| Source Date | Board Meeting Date | Details |
|
30-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
|
20-Nov-2023
|
28-Nov-2023
|
Inter alia, to transact the following business: 1. To consider change in name of the company subject to necessary approvals. 2. Shifting of Registered Office of the Company from one state to another state and consequent alteration to the situation Clause of the Memorandum of Association of the Company subject to necessary approvals. 3. To approve postal ballot notice.
|
|
27-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
27-Sep-2023
|
28-Sep-2023
|
Quarterly Results
|
|
24-Aug-2023
|
31-Aug-2023
|
A.G.M.
|
|
02-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
16-May-2023
|
24-May-2023
|
Audited Results Inter alia, to consider and approve :- 1. To consider change in name of the company subject to necessary approvals. 2. To consider shifting of Registered office of the company subject to necessary approvals.
|
|
30-Jan-2023
|
09-Feb-2023
|
Quarterly Results
|
|
27-Oct-2022
|
09-Nov-2022
|
Quarterly Results
|
|
01-Aug-2022
|
10-Aug-2022
|
Quarterly Results & Inter alia, to consider:-= 1. Expiry of term of Mr. Adarsh Kapoor as Managing Director of the company 2. Appointment of Mr. Rajesh Kapoor as Managing Director and Chief Financial Officer Subject to approval of members in forthcoming AGM 3. To fix the dates of Book Closure for Annual General Meeting. 4. To decide the time, venue and date of Annual General Meeting.
|