| Source Date | Board Meeting Date | Details |
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
30-Oct-2023
|
07-Nov-2023
|
Quarterly Results & Audited Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
05-May-2023
|
12-May-2023
|
Audited Results & Quarterly Results
|
|
23-Jan-2023
|
31-Jan-2023
|
Quarterly Results
|
|
21-Oct-2022
|
28-Oct-2022
|
Quarterly Results
|
|
03-Oct-2022
|
07-Oct-2022
|
Inter alia, to consider and approve :- 1.Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. 3. To consider other business, if any;
|
|
25-Jul-2022
|
01-Aug-2022
|
Quarterly Results
|
|
23-May-2022
|
30-May-2022
|
Quarterly Results
|
|
07-Feb-2022
|
12-Feb-2022
|
Quarterly Results
|
|
|
|