Source Date | Board Meeting Date | Details |
26-May-2025
|
30-May-2025
|
Audited Results
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13-May-2025
|
16-May-2025
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Inter alia, to consider and approve:- 1. The alteration in remuneration of Ms. Kripa Anand Rajput (DIN 11025448) Whole-time Director, subject to approval of shareholder; 2. The appointment of Secretarial Auditor of the Company for 1 term of 5 years commencing from 01st April 2024; 3. to consider and approve the Postal Ballot Notice for seeking approval of the shareholders for certain items of business, as may be set out in the said notice; 4. Any other business with the permission of the Chairperson.
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25-Mar-2025
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31-Mar-2025
|
Inter alia, to consider and approve the following matters:- 1. Change in the composition of the Board of Directors due to the completion of the open offer process as per SEBI (SAST) Regulations, 2011. 2. Reconstitution of various committees of the Company. 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
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06-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
06-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
13-Aug-2024
|
16-Aug-2024
|
Preferential Issue of shares (Revised)
|
08-Aug-2024
|
13-Aug-2024
|
Preferential Issue of shares
|
05-Aug-2024
|
08-Aug-2024
|
Quarterly Results
|
17-May-2024
|
24-May-2024
|
Audited Results
|
24-Jan-2024
|
01-Feb-2024
|
Quarterly Results
|