| Source Date | Board Meeting Date | Details |
|
09-Jun-2026
|
12-Jun-2026
|
Final Dividend
|
|
22-May-2026
|
30-May-2026
|
Quarterly Results & Audited Results
|
|
04-Feb-2026
|
14-Feb-2026
|
Quarterly Results
|
|
06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
31-Oct-2025
|
05-Nov-2025
|
Inter alia, to transact the following business: 1. To consider/Approve the appointment of Independent Directors to fill Casual Vacancy 2. To consider and approve the Material Related Party Transaction with Roadway Solutions India Infra limited by way of EPC/HAM (Hybrid Annuity Mode) and also Inter Corporate Deposits(ICD). 3. To consider and approve the Material Related Party Transaction with purchase of Roadway Solutions Precast Concrete Pvt.Ltd. 4. To consider and approve the Material Related Party Transaction with other Related Parties to the company for the purpose of Inter corporate deposit (ICD) in accordance with the Company?s policy on Related Party Transactions and SEBI LODR Regulations, 2015. 5. To consider and approve manufacturing of Tyres, exploring Licence and/or out right buy out of Indian/European Tyre manufacture company including transfer of Technology of Manufacturing Tyres. 6. To consider and approve for increase in borrowing powers of the board of directors under section 180(1)(c) of the Companies Act, 2013 7. To consider and approve the proposal for conducting a Postal Ballot and to fix the Calendar of Events thereof for seeking shareholders? approval to approve the material related party transactions. 8. To consider other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair.
|
|
08-Oct-2025
|
10-Oct-2025
|
Inter alia, to transact the following business : 1. To consider/Approve and take on record the transfer of equity shares from existing shareholders (Sellers) to the incoming shareholders (Purchasers) 2. To consider and approve appointment of Mr. Ameet Harjinder Gadhoke (DIN: 01730158) as an Additional Director and managing Director of the Company. 3. To consider and approve appointment of Mrs. Teja Ranade Gadhoke (DIN: 00028218) as an Additional Director and Non-executive Chairperson of the Company. 4. To consider and approve appointment of Mr. Narsingh Narain Giri (DIN: 09752421) as an Additional Director of the Company in Independent Category. 5. To consider and approve the change in Authorised signatories of the company 6. Taking note of the proposed business activities of the company 7. To consider and approve the date and notice of convening of the Extra-Ordinary General Meeting (EoGM) of the Company 8. To consider Other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair.
|
|
21-Jul-2025
|
28-Jul-2025
|
Quarterly Results
|
|
21-May-2025
|
30-May-2025
|
Audited Results
|
|
30-Jan-2025
|
07-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
