| Source Date | Board Meeting Date | Details |
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06-Nov-2025
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14-Nov-2025
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Quarterly Results
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25-Aug-2025
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01-Sep-2025
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Inter alia, to consider and approve:- 1. To consider and approve the Notice of Annual General Meeting (AGM) 2. To consider business to be transacted in Annual General Meeting 3. To consider nomination for continuation/ reappointment / change of Statutory Auditor 4. To consider nomination for continuation/ removal/ reappointment / change of Directors 5. To consider nomination for continuation/ reappointment / change of CFO 6. To consider nomination for Appointment of Director 7. To consider / ratify / cancel earlier approved Evoting 8. To approve voting schedule. method for AGM 9. To appoint Scrutinizer for AGM voting. 10. Other general operational and business discussion 11. Any other matter with the permission to chair.
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04-Aug-2025
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14-Aug-2025
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Quarterly Results
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10-Jul-2025
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14-Jul-2025
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Inter alia, to consider and approve the following:- 1. Appointment of Non-Executive Independent Director Mr Udit Maloo (DIN 10267229) 2. Approve Resolutions for Shareholders approval for Non-Executive Independent Director?s 3. Approval of cutoff date for shareholder?s eligible to vote on the resolution of appointment of Independent Director?s 4. To approve the method of voting of shareholder?s. 5. Other discussion related to above agendas 6. General discussion
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16-May-2025
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30-May-2025
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Audited Results
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05-May-2025
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10-May-2025
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Inter alia, to consider and approve to consider and take record of the followings: 1. To consider appointment of Non Executive Director / Non Executive Independent Director 2. General Discussion 3. Any other matter with the permission to chair
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01-Feb-2025
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08-Feb-2025
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Quarterly Results
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02-Dec-2024
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12-Dec-2024
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Inter alia, to consider and approve : 1. To consider appointment of Non Executive Director / Non Executive Independent Director 2. General Discussion 3. Any other matter with the permission to chair.
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05-Nov-2024
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14-Nov-2024
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Quarterly Results
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03-Oct-2024
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07-Oct-2024
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Interalia to consider and take record of the followings: 1. To consider resignation of Independent Director ? Nilesh Chopra 2. General Discussion 3. Any other matter with the permission to chair.
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26-Aug-2024
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02-Sep-2024
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A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Notice of Annual General Meeting (AGM) 2. To consider business to be transacted in Annual General Meeting 3. To consider nomination for continuation/ reappointment / change of Statutory Auditor 4. To consider nomination for continuation/ reappointment / change of Directors 5. To consider nomination for continuation/ reappointment / change of CFO 6. Other general operational and business discussion 7. Any other matter with the permission to chair.
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06-Aug-2024
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14-Aug-2024
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Quarterly Results
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21-May-2024
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30-May-2024
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Audited Results
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05-Feb-2024
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14-Feb-2024
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Quarterly Results
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08-Jan-2024
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29-Jan-2024
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(Revised) The meeting of Board of Directors of the company to be held on 08/01/2024 is rescheduled to be held on 29/01/2024, at the registered office of the company to consider and approve to consider and take record of the followings: 1. To consider appointment of Company Secretary / Compliance Officer 2. General Discussion 3. Any other matter with the permission to chair.
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04-Jan-2024
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08-Jan-2024
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Inter alia, to consider and approve :- 1. To consider appointment of Company Secretary / Compliance Officer 2. General Discussion 3. Any other matter with the permission to chair.
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28-Dec-2023
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04-Jan-2024
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Inter alia, to consider and approve to consider and take record of the followings: 1. To consider appointment of Company Secretary / Compliance Officer 2. General Discussion 3. Any other matter with the permission to chair.
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20-Nov-2023
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27-Nov-2023
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Inter alia, to consider and approve, interalia to consider and take record of the followings: 1. To consider appointment / resignation of Independent Director 2. To consider appointment of Company Secretary / Compliance Officer 3. General Discussion 4. Any other matter with the permission to chair.
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06-Nov-2023
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14-Nov-2023
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Quarterly Results
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25-Aug-2023
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02-Sep-2023
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A.G.M.
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