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26 Mar 2025
|
Others |
Inter-alia, to consider 1. Adopt the Human Resource Policy. 2. Appoint M/S Arvin Arpan & Associates as Internal Auditors. 3. Revised Policy on related party transactions. 4. Other business matters. |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
03 Aug 2024
|
Others |
Inter alia, to consider and approve proposed related party transactions and its impact on the financials of the company etc. |
|
19 Jun 2024
|
Others |
Inter alia, To ratify the branch office establishment and to authorise representatives on behalf of the company to do all that is necessary for making the branch operational. |
|
10 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Others |
Inter alia, 1. To consider appointment of Mr. Uday Goswami (DIN: 10484962) as an additional director (Non- Executive Independent Director). |
|
11 Nov 2023
|
Half Yearly Results |
- |
|
01 Nov 2023
|
Others |
- |
|
20 Sep 2023
|
Others |
Inter alia, to consider : Appointment of CS Pallavi Pramod Bhandari as company secretary / compliance officer. |
|
26 May 2023
|
Audited & Half Yearly Results |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |