Board Meetings

Meeting Date	Purpose	Outcome	Notice Attachment	Outcome Attachment
30-10-2023	1) To allot Bonus Shares of the Company. 2) To consider, approve and take on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2023.	1) Allotted Bonus Shares. 2) Approved Financial results for Half year ended 30.09.2023	Click here	Click here
06-09-2023	1. To appoint Chairman of the meeting. 2. To grant Leave of Absence, if any. 3. To take note of minutes of the previous meeting. 4. To recommend retiring Director by rotation 5. To consider & approve increase in authorised share capital. 6. To consider & declaration of issue of bonus shares to the equity shareholders subject to rules and regulations of exchange, if any. 7. To fix record date for bonus shares to the equity shareholders and Dividend. 8. To approve Director reports of the Company. 9. To take approval of Secretarial Audit Report for the year 2022-23. 10. To approve Material Related Party Transaction(s). 11. To consider and approve the migration process from SME to Main Board of BSE in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018 along with BSE rules & regulation, if any. 12. To consider & approve AGM notice. 13. To fix date, time and location of 21st Annual General Meeting. 14. To consider the appointment of scrutinizer to conduct AGM and scrutiny of voting along with e-voting results. 15. To fix cut off date for sending notice of Annual General Meeting. 16. To Appoint Internal Auditor of the Company. 17. To Appoint Secretarial Auditor of the Company. 18. To undertake any other matter with the permission of the Chair.	1. Recommended Mr. Shantanu Kabre as retiring Director by rotation & who is eligible to reappoint as Director. 2. Increase in authorised share capital from existing Rs. 15,00,00,000 (Rupees Fifteen crore) divided into 1,50,00,000 (One Crore Fifty Lakhs Only) Equity Shares of Rs.10/- each to ₹ 25,00,00,000 (Rupees Twenty Five crore) divided into 2,50,00,000 (Two Crores Fifty Lakhs) Equity Shares of Rs. 10/- each. 3. Issuance of Bonus Shares in the ratio of 1:1 [i.e. 1 (One) fully paid up equity shares for every 1 (One) equity share held] 4. Fixed 22/09/2023 as record date for bonus shares to the equity shareholders and Dividend payment. 5. Approved Director reports of the Company along with Annexures. 6. Approval of Secretarial Audit Report for the year 2022-23. 7. Approved Material Related Party Transaction(s). 8. Approved the migration process from SME to Main Board of BSE Subject to approval of members/exchanges. 9. Approved AGM notice. 10. Fixed date, time and location of 21st Annual General Meeting. 11. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of voting along with e-voting results. 12. Fixed cut off date for sending notice of Annual General Meeting. 13. Appointed Internal Auditor of the Company. 14. Appointed Secretarial Auditor of the Company. 15. Appointed marketing agency for giving inputs on Marketing, further visibility, Branding, creation of Brand awareness, development of print media pamphlets ets., Preparation TVC advertising and development of website and Commercial .	Click here	Click here
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AGMs/EGMs

Event	Date of Event	Book Closure		Attachments
Event	Date of Event	Start Date	End Date	Attachments
No data found