| Source Date | Board Meeting Date | Details |
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27-May-2025
|
30-May-2025
|
Audited Results
|
|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
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07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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30-Aug-2024
|
05-Sep-2024
|
Inter alia to consider and approve the following matters: i. To consider and approve 29th Annual report of the company for the F.Y. 2023-2024 which includes record date, cutoff date and e-voting schedule ii. To consider and approve notice to convene 29th Annual General Meeting of the Company. iii. Prior approval of re-appointment of Mr. Palsi Bhathena as Whole Time Director of the Company w.e.f. 12th December, 2024 till 12th December, 2025 iv. To consider & approve Re-Appointment of Mr. Rohaan Bhathena as Managing Director of the Company v. To consider & approve Re-Appointment of Mr. Dipak Kothari as Independent Director of the Comp
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
18-Jul-2024
|
22-Jul-2024
|
Inter alia, to consider the resignation of Mrs. Grace Mathoor, Non - Executive Director of the Company.
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
21-Dec-2023
|
28-Dec-2023
|
Inter alia, to consider the Appointment of Company Secretary and Compliance officer of the Company.
|
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03-Nov-2023
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10-Nov-2023
|
Quarterly Results
|