| Source Date | Board Meeting Date | Details |
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01-Sep-2025
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04-Sep-2025
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Inter alia, to consider and approve:- 1. To take note of the unavailability of CS Ruchika Chopra , (Proprietor at M/S Ruchika Chopra & Associates )to act as the Scrutinizer at the 54th Annual general meeting to be held on 09.09.2025 at Hotel Allahabad Regency. 2. To consider the appointment of CS Mahua Mazumdar, Proprietor at M/S Mahua Mazumdar & Co, as the Scrutinizer for E-voting at the 54th Annual General Meeting to be held on 09.09.2025 at Hotel Allahabad Regency
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21-Jul-2025
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28-Jul-2025
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Quarterly Results & A.G.M.
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28-Apr-2025
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08-May-2025
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Quarterly Results & Audited Results
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13-Jan-2025
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22-Jan-2025
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Quarterly Results
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15-Oct-2024
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24-Oct-2024
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Quarterly Results
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15-Jul-2024
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22-Jul-2024
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Quarterly Results
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23-Apr-2024
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03-May-2024
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Quarterly Results & Audited Results
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17-Jan-2024
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29-Jan-2024
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Quarterly Results & Inter alia, to consider and approve the following mentioned particulars: i. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023. ii. Resignation of Ms Sushmita Jaiswal from the post of Company Secretary and Compliance officer of the company. iii. Appointment of Ms Tanushree Chatterjee as the Company Secretary and Compliance officer of the company iv. Other related matters.
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18-Oct-2023
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31-Oct-2023
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Quarterly Results
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14-Jul-2023
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24-Jul-2023
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Quarterly Results & Inter alia, to consider and approve:- i. Re-appointment of Mr. Abhishek Jain (DIN: 06895874) as Non-Executive & Independent Director; ii. reconstitute various committees of the company; iii. re-appointment of cost auditor; iv. re-appointment of internal auditor; v. Other related matters.
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