| Source Date | Board Meeting Date | Details |
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10-May-2024
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27-May-2024
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Audited Results
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09-Jan-2024
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29-Jan-2024
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Quarterly Results Inter alia, to consider and approve the Re-Appointment of M/s Kavita Khatri & Associates Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-24.
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16-Oct-2023
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27-Oct-2023
|
Quarterly Results
|
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14-Jul-2023
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27-Jul-2023
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Quarterly Results & Inter alia, to consider and approve:- To approve appointment of CS Hemant Shetye, Designated Partner of HSPN & Associates LLP, Company Secretaries, to act as a Scrutinizer for the forthcoming 81st Annual General Meeting of the Company.
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15-May-2023
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24-May-2023
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Audited Results Inter alia, to consider and approve :- 1. To consider appointment of M/s Sarda Soni & Associates as Internal Auditor of the Company for the financial year 2023-24 2. To consider appointment of Company Secretary and Compliance Officer of the Company.
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05-Jan-2023
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31-Jan-2023
|
Quarterly Results
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21-Dec-2022
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26-Dec-2022
|
Inter alia, to consider and approve :- 1. To take on record Resignation of Ms.Neha Vora, Company Secretary and Compliance Officer of the Company; 2. Re-appointment of M/s Kavita Khatri & Associates, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-23; 3. Any other matter with the permission of chair.
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13-Oct-2022
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20-Oct-2022
|
Quarterly Results
|
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20-Jul-2022
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28-Jul-2022
|
Quarterly Results
|
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17-May-2022
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27-May-2022
|
Audited Results
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