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Showing 10 of 19 filings.
29 Jun 2026 1 filing
Trading Window Closure
Trading window closed from 01 July 2026 until 48 hours after unaudited Q1 results.
Board meeting date to consider results will be intimated separately.
13 Mar 2026 3 filings
Board Appointments
Mr. Rahim Narsingdani appointed Additional Non-Executive Independent Director effective March 13, 2026.
Term of appointment is five years from March 13, 2026, subject to member approval at the General Meeting.
Mr. Narsingdani holds a B.Sc. in Information Technology with expertise in IT infrastructure, system administration, and network security.
Appointment was recommended by the Nomination and Remuneration Committee.
No disclosed relationships with other directors or management.
📍 Board Decisions
Approved shifting registered office from Navi Mumbai (ROC Mumbai II) to Vile Parle West, Mumbai (ROC Mumbai I), subject to member approval.
Appointed Mr. Rahim Narsingdani as Additional Non-Executive Independent Director for five years from 13 March 2026, subject to member approval.
Approved draft Postal Ballot notice for shareholder approval on office shift and director appointment.
10 Mar 2026 1 filing
📍 Governance Decisions
Board meeting scheduled for Friday, 13th March 2026.
Proposal to shift registered office within Maharashtra from ROC Mumbai II to ROC Mumbai I.
Proposal to appoint Mr. Rahim Narsingdani as Additional Non-Executive Independent Director, subject to member approval.