| Source Date | Board Meeting Date | Details |
|
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
|
|
22-May-2024
|
29-May-2024
|
Quarterly Results
|
|
19-Apr-2024
|
26-Apr-2024
|
Inter alia, transact the following Matters: 1. To consider and approve the Appointment of Mr. Akhll Agarwal, Practicing Company Secretary (CP No. 16313) as Secretarial Auditor of the Company for the Financial Year 2024-25. 2. To consider and approve the Appointment of O P Khajanchi & Co. (FRN: 330280E) as Internal Auditor of the Company for the Financial Year 2024-25. 3. To consider and approve the Resignation of Mrs. Neha Gandhi (M. No A53367), Company Secretary of the Company. 4. Any other matter with the permission of the Chairperson.
|
