| Source Date | Board Meeting Date | Details |
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
|
31-Aug-2023
|
04-Sep-2023
|
A.G.M. Inter-alia, to consider the following business: 1. To consider and approve the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2023; 2. To consider and fix day, date, time for holding the 21st Annual General Meeting of the company and approve the notice of the same; 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; 4. To appoint scrutinizer to conduct e-voting and poll process of 21st Annual General Meeting of the company; 5. To consider and recommend the re-appointment of M/s. Harjeet Parvesh and Company, Chartered Accountants as the statutory auditors of the company. 6. To consider and recommend the regularisation of appointment of Mr. Dinesh Kumar (DIN: 01149388) as an Independent Director of the company. 7. To consider and discuss any other routine matter or business of the company.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
03-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
01-Sep-2022
|
05-Sep-2022
|
A.G.M.
|
|
08-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|
|
17-May-2022
|
25-May-2022
|
Audited Results Inter alia, To consider and approve the appointment of M/s. M R Chechi & Associates, Company Secretaries, Chandigarh as Secretarial Auditors of the company for F.Y. 2022-23.
|
|
|
|