|
28 Aug 2025
|
Others |
Inter-alia, to consider 1. Notice convening the 15th Annual General Meeting 2. Re-appointment of Statutory, Secretarial, Cost and Internal Auditors. 3. Other business matters. |
|
09 May 2025
|
Audited Results & Others |
Inter-alia, to consider 1. Proposal for acquisition of 100% equity shares of Teesta Spintex Pvt. Ltd., thereby making it a wholly owned subsidiary of the Company. 2. Other business matters. |
|
25 Mar 2025
|
Others |
Inter-alia, to consider 1. Review of the financial and operational performance of the Company. 2. Discussion on key business updates and strategic initiatives. 3. Other business matters. |
|
03 Jan 2025
|
Others |
Inter-alia, 1.To Accept the Resignation of Non-Executive Director & Appointment of Non-Executive Director. 2.Take note & confirm the minutes of the previous meeting. 3 Other business matters. |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
04 Oct 2024
|
Others |
General Purpose |
|
12 Aug 2024
|
A.G.M. |
- |
|
22 Jun 2024
|
Others |
- |
|
13 May 2024
|
Audited Results |
- |