board-meeting

board-meeting

Sr.No Date of Meeting Agenda Item
F.Y 2021-22
1 17.06.2021 Outcome of Board meeting- approval of financial results and financial statements along with Auditor's report for the half yearly and year ended on 31/03/2021
F.Y 2020-21
2 12.11.2020 Outcome of 4th Board Meeting- considered and approved Unaudited Standalone Financial Result half year ended on 30.09.2020
3 12.10.2020 Outcome of 3rd Board Meeting- Appointment of Mr. Ajay Raj Singh As a "Additional Executive Director" w.e.f 12.10.2020
4 28.08.2020 Outcome of 2nd Board Meeting- considered and approved Board's report, Fixed date ,time and notice of 10th AGM
5 21.08.2020 Notice for 2nd Board Meeting for considering and approving Board's Report for F.Y 2019-20, Notice of 10th AGM
6 07.07.2020 Outcome of 1st Board meeting- Approve Standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2020 and Declaration of dividend and other business matter
7 29.06.2020 Reschedule of 1st Board Meeting for approving half yearly and year to date financial results, dividend and other business matter
8 29.06.2020 Postponement of Board meeting to be held on 30.06.2020
9 22.06.2020 Notice for 1st Board meeting or approving half yearly and year to date financial results, dividend and other business matter
F.Y 2019-20
10 12.11.2019 To approve half yearly standalone Unaudited financial results for the period ended on 30.09.2019.
11 12.11.2019 To Review and restructure managerial remuneration payable during F.Y 2019-20
12 27.08.2019 To Approve of Director's report & Auditor's report for the F.Y 2018-19.
13 27.08.2019 To approve of Notice of 9th Annual General Meeting.
14 27.08.2019 To Re-appointment of Mrs. Jagrutiben Joshi, Non-Executive agreement.
15 27.08.2019 To Declaration of final dividend for the F.Y 2018-19.
16 27.08.2019 To fix Cut-off date and Book closure date.
17 27.08.2019 To make recovery of an excess managerial remuneration paid to MD and WTD during F.Y 2018-19.
18 24.05.2019 To Approve Standalone Audited financial results for the year ended on 31.03.2019.
19 24.05.2019 To Re- appointment of M/s. VCAN & Co. as Internal Auditor for the F.Y 2019-20.
20 24.05.2019 To Re- appointment of M/s. Nirav Soni & Co. as Secretarial Auditor for the F.Y 2019-20.
21 15.04.2019 To take note of disclosure of interest of directors in the company in form MBP-1.
22 15.04.2019 To take note of declaration of all directors in for DIR-8 U/s. 164 of Companies act, 2013.
23 15.04.2019 To take note of declaration of Independent Directors of the Company U/s. 149 (7) of the Companies act, 2013.