30 Jun 2025
|
Others |
Inter-alia, to consider 1. Appointment of Chief Financial Officer. 2. Change in designation of Mr. Gourav Piplonia from Non-Executive Director to Managing Director. 3. Other business matters. |
15 May 2025
|
Audited Results |
(Revised) |
17 Mar 2025
|
Others |
Inter-alia, to consider 1. To appoint Director & Independent Director on the Board of Directors of the Company. 2. To discuss regarding sell of Kandla Plant. 3. Other business matters. |
20 Nov 2024
|
Half Yearly Results |
(Revised) |
20 Aug 2024
|
Increase in Authorised Capital & A.G.M. |
- |
30 May 2024
|
Audited Results |
- |
09 Mar 2024
|
Increase in Authorised Capital |
- |
06 Nov 2023
|
Half Yearly Results |
- |
15 May 2023
|
Audited Results |
- |
12 Nov 2022
|
Half Yearly Results |
- |
30 May 2022
|
Audited Results |
- |
05 Jan 2022
|
Others |
Inter alia, a) To authorise a person to set up business at UAE. b) To open bank accounts to avail various corporate banking services. |