| Source Date | Board Meeting Date | Details |
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21-May-2025
|
27-May-2025
|
Audited Results
|
|
10-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
13-Jan-2025
|
17-Jan-2025
|
Quarterly Results
|
|
13-Dec-2024
|
20-Dec-2024
|
Quarterly Results
|
|
28-Nov-2024
|
05-Dec-2024
|
Audited Results
|
|
05-Mar-2024
|
14-Mar-2024
|
Inter alia, to transact the following business: - 1.Appointment of Independent Directors; 1. Ms. Mona Lisha 2. Mrs. Karamjeet Kaur sidhu 3. Mr. Syed Arsalan Abid Byhaqui 2. Any other business with permission of the Chairman. We hereby request you to take note of the same and update records of the Company accordingly.
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14-Feb-2024
|
28-Feb-2024
|
(Cancelled) The Board Meeting to be held on 28/02/2024 Stands Cancelled.
|
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07-Feb-2024
|
14-Feb-2024
|
Inter alia, to transact the following business: - 1. To consider and approve Appointment of Ms. Mona Lisha as Additional non-technical independent director of the company. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the chairman.
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19-May-2023
|
29-May-2023
|
Audited Results
|
|
02-Mar-2023
|
13-Mar-2023
|
Inter alia transact the following business: 1. To consider and approve Appointment of the following individuals as Additional Directors-independent director of the company: - a) Ms. Mona Lisha b) Mrs. Karamjeet Kaur Sidhu 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the chairman.
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