|
31 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of Practicing Company Secretary. 2. ICICI Bank Current Accounts to be ported from Koradi Road Branch to Chhatrapati Branch. 3. Other business matters. |
|
28 Dec 2024
|
Others |
- |
|
13 Nov 2024
|
Half Yearly Results |
- |
|
14 Aug 2024
|
Others |
- |
|
29 Jul 2024
|
Others |
Inter alia, to transact : 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. 2. Proposing to incorporate a Subsidiary Company.. |
|
17 Apr 2024
|
Audited Results & Others |
Inter alia, to consider : 1. Disclosure of Interest of the Directors. 2. Appointment of Internal Auditor. 3. Appointment of Secretarial Auditor. |
|
28 Mar 2024
|
Others |
Inter alia, to consider : 1. Change in designation of Mr. Dinesh Rathi (DIN: 01516715). 2. Change in designation of Mr. Aditya Rathi (DIN: 08012021). |
|
04 Mar 2024
|
Others |
Inter alia, to transact the following business : 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair. |
|
09 Nov 2023
|
Half Yearly Results |
- |
|
26 Oct 2023
|
Others |
- |
|
14 Aug 2023
|
A.G.M. |
- |
|
18 Jul 2023
|
Others |
inter alia, to consider and approve the renewal of Bank Guarantee, CC Limits and OD Limits (Revised) |
|
03 May 2023
|
Audited & Half Yearly Results |
- |
|
29 Apr 2023
|
Others |
Inter alia, 1. Revision in the remuneration of the Executive Director. |
|
19 Apr 2023
|
Others |
- |
|
21 Jan 2023
|
Others |
- |
|
06 Jan 2023
|
Others |
Inter alia, 1. Porting of bank account. |
|
11 Nov 2022
|
Half Yearly Results |
- |
|
22 Oct 2022
|
Others |
- |
|
16 Aug 2022
|
Others |
Inter alia, 1. To take note of the resignation tendered by the Company Secretary Ms. Ankita Navneet Daga w.e.f 17th Day of August,2022. |
|
13 Jul 2022
|
Others |
Inter alia, to consider: 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. |
|
30 May 2022
|
Audited Results |
- |
|
02 May 2022
|
Others |
Inter alia, 1. Request to ICICI Bank for issuance of Business Card Facility. (Revised) |
|
11 Feb 2022
|
Others |
Inter alia, 1. Authorization to Mr. Aditya Rathi for operation of Bank accounts (addition as an authorised signatory) |
|
12 Nov 2021
|
Half Yearly Results |
- |
|
30 Aug 2021
|
A.G.M. |
(Revised) |
|
22 Jul 2021
|
Others |
Inter alia, 1. Consider and approve the conversion of Current account into FD OD Current account. 2. Any other matter with the permission of the Chair |
|
12 Jul 2021
|
Others |
Inter alia, 1. Consider and approve the Credit Arrangement Letter by the ICICI Bank. |
|
30 Jun 2021
|
Audited Results |
- |
|
03 May 2021
|
Others |
Inter alia, 1. Issuance of Bank Guarantee backed by Fixed Deposit 2. Renewal of Bank Guarantee |
|
22 Mar 2021
|
Others |
Inter alia, 1. To take note of Change in Designation of Director - Ms. Siddhi Rathi from Executive Director to Non- Executive. |
|
13 Jan 2021
|
Others |
- |
|
07 Dec 2020
|
Others |
Inter alia, 1. Issuance of Bank Guarantee against Fixed Deposit. 2. Any other matter with the permission of the Chair. |
|
30 Nov 2020
|
Others |
Inter alia, 1. Authorization for Registration under National Small industries Corporation limited under single point registration scheme. |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
28 Aug 2020
|
Others |
- |
|
17 Aug 2020
|
Others |
inter alia, to consider availing facilities from ICICI Bank Ltd. |
|
30 Jun 2020
|
Audited Results |
- |
|
25 Jun 2020
|
Others |
- |
|
03 Mar 2020
|
Others |
inter alia, 1. to call Extra-Ordinary General Meeting (EGM) for purchase of immovable property from related party under Section 188 of the companies Act. |
|
18 Feb 2020
|
Others |
inter alia, 1. Noting of Resignation tendered by CFO Ms. Satya Iyer. 2. Any other matter with the permission of the Chair. |
|
06 Jan 2020
|
Others |
- |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
17 Sep 2019
|
Others |
Inter alia, to consider and approve the following business: 1. Linking and Delinking of Trading Account with the Bank Account of the Company. |
|
19 Aug 2019
|
Others |
inter alia, to consider and approve 1. The Annual Report of the Company comprising the Director's Report, Management Discussion & Analysis Report, Annual Return etc. for the year ended on 31/03/2019. |
|
28 Jul 2019
|
Others |
- |
|
30 May 2019
|
Audited Results |
- |
|
24 May 2019
|
Others |
inter alia, 1. To consider and approve the renewal of facilities amounting Rs. 10 Crores availed from ICICI Bank Limited. |
|
12 Apr 2019
|
Others |
To consider and adopt the new Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information under SEBI (PIT) Regulation, 2015. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Oct 2018
|
Others |
Inter alia, to consider and approve: 1. Noting of Resignation tendered by Independent Director Mr. Pravin Chipde 2. Noting of Resignation tendered by CFO Mr. Abhijeet Sharma |
|
16 Aug 2018
|
A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
26 Apr 2018
|
Others |
1. Disclosure of Interest of the Directors. 2. Availing credit facilities from ICICI Bank Limited. |
|
13 Jan 2018
|
Others |
Inter alia, 1. To Consider Shifting of Credit Facility of the Company. 2. Intimation of Authorised Signatories of the Company to various authorised . |
|
12 Dec 2017
|
Others |
To Consider and approve opening of Current Account of the Company. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
16 Oct 2017
|
Others |
- |
|
16 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
30 Apr 2017
|
Others |
Registered office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005. |
|
13 Nov 2016
|
Quarterly Results |
- |