Board Meeting

Sr.no Date of Meeting Agenda Item

F.Y 2020-21

1 28.08.2020 Outcome of 2nd Board Meeting- considered and approved Board's report, Fixed date ,time and notice of 10th AGM
2 21.08.2020 Notice for 2nd Board Meeting for considering and approving Board's Report for F.Y 2019-20, Notice of 10th AGM
3 07.07.2020 Outcome of 1st Board meeting- Approve Standalone Half Yearly and year to date Financial Results for the period ended on 31.03.2020 and Declaration of dividend and other business matter
4 29.06.2020 Reschedule of 1st Board Meeting for approving half yearly and year to date financial results, dividend and other business matter
5 29.06.2020 Postponement of Board meeting to be held on 30.06.2020
6 22.06.2020 Notice for 1st Board meeting or approving half yearly and year to date financial results, dividend and other business matter

F.Y 2019-20

1 12.11.2019 1) To approve half yearly standalone Unaudited financial results for the period ended on 30.09.2019.
2) To Review and restructure managerial remuneration payable during F.Y 2019-20
2 27.08.2019 1) To Approve of Director's report & Auditor's report for the F.Y 2018-19.
2) To approve of Notice of 9th Annual General Meeting.
3) To Re-appointment of Mrs. Jagrutiben Joshi, Non-Executive agreement.
4) To Declaration of final dividend for the F.Y 2018-19.
5) To fix Cut-off date and Book closure date.
6) To make recovery of an excess managerial remuneration paid to MD and WTD during F.Y 2018-19.
3 24.05.2019 1) To Approve Standalone Audited financial results for the year ended on 31.03.2019.
2) To Re- appointment of M/s. VCAN & Co. as Internal Auditor for the F.Y 2019-20.
3) To Re- appointment of M/s. Nirav Soni & Co. as Secretarial Auditor for the F.Y 2019-20.
4 15.04.2019 1) To take note of disclosure of interest of directors in the company in form MBP-1.
2) To take note of declaration of all directors in for DIR-8 U/s. 164 of Companies act, 2013.
3) To take note of declaration of Independent Directors of the Company U/s. 149 (7) of the Companies act, 2013.