|
11 Mar 2025
|
Others |
To consider 1. Appointment of Managing Director and CEO of the company. 2. Other business matters. |
|
27 Dec 2024
|
Others |
To consider other business matters. |
|
05 Nov 2024
|
Quarterly Results |
- |
|
15 Oct 2024
|
Others |
To take note of the resignation of Mr. Sumit Gaidhane, Internal Auditor 2. To consider and appoint Mr. Prakash Tiwari as Internal Auditor. |
|
10 Aug 2024
|
A.G.M. |
- |
|
28 May 2024
|
Audited Results |
- |
|
30 Oct 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
30 Mar 2023
|
Others |
for consideration of Management proposal to invest in wholly owned subsidiary. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
16 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
07 Mar 2020
|
Others |
inter alia, to conduct Evaluation of Performance of the Board of Directors, individually and Board as whole in compliance of the provisions of schedule IV of the Companies Act, 2013. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
20 Jul 2019
|
Others |
interalia, to call 24th Annual General Meeting of the Company along with agenda items. |
|
12 Mar 2019
|
Others |
To consider other business matters: A. Evaluation of Performance. B. Appointment of GST Auditor for FY 2018-19 |
|
13 Nov 2018
|
Quarterly Results & Others |
- |
|
27 Sep 2018
|
Others |
To consider allotment of bonus shares and other business matters. |
|
18 Aug 2018
|
Dividend, Bonus & Others |
- |
|
29 May 2018
|
Audited Results & Others |
- |
|
08 Mar 2018
|
Other business matters |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
18 Jul 2017
|
Others |
To call the Annual General Meeting of the Company and to decide Book Closure date for Annual General Meeting, record date and dividend payout date for final dividend proposed by the Board. |
|
27 May 2017
|
Audited Results & Dividend |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
26 Mar 2016
|
Others |
To call the Extra Ordinary General Meeting of the Members to obtain their consent by way of special resolution under section 180 (1) (a) and 180 (1) (c) of the Companies Act, 2013. |
|
27 Feb 2016
|
Others |
1. To grant leave of absence. 2. To confirm minutes of previous Board Meeting. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
05 Sep 2015
|
Audited Results |
- |