| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 24 Jun 2025 |
| Fixed the date of Annual General Meeting as Wednesday, July 30, 2025 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 30 and 34 (1) of the SEBI (LODR) Regulations, 2015 we are submitting herewith the 33rd Annual General Meeting (AGM) Notice of the Company will be held on Wednesday July 30, 2025 at 03.30 P.M. through Video Conferencing / Other Audio Visual means. Pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR), 2015 the company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provide by NSDL. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Integrated Annual Report of the Company for the Financial Year ended on March 31, 2025, along with the Notice convening the 33rd Annual General Meeting of the Company scheduled to be held on Wednesday, July 30, 2025 at 03.30 p.m. through Video Conferencing/Other Audio Visual means (VC/OAVM). (As Per BSE Announcement Dated on :07.07.2025) Proceedings of 33rd Annual General Meeting of the Company (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30/07/2025) | ||
| AGM | 11 Sep 2024 | 29 Jul 2024 |
| AGM 11/09/2024 Fixed the date of Annual General Meeting as Wednesday, September 11, 2024 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) (As per BSE Announcement Dated on 29/07/2024) Dear sir/ Madam. This is to inform you that the 32nd AGM of the Company was held on Wednesday, September 11, 2024 at 03:30 PM and Concluded at 04:44 PM. (Including the time allowed for e-voting at AGM) through Video Conference/ Other Audio Visual Means to Transact the Businesses as stated in the Notice of AGM dated July 29, 2024. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of schedule III of the SEBI (LODR) Regulations, 2015. Details of voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Scrutinizers Report and Minutes of 32nd AGM of the company will be submitted to Stock Exchange(s) on or before September 13, 2024 and shall be displayed on the Companys Website. Read less.. Approval of appointment of Mr. Vinay Mittal (Holding DIN: 05107333) as an Independent Director of the Company. (As Per BSE Announcement Dated on 11.09.2024) Submission of Minutes of 32nd Annual General Meeting of the Company and Scrutinizers Report and with Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/09/2024) | ||
Here are some of the stocks that may see significant price movement today: PNB Housing Finance, ICICI Prudential Life, Tata Tech, etc.
The EBITDA margin stood at 9.8% in the quarter under review compared to 10.40% in the previous quarter.
The company's entire paid-up equity share capital is ₹19.11 Crore, with 9.55 Crore equity shares allotted through the QIP.
In addition, by the conclusion of the second quarter, the company recorded a pending order book of roughly ₹3,847 Crore.
Here are some of the stocks that may see significant price movement today: Cochin Shipyard, Rallis India, G R Infraprojects, etc.
Here are some of the stocks that may see significant price movement today: HPCL, PNB Housing, Colgate-Palmolive, etc.
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