Source Date | Board Meeting Date | Details |
05-Jul-2024
|
13-Jul-2024
|
Quarterly Results
|
03-Jun-2024
|
06-Jun-2024
|
Right Issue of Equity Shares
|
08-May-2024
|
16-May-2024
|
Final Dividend & Audited Results
|
04-Mar-2024
|
07-Mar-2024
|
Right Issue of Equity Shares
|
29-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
30-Oct-2023
|
31-Oct-2023
|
Inter alia, to consider and approve:- 1. Allotment of 7,40,00,000 (Seven Crores Forty Lakhs Only) Convertible Equity warrants on preferential basis to the non-promoter allottees at a price of Rs. 13.50/- (Rupees Thirteen and Fifty paisa only) each. 2. Any other business with permission of the Chair.
|
26-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
05-Sep-2023
|
11-Sep-2023
|
Preferential Issue of shares
|
18-Aug-2023
|
23-Aug-2023
|
Right Issue of Equity Shares
|
10-Jul-2023
|
18-Jul-2023
|
Quarterly Results
|
24-May-2023
|
30-May-2023
|
Final Dividend & Audited Results
|
13-Jan-2023
|
20-Jan-2023
|
Quarterly Results
|
27-Dec-2022
|
31-Dec-2022
|
Right Issue of Equity Shares
|
02-Nov-2022
|
08-Nov-2022
|
Quarterly Results
|
04-Jul-2022
|
11-Jul-2022
|
Quarterly Results
|
01-Jun-2022
|
09-Jun-2022
|
Inter alia, to consider for allotment of Bonus Shares
|
06-Apr-2022
|
18-Apr-2022
|
Audited Results & Final Dividend & Bonus issue
|
04-Jan-2022
|
13-Jan-2022
|
Quarterly Results & Interim Dividend
|
28-Sep-2021
|
08-Oct-2021
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Interim Dividend & Quarterly Results Inter alia, to consider and approve the following agendas: 1. To consider declaration of Interim Dividend to the shareholders of the Company. 3. To consider product diversification plans, wherein the Board will plan to expand the company?s product basket in FMCG sector. 4. To consider whether to enter into a MOU with Morarka Organic Foods Limited in the same product line to source organic products. 5. Any other business with the permission of the chair and the majority of the directors present at the meeting.
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11-Aug-2021
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19-Aug-2021
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Inter alia, to consider and approve : 1. To approve draft Notice and Annual Report for 41st Annual General Meeting of the Company. 2. To consider Adoption of new set of Articles of Association of the Company Containing Regulations in Conformity with the Companies Act, 2013 3. To appoint M/s Kamlesh M. Shah, Practicing Company Secretary as scrutinizer for the 41st Annual General Meeting of the Company.
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