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Showing 10 of 11 filings.
16 Jul 20261 filing
Key outcomes
- Dematerialisation requests received for quarter ended 30 June 2026 were processed and confirmed to depositories.
- Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
- Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner per prescribed timelines.
26 Mar 20262 filings
Meeting Details
- Board meeting scheduled for Tuesday, 31 March 2026
Key Agenda Items
- Discuss status of ongoing projects and current business position
- Review notices received from exchanges
- Ensure adherence to company compliances
12 Jan 20261 filing
Board Changes
- Mr. Suman Kumar Verma resigned as Independent Director effective 27 September 2025 due to personal reasons and preoccupation.
- Ms. Meenakshi Saini resigned as Woman Independent Director effective 27 September 2025 due to personal reasons and preoccupation.
- Both directors confirmed no other material reasons for their resignations beyond those stated.
- Mr. Verma holds independent directorships at Dentex (India) Limited.
- Ms. Saini holds independent directorships at Dentex (India) Limited, Vincent Commercial Co. Limited, and Nivaka Fashions Limited.
- Resignations reduce the number of Independent Directors on the Board.