Source Date | Board Meeting Date | Details |
13-May-2024
|
18-May-2024
|
Inter alia, to consider and approve:- 1. To approve the previous minutes dated 13/02/2024 2. To take on record Directors" disclosure of interest 3 To take on record of Quarterly compliance's for FY 2024-25 4 Any other matter with the permission of Chair
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
12-Oct-2023
|
19-Oct-2023
|
Inter alia, to consider and approve:- 1. appointment of and fixing of remuneration of statutory Auditors 2. Notice calling AGM including fixed date of AGM and thereon. 3. resignation of Company Secretary
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
11-Jul-2023
|
21-Aug-2023
|
A.G.M. (Revised)
|
05-Jul-2023
|
11-Jul-2023
|
A.G.M.
|
23-May-2023
|
23-May-2023
|
Inter alia, to consider and approve :- 1. Resignation of M/s. T More & Company Chartered Accountant (FRN: 327844E) as Statutory Auditor of the Company 2. Appointment of P. D. Rungta & Co. Chartered Accountant (FRN: 001150C) as Statutory Auditor of the Company to fill the casual vacancy subject to approval of shareholders.
|
22-May-2023
|
30-May-2023
|
Audited Results
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|