Source Date | Board Meeting Date | Details |
03-Apr-2025
|
10-Apr-2025
|
Inter alia, to consider and approve:- 1) Resignation of Mrs. Dolly Sharma, CS & Compliance Officer of the Company 2) Appointment of Mr.Banwari Lal Saini as CS & Compliance Officer of the Company 3) Any other matter
|
05-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
17-Dec-2024
|
24-Dec-2024
|
Inter alia, To consider and approve calling Extra Ordinary General Meeting for approval of Re-appointment of Managing Director of the company.
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
03-Sep-2024
|
09-Sep-2024
|
Inter alia, to consider and approve:- 1)To approve Director Report for the year ended on 31-03-2024 and Notice to convey 42nd AGM. 2)To approve increase in authorised share capital 3)To accept resignation of Shri Sitaram Sharma, CS & Compliance officer of the company. and other general matters as mentioned in the attachment
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
23-May-2024
|
30-May-2024
|
Audited Results
|
24-Apr-2024
|
30-Apr-2024
|
Increase in Authorised Capital & Right Issue of Equity Shares
|
29-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
03-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|