Source Date | Board Meeting Date | Details |
05-Jun-2024
|
13-Jun-2024
|
Inter alia, to consider and approve Postal Ballot Notice and others on Thursday, June 13,2024
|
28-Mar-2024
|
28-May-2024
|
Audited Results
|
07-Mar-2024
|
19-Mar-2024
|
Inter alia, to consider re-appoint of M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31 ,2024 and re-appoint of Mr. S.K. Aggarwal , Chartered Accountant as Internal Auditor of the company for the year ending March 31 ,2024
|
10-Jan-2024
|
18-Jan-2024
|
Independent Director Meeting
|
10-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
07-Dec-2023
|
13-Dec-2023
|
Inter alia, to consider and approve Postal Ballot Notice with regard to appointment of Sh. Dinesh Agnani, as Non Executive Independent Director for a period offive years w.e.f. December 7,2023 to December 6,2028.
|
15-Nov-2023
|
24-Nov-2023
|
Independent Director Meeting
|
23-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
24-Jul-2023
|
10-Aug-2023
|
Quarterly Results & A.G.M.
|
03-May-2023
|
29-May-2023
|
Quarterly Results & Audited Results
|