| Source Date | Board Meeting Date | Details |
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04-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
04-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
21-May-2025
|
27-May-2025
|
Audited Results
|
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
03-Jul-2024
|
10-Jul-2024
|
Inter alia, to consider and approve the following:- 1. To consider the appointment of Mrs. Gazala Mohammed Irfan Kolsawala (DIN: 07133943) as an Additional Executive Director of the Company subject to approval from Reserve Bank of India. 2. To consider the appointment of Ms. Rupali Sawant (DIN: 03129589) as an Additional Independent Director of the Company. 3. To consider the resignation of Mr. Sopan Vishwanathrao Kshirsagar (DIN: 06491444) as a Non- Executive Independent director of the Company and Committee position thereof. His Resignation letter is attached herewith. 4. To reconstitute Audit Committee of the Company. 5. To reconstitute Nomination & Remuneration Committee of the Company. 6. To reconstitute Stakeholder Relationship Committee of the Company. 7. To constitute CSR committee.
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23-May-2024
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30-May-2024
|
Audited Results
|
|
06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
14-Dec-2023
|
21-Dec-2023
|
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