| Source Date | Board Meeting Date | Details |
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23-May-2025
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30-May-2025
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Audited Results
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03-Mar-2025
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05-Mar-2025
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Inter alia, to consider and approve: 1. Appointment of Mr. Niraj Nirmal Kumar Chamaria (DIN: 02062351) as an Additional Non-Executive Director of the Company 2. Resignation of Mr. Nand Kishore Verma (DIN: 03010153), upon receipt of his resignation as Non-Executive Director w.e.f 05.03.2025 3. To reconstitute Audit Committee, Nomination & Remuneration Committee and Stakeholder?s Relationship Committee 4. Appointment of Mr. Amrit Nirmal Chamaria (PAN: AGIPC2125J) as Chief Financial officer of the Company w.e.f 05.03.2025 5. Resignation of Mr. Vijay Kumar (PAN: AKDPK4666K) as Chief Financial officer of the Company w.e.f 05.03.2025. 6. Investment of upto INR 10,00,00,000 (Rupees Ten Crore Only) in Unity Foils, a Partnership firm. 7. Sale of Property situated at unit no. 9A on 15th Floor, Tower B, World Trade Tower (wtt), Noida, C-1, Sector-16, Noida, Uttar Pradesh-201301 8. Any other business with the permission of Chair.
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27-Jan-2025
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03-Feb-2025
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Quarterly Results
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08-Jan-2025
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13-Jan-2025
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Inter alia, to consider and approve:- 1. Postal Ballot Notice under section 110 and 108 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and the Regulation 30 of SEBI Listing Regulations, to obtain Shareholders approval for the Reappointment of Ms. Benu Sehgal (DIN: 03556496) and Mr. Subhash Chand Kwatra (DIN: 08635939) as a Non-Executive and Independent Director for a second consecutive term of 5 (Five) years effective from the closure of business hours of January 5th 2025. 2. Appointment of M/s. Mohit Singh & Associates, Practicing Company Secretaries as Scrutinizers for scrutinizing the entire Postal Ballot process and to submit Scrutinizers Report for the same.
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27-Dec-2024
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03-Jan-2025
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Inter alia, to consider the following: 1. Re-appointment of Ms. Benu Sehgal (DIN: 03556496) as an Independent Director of the Company. 2. Re-appointment of Mr. Subhash Chand Kwatra (DIN: 08635939) as an Independent Director of the Company. 3. Any other business with the permission of Chair.
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06-Nov-2024
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13-Nov-2024
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Quarterly Results
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20-Aug-2024
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22-Aug-2024
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A.G.M.
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29-Jul-2024
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05-Aug-2024
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Quarterly Results
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08-Jul-2024
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16-Jul-2024
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Inter alia, to consider and approve:- 1. To consider and approve resignation of Mr. Anil Lakhani, upon receipt of his resignation as Independent Director w.e.f 21.06.2024. 2. To reconstitute Audit Committee, Nomination & Remuneration Committee and Stakeholder?s Relationship Committee, consequent to resignation of Mr. Anil Lakhani as an Independent Director w.e.f 21.06.2024. 3. Any other business with the permission of Chair.
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17-May-2024
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27-May-2024
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Audited Results
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