for Entering into a Partnership Agreement with the Paper Packaging Industry, Involving a Contribution of i8 Crores and a Profit Sharing Ratio of 95% 4. To Consider and Approve the Inter Se Transfer Between Promoters of the Company |
08 Nov 2024 | 13 Nov 2024 | Quarterly Results |
03 Sep 2024 | 06 Sep 2024 | Inter alia, to consider and approve:- (1) Appointment of Internal auditor and statutory auditor and AGM Notice and Directors report |
07 Aug 2024 | 12 Aug 2024 | Quarterly Results |
25 Jul 2024 | 02 Aug 2024 | Inter alia, to consider and approve:- 1. Maintain the Book of Accounts other than Registered office i.e Corporate office- Door No 39 (23), 6th Floor, Dr Radha Krishnan Salai Mylapore 2. Appointment of Mrs Rajam Alwan as cost auditor for the financial year 2024-25 3. Forfeiture of the partly paid right shares (94666) due to non-payment of final call money 4. Re- appointment of Mr. Ramasamy Kalaimony (DIN:08551489) as an independent director of the company 5 Investment in Equity capital of R.P.P Infra projects(Sri lanka) Ltd for setting up solar power project and apratment construction. 6. Change in the object clause of Memorandum of Association of the Company |
21 May 2024 | 29 May 2024 | Audited Results |
07 Feb 2024 | 14 Feb 2024 | Quarterly Results |
02 Nov 2023 | 08 Nov 2023 | Quarterly Results |
28 Aug 2023 | 04 Sep 2023 | A.G.M. |
02 Aug 2023 | 12 Aug 2023 | Quarterly Results |
18 Jul 2023 | 21 Jul 2023 | Inter alia,to transact the following business: 1. To appoint Mr Thangavel as the Independent Director of the Company subject to approval ensuing Annual General Meeting |
20 Jun 2023 | 23 Jun 2023 | Inter alia, to consider to appoint Mr Subramanian Neelakantan (DIN: 01474064) as the Independent Director of the Company |
18 May 2023 | 29 May 2023 | Quarterly Results & Audited Results |
17 May 2023 | 23 May 2023 | Inter-alia, to transact the following business: 1. To reconstitute the Audit Committee and NRC Committee. 2. To consider the change the name of the Company . |
06 Feb 2023 | 11 Feb 2023 | Quarterly Results |
03 Jan 2023 | 06 Jan 2023 | Preferential Issue of shares |
07 Nov 2022 | 14 Nov 2022 | Quarterly Results |