Source Date | Board Meeting Date | Details |
22-Aug-2025
|
26-Aug-2025
|
A.G.M.
|
28-Jul-2025
|
08-Aug-2025
|
Quarterly Results
|
22-May-2025
|
28-May-2025
|
Audited Results
|
10-Mar-2025
|
11-Mar-2025
|
Inter alia, to transact the following business: 1. To Consider and approve Resignation of Mr. Surojit Sarkar having Din No. 09672539 from the Company. 2. To Consider and approve Appointment of Mrs. Shikha Singhal having Din No. 09720474 as an Additional Executive Director of the Company.
|
05-Mar-2025
|
08-Mar-2025
|
Inter alia, to transact the following business: 1. To Consider and approve Re-designation of Mr. Asis Banerjee having Din No. 05273668 from Non ? Executive ? Independent Director to Executive Director of the Company. 2. To Consider and approve Appointment of Mr. Suvojit Ghosal having Din No. 10789947 as an Additional Independent Director of the Company. 3. Any other transaction with the approval of the Chair.
|
31-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
10-Oct-2024
|
17-Oct-2024
|
Quarterly Results
|
30-Sep-2024
|
04-Oct-2024
|
Right Issue of Equity Shares
|
29-Aug-2024
|
02-Sep-2024
|
Right Issue of Equity Shares & Increase in Authorised Capital & A.G.M.
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|