Recent News 2022

11-10-2022: The meeting of Board of the Directors of the Company will be held on Friday, 21st October, 2022

08-07-2022: The meeting of Board of the Directors of the Company will be held on Thursday, 19th July, 2022

23-06-2022: Outcome of voting of 89th Annual General Meeting held on 23rd June, 2022

02-06-2022: The Integrated Annual Report of the Company for the year 2021-22 along with the Notice of the AGM has been electronically dispatched to all the Members

18-04-2022: The Members of the Company vide Postal Ballot Notice dated 24th February, 2022 have approved by means of Ordinary Resolution(s) appointment of Mr. Nitin Paranjpe (DIN: 00045204) as a Non-Executive Director of the Company with effect from 31st March, 2022 and re-appointment of Mr. Dev Bajpai (DIN: 00045204) as a Whole-time Director of the Company for a period of five years with effect from 23rd January, 2022 to 22nd January, 2027 with an majority of 95.37% and 92.65%, respectively, votes cast in favour of the resolutions

13-04-2022: The meeting of Board of the Directors of the Company will be held on Wednesday, 27th April, 2022

16-03-2022: Seeking approval of Members for appointment of Mr. Nitin Paranjpe as a Non-Executive Director of the Company and re-appointment of Mr. Dev Bajpai as a Whole-time Director of the Company

13-01-2022: The Members of the Company vide Postal Ballot Notice dated 29th November, 2021 have approved by means of Special Resolution appointment of Ms. Ashu Suyash as an Independent Director of the Company for a period of five years with effect from 12th November, 2021 with an majority of 99.98% votes cast in favour of the resolution

04-01-2022: The meeting of Board of the Directors of the Company will be held on Thursday, 20th January, 2022