|
25 Aug 2025
|
Others |
Inter-alia, to consider 1. Appointment of DSM and Associates, Company Secretaries as the Secretarial Auditor. 2. Notice for AGM. 3. Approval of Related Party Transactions. 4. Other business matters. |
|
12 Aug 2025
|
Quarterly Results |
- |
|
15 Jul 2025
|
Others |
Inter alia, to consider and approve 1. The Appointment of Mr. Hrushikesh Bahekar as a Non-Executive Independent Director of the Company. |
|
11 Jul 2025
|
Others |
Inter-alia, to consider 1. Appointment of Chairperson and Whole-Time Director of the Company. 2. Appointment of Independent Director of the Company. |
|
27 Jun 2025
|
Others |
Inter-alia, to consider 1. Approval for granting of further loan/investment to the wholly-owned subsidiary of Company. 2. Acquisition of Companies through subsidiary company. 3.Other business matters. |
|
30 May 2025
|
Others |
To consider Other business matters. |
|
24 May 2025
|
Audited Results & Dividend |
- |
|
13 Aug 2024
|
Others |
Other business matters |
|
24 May 2024
|
Audited Results & Dividend |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Dividend |
- |
|
02 Feb 2023
|
Others |
To consider Fund Raising |
|
12 Nov 2022
|
Quarterly Results |
- |