| Source Date | Board Meeting Date | Details |
|
19-Dec-2024
|
16-Jan-2025
|
Interim Dividend & Preferential Issue of shares & Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ending December 31, 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates, Chartered Accountants). 2. To consider 2nd interim dividend for the Financial Year 2024-25 on the total issued, subscribed and paid-up capital of the Company. 3. To approve Fund raising through Preferential Issue of Warrants to person belonging to the Non Promoter Group and Foreign Institutional Investors, if any. 4. Change in other Object Clause by inserting 1 (one) new Clauses in Clause III (C) of the Memorandum of Association of the Company.
|
|
07-Oct-2024
|
21-Oct-2024
|
Interim Dividend & Quarterly Results
|
|
12-Sep-2024
|
08-Oct-2024
|
Stock Split
|
|
29-Aug-2024
|
04-Sep-2024
|
A.G.M.
|
|
05-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
29-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
|
27-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
04-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
20-Jul-2023
|
28-Jul-2023
|
Inter alia, to consider, approve or recommend following matter : 1. To appoint Mr. Pankaj Kanodia (DIN:- 07020952 } as a Non- Executive Independent Director of the Company. 2. To approve the resignation of Mr. Mrinmay Ghosh (DIN: 06841904} from the post of a Non- Executive independent Director of the Company. 3. To approve the resignation of Mr. Prabir Bhattacharjee (DIN: 05178512} from the post of a Non- Executive Independent Director of the Company. 4. Such other matters as decided by the Board.
|
