| Source Date | Board Meeting Date | Details |
|
28-Aug-2024
|
31-Aug-2024
|
A.G.M. & Stock Split & Inter alia to consider the following:- 1. To increase the authorized share capital of the company and subsequent alteration to the Memorandum of Association of the company. 2. To consider and approve the proposal for sub-division / split of existing Equity Shares of the Company, having a Face Value of ? 10/- each, fully paid up, in such manner as may be determined by the Board of Directors, subject to the approval of Shareholders of the Company and / or any other regulatory / statutory approvals (if any) as may be required under Section 61 of The Companies Act, 2013. 3. To fix the day, date, time of Annual General Meeting for the financial year 2023-24. 4. To fix the book closure date for the purpose of Annual General Meeting for the financial year 2023-24. 5. To approve the notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March, 2024. 6. Any other matter with the permission of the chair.
|
|
21-Aug-2024
|
28-Aug-2024
|
Stock Split & Increase in Authorised Capital & A.G.M.
|
|
08-Jul-2024
|
13-Jul-2024
|
Quarterly Results
|
|
17-May-2024
|
24-May-2024
|
Final Dividend & Audited Results
|
|
18-Mar-2024
|
27-Mar-2024
|
Inter-alia, to consider and approve :- 1. To approve the notice of Postal Ballot 2. Any other matter with the permission of the chair
|
|
12-Feb-2024
|
14-Feb-2024
|
Quarterly Results (Revised)
|
|
02-Feb-2024
|
10-Feb-2024
|
Quarterly Results & Inter alia, to consider and approve:- 1. Fund raising for various business purposes and to explore avenues for the same including issue of equity shares by way of right issue or on preferential basis of the company and for matters incidental thereto any other related matters. 2. To appoint Additional Directors on the Board of Company. 3. To reconstitute the various Committees of the Company. 4. To change the registered office of the company. 5. Any other matter with the permission of the chair.
|
|
28-Nov-2023
|
05-Dec-2023
|
Inter alia, to consider:- 1. To approve the material related party transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, subject to the approval of shareholders. 2. To accept the resignation of Company Secretary and Compliance Officer of the Company ? KMP of the Company. 3. To take note of appointment of Ms. Sakina Talibhusein Lokhandwala as Company Secretary and Compliance Officer - KMP of the Company. 4. To approve the notice and calendar of events for Postal Ballot. 5. To consider the appointment of Scrutinizer to conduct the process of Postal Ballot. 6. Any other matter with the permission of the Chair.
|
|
26-Oct-2023
|
07-Nov-2023
|
Quarterly Results Inter alia, to consider and approve: 1. Fund raising for various business purposes and to explore avenues for the same including issue of Equity shares by way of right issue or on preferential basis of the company and for matters incidental thereto any other related matters
|
|
15-Sep-2023
|
20-Sep-2023
|
Inter alia, to consider: 1. To Appoint the Statutory Auditor in the Company. 2. To Appoint the Secretarial Auditor of the Company. 3. Any other matter with the permission of the Chair.
|
