Source Date | Board Meeting Date | Details |
20 May 2025 | 27 May 2025 | Quarterly Results & Audited Results |
01 Feb 2025 | 10 Feb 2025 | Quarterly Results |
03 Jan 2025 | 08 Jan 2025 | Inter-alia, to consider the following: 1. Appointment of Mr. Jitendra Shantilal Mehta (DIN: 00359501) (Independent director registration No: IDDB-DI-202412-067562) as an Additional Director in the category of NonExecutive Independent Director. 2. Appointment of Mr. Vinod Prabhudas Chithore (DIN: 10829556) (Independent director registration No: IDDB-DI-202501-068471) as an Additional Director in the category of NonExecutive Independent Director. 3. Appointment of Mrs. Elizabeth Lavanya Rajan Thomas (DIN: 09503741) as an Additional Director in the category of Non-Executive Director. 4. Re-constitution of the Committees of the Board. 5. Appointment of M/s. Rathi & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the Financial Year 2024-25. |
06 Nov 2024 | 14 Nov 2024 | Quarterly Results |
09 Aug 2024 | 19 Aug 2024 | Preferential Issue of shares |
24 Jul 2024 | 01 Aug 2024 | Quarterly Results |
30 Apr 2024 | 07 May 2024 | Quarterly Results & Final Dividend & Audited Results |
26 Feb 2024 | 29 Feb 2024 | Inter alia, to consider and approve the raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures of face value of INR 10/- (Indian Rupees Ten only) each aggregating up to INR 70,00,00,000/- (Indian Rupees Seventy Crore Only). |
01 Feb 2024 | 12 Feb 2024 | Quarterly Results |
08 Jan 2024 | 15 Jan 2024 | Quarterly Results |